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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Skiffington, Sharon Deanne |
Parua Bay Whangarei 0174 New Zealand |
05 Mar 2015 - |
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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