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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Neeson, Angela Maria Regina |
West Harbour Auckland 0618 New Zealand |
03 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Neeson, Anthony Brian |
West Harbour Auckland 0618 New Zealand |
03 Aug 2015 - |
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
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
R Bull Enterprises Limited
Level 6, Nzinvest House
Picinini Property Invest Limited
Level 6, East On Quay
B & D Rentals Limited
Level 6, East On Quay
Kealoha Limited
Level 6, East On Quay
Keirjill Limited
Level 6, East On Quay
Morton Rental Investments Limited
Level 6, East On Quay
Rprr Investments Limited
Level 6, East On Quay
Windway Investments Limited
Level 6, East On Quay