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Tranquility Spa And Pool Centre Limited

Type: NZ Limited Company (Ltd)
9429040056142
NZBN
196803
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 07 Sep 2020

Tranquility Spa and Pool Centre Limited was started on 09 Mar 1977 and issued a business number of 9429040056142. This registered LTD company has been managed by 3 directors: Kenneth Bruce Morley - an active director whose contract started on 15 Nov 1991,
Kenneth Bruce Morely - an active director whose contract started on 15 Nov 1991,
Raewyn H Morely - an inactive director whose contract started on 15 Nov 1991 and was terminated on 10 Apr 2002.
As stated in our information (updated on 25 Apr 2024), the company registered 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: physical, registered).
Up to 07 Sep 2020, Tranquility Spa and Pool Centre Limited had been using 1168 Amohia Street, Rotorua as their registered address.
A total of 500 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Morley, Kenneth Bruce (an individual) located at Rotorua.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 24 Aug 2018 to 07 Sep 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 30 Jun 2010 to 24 Aug 2018

Address: 1160 Amohia Street, Rotorua 3010 New Zealand

Registered & physical address used from 23 Jun 2010 to 30 Jun 2010

Address: 1st Floor, 4 Lake Road, Rotorua

Registered address used from 17 Feb 1998 to 23 Jun 2010

Address: As Per Registered Office

Physical address used from 17 Feb 1998 to 23 Jun 2010

Address: 1st Floor, 4 Lake Road, Rotorua

Physical address used from 17 Feb 1998 to 17 Feb 1998

Address: 1st Floor, Mccallum Spurdle & Bright, 4 Lake Road, Rotorua

Registered address used from 16 May 1997 to 17 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Morley, Kenneth Bruce Rotorua

New Zealand
Directors

Kenneth Bruce Morley - Director

Appointment date: 15 Nov 1991

Address: Rotorua, 3010 New Zealand

Address used since 08 Mar 2016


Kenneth Bruce Morely - Director

Appointment date: 15 Nov 1991

Address: Rotorua, 3010 New Zealand

Address used since 08 Mar 2016


Raewyn H Morely - Director (Inactive)

Appointment date: 15 Nov 1991

Termination date: 10 Apr 2002

Address: Rotorua,

Address used since 15 Nov 1991

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