General information
Tranquillity Nails And Beauty Limited
Type: NZ Limited Company (Ltd)9429030566910
New Zealand Business Number
3939588
Company Number
Registered
Company Status
109618969
GST Number
M695010 - Market Research Service
Industry classification codes with description
Tranquillity Nails and Beauty Limited (New Zealand Business Number 9429030566910) was registered on 31 Jul 2012. 2 addresses are in use by the company: 5 Atkin Avenue, Mission Bay, Auckland, 1071 (type: physical, service). Flat 5, 5 Atkin Avenue, Mission Bay, Auckland had been their physical address, until 25 Sep 2019. Tranquillity Nails and Beauty Limited used more aliases, namely: Kiwi Gold Limited from 31 Jul 2012 to 15 Apr 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Van Wyk, Thi Bach (a director) located at Mission Bay, Auckland postcode 1071. "Market research service" (ANZSIC M695010) is the category the ABS issued to Tranquillity Nails and Beauty Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Atkin Avenue, Mission Bay, Auckland, 1071 | Physical & service | 25 Sep 2019 |
| Flat 5, 5 Atkin Avenue, Mission Bay, Auckland, 1071 | Registered | 25 Sep 2019 |
Contact info
64 21 1296648
Phone (Phone)
shelley.tnb@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thi Bach Van Wyk
Mission Bay, Auckland, 1071
Address used since 19 Jun 2018 |
Director | 19 Jun 2018 - current |
|
Yuri Lukas
Glendowie, Auckland, 1071
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - 08 Jul 2018 |
|
Thi Bach Tuyet Van Wyk
Auckland Central, Auckland, 1010
Address used since 05 Apr 2017 |
Director | 05 Apr 2017 - 14 Feb 2018 |
|
Sandy Huang
Auckland Central, Auckland, 1010
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 25 Mar 2017 |
|
Antonina Lukyanyuk
Auckland Central, Auckland, 1010
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - 04 Apr 2016 |
|
Iurii Lookianiuk
Auckland Central, Auckland, 1010
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - 23 Dec 2014 |
|
Yuri Lukas
Auckland Central, Auckland, 1010
Address used since 11 May 2014 |
Director | 11 May 2014 - 14 Nov 2014 |
|
Antonina Lukyanyuk
Auckland Central, Auckland, 1010
Address used since 23 Apr 2014 |
Director | 23 Apr 2014 - 12 May 2014 |
|
Antonina Ivanovna Lukyanuk
Auckland, 1010
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 25 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 5 Atkin Avenue, Mission Bay, Auckland, 1071 | Physical & registered | 24 Sep 2019 - 25 Sep 2019 |
| Level 9, 2 Emily Place, Cbd, Auckland, 1010 | Physical & registered | 31 Jul 2012 - 24 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Wyk, Thi Bach Director |
Mission Bay Auckland 1071 |
08 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Sandy Individual |
Auckland Central Auckland 1010 |
04 Apr 2016 - 25 Mar 2017 |
|
Lukyanyuk, Antonina Individual |
Glendowie Auckland 1071 |
09 Sep 2013 - 04 Apr 2016 |
|
Sandy Huang Director |
Auckland Central Auckland 1010 |
04 Apr 2016 - 25 Mar 2017 |
|
Boi NZ Investment Limited Shareholder NZBN: 9429031379762 Company Number: 3123426 Entity |
31 Jul 2012 - 09 Sep 2013 | |
|
Van Wyk, Thi Bach Tyet Individual |
Auckland Central Auckland 1010 |
25 Mar 2017 - 14 Feb 2018 |
|
Boi NZ Investment Limited Shareholder NZBN: 9429031379762 Company Number: 3123426 Entity |
31 Jul 2012 - 09 Sep 2013 | |
|
Lukas, Yuri Individual |
Glendowie Auckland 1071 |
14 Feb 2018 - 08 Jul 2018 |
Location
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