General information

Tranquility Service Limited

Type: NZ Limited Company (Ltd)
9429030192430
New Zealand Business Number
4473920
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Tranquility Service Limited (issued an NZ business identifier of 9429030192430) was started on 11 Jun 2013. 5 addresess are in use by the company: 157 Central Park Drive, Henderson, Auckland, 0610 (type: registered, service). 1/14 Penrose Road, Penrose, Auckland had been their physical address, until 02 Sep 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Hall, Glenn Francis (a director) located at Rd 2, Auckland postcode 0782,
Hall, Charlene Ann (an individual) located at Rd 2, Auckland postcode 0782. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hall, Glenn Francis (a director) - located at Rd 2, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hall, Charlene Ann, located at Rd 2, Auckland (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued Tranquility Service Limited. Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered 02 Sep 2014
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & service 16 Dec 2022
157 Central Park Drive, Henderson, Auckland, 0610 Registered & service 13 Dec 2023
Directors
Name and Address Role Period
Charlene Ann Hall
Rd 2, Auckland, 0782
Address used since 05 Dec 2023
Henderson, Auckland, 0612
Address used since 11 Jun 2013
Director 11 Jun 2013 - current
Glenn Francis Hall
Henderson, Auckland, 0612
Address used since 11 Jun 2013
Director 11 Jun 2013 - current
Addresses
Previous address Type Period
1/14 Penrose Road, Penrose, Auckland, 1060 Physical & registered 11 Jun 2013 - 02 Sep 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hall, Glenn Francis
Director
Rd 2
Auckland
0782
11 Jun 2013 - current
Hall, Charlene Ann
Individual
Rd 2
Auckland
0782
11 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hall, Glenn Francis
Director
Rd 2
Auckland
0782
11 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hall, Charlene Ann
Individual
Rd 2
Auckland
0782
11 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity
11 Jun 2013 - 25 Jun 2015
Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity
11 Jun 2013 - 25 Jun 2015
Location
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