General information
Tranquility Imports Limited
Type: NZ Limited Company (Ltd)9429032815719
New Zealand Business Number
2114542
Company Number
Registered
Company Status
Tranquility Imports Limited (issued an NZ business number of 9429032815719) was launched on 21 Apr 2008. 4 addresses are in use by the company: 157 Central Park Drive, Henderson, Auckland, 0610 (type: registered, service). C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland had been their registered address, up to 11 Aug 2014. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical & service | 11 Aug 2014 |
| 157 Central Park Drive, Henderson, Auckland, 0610 | Registered & service | 05 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Hall
Rd 2, Auckland, 0782
Address used since 05 Dec 2023
Henderson, Auckland, 0612
Address used since 21 Apr 2008 |
Director | 21 Apr 2008 - current |
|
Charlene Ann Hall
Rd 2, Auckland, 0782
Address used since 05 Dec 2023
Henderson, Auckland, 0612
Address used since 21 Apr 2008 |
Director | 21 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C & A Accountants Limited, Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 21 Apr 2008 - 11 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Glenn Individual |
Rd 2 Auckland 0782 |
21 Apr 2008 - 05 Dec 2023 |
|
Hall, Glenn Individual |
Henderson Auckland |
21 Apr 2008 - 05 Dec 2023 |
|
Hall, Charlene Ann Individual |
Henderson Auckland |
21 Apr 2008 - 05 Dec 2023 |
|
Hall, Charlene Ann Individual |
Rd 2 Auckland 0782 |
21 Apr 2008 - 05 Dec 2023 |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
21 Apr 2008 - 25 Jun 2015 | |
|
Hall, Glenn Individual |
Rd 2 Auckland 0782 |
21 Apr 2008 - 05 Dec 2023 |
|
Hall, Charlene Ann Individual |
Rd 2 Auckland 0782 |
21 Apr 2008 - 05 Dec 2023 |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
21 Apr 2008 - 25 Jun 2015 | |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
21 Apr 2008 - 25 Jun 2015 |
Location
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|
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