Tranquility Pools Limited

Tranquility Pools Limited was launched on 28 Feb 2000 and issued an NZ business number of 9429037368739. This registered LTD company has been managed by 3 directors: Jacqueline Killpartrick - an active director whose contract started on 23 Sep 2003,
Lawrence Cameron Tanner - an active director whose contract started on 29 Jun 2005,
Lawrence Cameron Tanner - an inactive director whose contract started on 28 Feb 2000 and was terminated on 23 Sep 2003.
As stated in BizDb's database (updated on 23 Apr 2024), the company registered 1 address: 3 Modena Crescent, St Heliers, Auckland, 1071 (category: registered, service).
Up until 27 Jun 2017, Tranquility Pools Limited had been using 1A Estuary Views, Shelly Park, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tanner, Lawrence Cameron (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Killpartrick, Jacqueline - located at St Heliers, Auckland. Tranquility Pools Limited was categorised as "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960).

Other active addresses

Address #4: 3 Modena Crescent, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 14 Mar 2024

Principal place of activity

167 Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: 1a Estuary Views, Shelly Park, Auckland, 2014 New Zealand

Registered address used from 30 Apr 2015 to 27 Jun 2017

Address #2: 167 Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 05 May 2014 to 30 Apr 2015

Address #3: 183 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical & registered address used from 09 May 2011 to 05 May 2014

Address #4: 61 Regency Park Drive, Gulf Harbour, Auckland New Zealand

Registered & physical address used from 24 Apr 2007 to 09 May 2011

Address #5: 39a Kawiti Avenue, Point England, Auckland

Registered address used from 06 Dec 2001 to 24 Apr 2007

Address #6: At The Offices Of M J Howley, Chartered Accountant, 24 Coles Crescent, Papakura, Auckland

Physical address used from 06 Dec 2001 to 24 Apr 2007

Address #7: 39a Kawiti Avenue, Point England, Auckland

Physical address used from 06 Dec 2001 to 06 Dec 2001

Address #8: 39a Kawiti Avenue, Point England, Auckland

Registered address used from 12 Apr 2000 to 06 Dec 2001

Jacqueline Killpartrick - Director

Appointment date: 23 Sep 2003

Lawrence Cameron Tanner - Director

Appointment date: 29 Jun 2005

Lawrence Cameron Tanner - Director (Inactive)

Appointment date: 28 Feb 2000

Termination date: 23 Sep 2003