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Tranquility Retreats Limited

Type: NZ Limited Company (Ltd)
9429036878284
NZBN
1142621
Company Number
Registered
Company Status
079440515
GST Number
No Abn Number
Australian Business Number
A013920
Industry classification code
Avocado Growing
Industry classification description
Current address
542 Hibiscus Coast Highway
Hatfields Beach
Orewa 0931
New Zealand
Physical & registered & service address used since 12 Nov 2014
542 Hibiscus Coast Highway
Hatfields Beach
Orewa 0931
New Zealand
Postal & office & delivery address used since 11 Nov 2019

Tranquility Retreats Limited, a registered company, was registered on 15 Jun 2001. 9429036878284 is the NZ business number it was issued. "Avocado growing" (business classification A013920) is how the company has been classified. The company has been run by 2 directors: Anne Walker - an active director whose contract began on 15 Jun 2001,
Alison Macmillan - an active director whose contract began on 15 Jun 2001.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 542 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 (types include: postal, office).
Tranquility Retreats Limited had been using 31 Ocean View Road, Hatfields Beach, Orewa, Auckland as their registered address up to 12 Nov 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

542 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 New Zealand


Previous addresses

Address #1: 31 Ocean View Road, Hatfields Beach, Orewa, Auckland New Zealand

Registered & physical address used from 13 Feb 2006 to 12 Nov 2014

Address #2: 23 Otanerua Road, Hatfields Beach, Orewa, Nth Auckland

Physical & registered address used from 15 Jun 2001 to 13 Feb 2006

Contact info
64 27 2841150
11 Nov 2019 Phone
annesciwi@hotmail.com
11 Nov 2019 nzbn-reserved-invoice-email-address-purpose
annesciwi@hotmail.com
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walker, Anne Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Macmillan, Alison Hatfields Beach
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macmillan, Alison Hatfields Beach
Orewa, Nth Auckland
Individual Walker, Anne Hatfields Beach
Nth Auckland
Directors

Anne Walker - Director

Appointment date: 15 Jun 2001

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 04 Nov 2014


Alison Macmillan - Director

Appointment date: 15 Jun 2001

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 04 Nov 2014

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Ice Media Limited
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Kingdom Trustees Limited
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