Tranquility 2013 Limited

Tranquility 2013 Limited was launched on 15 Nov 2013 and issued a business number of 9429040986753. The registered LTD company has been supervised by 3 directors: Bryan Craig Holmes - an active director whose contract began on 24 Jul 2017,
Yvette Ellaine Pearce - an active director whose contract began on 14 Oct 2020,
Yvette Ellaine Pearce - an inactive director whose contract began on 15 Nov 2013 and was terminated on 12 Dec 2017.
According to BizDb's information (last updated on 04 Apr 2024), this company uses 1 address: 187 Featherston Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Up to 25 Nov 2015, Tranquility 2013 Limited had been using 4 Weggery Drive, Waikanae Beach, Waikanae as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Holmes, Bryan Craig (a director) located at Whitianga postcode 3592. Tranquility 2013 Limited was classified as "Business service nec" (business classification N729910).

Previous addresses

Address: 4 Weggery Drive, Waikanae Beach, Waikanae, 5036 New Zealand

Registered & physical address used from 02 Dec 2013 to 25 Nov 2015

Address: 18 Ringwood Place, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 15 Nov 2013 to 02 Dec 2013

Previous Shareholders

Bryan Craig Holmes - Director

Appointment date: 24 Jul 2017

Yvette Ellaine Pearce - Director

Appointment date: 14 Oct 2020

Yvette Ellaine Pearce - Director (Inactive)

Appointment date: 15 Nov 2013

Termination date: 12 Dec 2017