Tranquillity New Zealand Limited, a registered company, was registered on 14 Aug 2003. 9429035822851 is the business number it was issued. The company has been managed by 2 directors: Paul Andrew Fielding - an active director whose contract began on 14 Aug 2003,
Levi Kevin Davis - an active director whose contract began on 01 Apr 2021.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1010 (types include: physical, registered).
Tranquillity New Zealand Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address up until 06 Aug 2018.
More names for the company, as we found at BizDb, included: from 14 Aug 2003 to 04 Oct 2007 they were named Jeeves Heating 2003 Limited.
One entity controls all company shares (exactly 100 shares) - Warmup New Zealand Limited - located at 1010, Auckland.
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Sep 2017 to 06 Aug 2018
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 18 Feb 2004 to 28 Sep 2017
Address: Bowden Williams, Level 2, Margot St, Auckland
Physical & registered address used from 14 Aug 2003 to 18 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Warmup New Zealand Limited Shareholder NZBN: 9429038224423 |
Auckland 1010 New Zealand |
17 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Warmup Holdings Limited Shareholder NZBN: 9429038224935 Company Number: 829322 |
13 Dec 2007 - 17 Oct 2017 | |
| Entity | Warmup Holdings Limited Shareholder NZBN: 9429038224935 Company Number: 829322 |
Level 2, 3 Margot St Newmarket, Auckland |
13 Dec 2007 - 17 Oct 2017 |
| Individual | Fielding, Paul Andrew |
Herne Bay Auckland |
14 Aug 2003 - 13 Dec 2007 |
Paul Andrew Fielding - Director
Appointment date: 14 Aug 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Feb 2008
Levi Kevin Davis - Director
Appointment date: 01 Apr 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Apr 2021
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