Tranquility Group Limited

Tranquility Group Limited, a registered company, was started on 10 Sep 2002. 9429036344031 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Glenn Francis Hall - an active director whose contract began on 10 Sep 2002,
Charlene Ann Hall - an active director whose contract began on 27 Sep 2012.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 157 Central Park Drive, Henderson, Auckland, 0610 (type: registered, service).
Tranquility Group Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their physical address up to 03 Jun 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (49 shares 49 per cent) made up of 2 entities.

Previous addresses

Address #1: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 11 Aug 2014 to 03 Jun 2022

Address #2: Level 1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 10 May 2005 to 11 Aug 2014

Address #3: 248 Mt Wellington Highway, Mt Wellington, Auckland

Registered & physical address used from 02 Sep 2003 to 10 May 2005

Address #4: C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland

Physical & registered address used from 10 Sep 2002 to 02 Sep 2003

Previous Shareholders

Glenn Francis Hall - Director

Appointment date: 10 Sep 2002

Charlene Ann Hall - Director

Appointment date: 27 Sep 2012