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Tranquillity Bay Care Limited

Type: NZ Limited Company (Ltd)
9429041640319
NZBN
5623029
Company Number
Registered
Company Status
116274523
GST Number
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
839a Whangarei Heads Road
Rd 4
Parua Bay 0174
New Zealand
Postal & office & delivery address used since 20 May 2019
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 16 Apr 2021

Tranquillity Bay Care Limited was incorporated on 05 Mar 2015 and issued a New Zealand Business Number of 9429041640319. The registered LTD company has been supervised by 1 director, named Sharon Deanne Skiffington - an active director whose contract began on 05 Mar 2015.
According to our data (last updated on 22 Mar 2024), the company uses 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical).
Until 16 Apr 2021, Tranquillity Bay Care Limited had been using 20 Commerce Street, Whangarei as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Skiffington, Sharon Deanne (a director) located at Parua Bay, Whangarei postcode 0174. Tranquillity Bay Care Limited was categorised as "Rest home operation" (business classification Q860130).

Addresses

Principal place of activity

839a Whangarei Heads Road, Rd 4, Parua Bay, 0174 New Zealand


Previous addresses

Address #1: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 16 Mar 2020 to 16 Apr 2021

Address #2: 839a Whangarei Heads Road, Rd 4, Parua Bay, 0174 New Zealand

Registered & physical address used from 07 Jan 2020 to 16 Mar 2020

Address #3: 9a Reyburn Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 06 Jun 2019 to 07 Jan 2020

Address #4: 839a Whangarei Heads Road, Rd 4, Parua Bay, 0174 New Zealand

Physical & registered address used from 30 May 2019 to 06 Jun 2019

Address #5: Flat 1, 28 Uxbridge Road, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 05 Mar 2015 to 30 May 2019

Contact info
64 021 736268
20 May 2019 Managers Cell - Sharon Skiffington
64 09436 2937
20 May 2019 Fax Line
64 09436 2237
20 May 2019 Work Phone
sharon@tranquillity.nz
11 Jun 2020 nzbn-reserved-invoice-email-address-purpose
sharon@tranquillity.nz
20 May 2019 Direct email to Director
manager@tranquillity.nz
20 May 2019 General email for office
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Skiffington, Sharon Deanne Parua Bay
Whangarei
0174
New Zealand
Directors

Sharon Deanne Skiffington - Director

Appointment date: 05 Mar 2015

Address: Parua Bay, Whangarei, 0174 New Zealand

Address used since 26 Apr 2016

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