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Tranquillo Properties Limited

Type: NZ Limited Company (Ltd)
9429041880449
NZBN
5766328
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 28 Aug 2020
18 Matisse Drive
West Harbour
Auckland 0618
New Zealand
Physical & service address used since 24 Sep 2021

Tranquillo Properties Limited was launched on 03 Aug 2015 and issued a number of 9429041880449. The registered LTD company has been supervised by 2 directors: Angela Maria Regina Neeson - an active director whose contract began on 03 Aug 2015,
Anthony Brian Neeson - an active director whose contract began on 03 Aug 2015.
According to BizDb's database (last updated on 16 Apr 2024), the company uses 2 addresses: 18 Matisse Drive, West Harbour, Auckland, 0618 (physical address),
18 Matisse Drive, West Harbour, Auckland, 0618 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up until 24 Sep 2021, Tranquillo Properties Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Neeson, Angela Maria Regina (a director) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Neeson, Anthony Brian - located at West Harbour, Auckland. Tranquillo Properties Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 28 Aug 2020 to 24 Sep 2021

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 03 Aug 2015 to 28 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Neeson, Angela Maria Regina West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Neeson, Anthony Brian West Harbour
Auckland
0618
New Zealand
Directors

Angela Maria Regina Neeson - Director

Appointment date: 03 Aug 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 Aug 2015


Anthony Brian Neeson - Director

Appointment date: 03 Aug 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 Aug 2015

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