Tranquillity Holdings Limited
Type: NZ Limited Company (Ltd)Tranquillity Holdings Limited (New Zealand Business Number 9429035447696) was registered on 08 Apr 2004. 5 addresess are currently in use by the company: 6 Park Avenue, Takapuna, Auckland, 0622 (type: delivery, office). 3 Birchfield Road, Hauraki, Auckland had been their physical address, up to 17 Dec 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Agmen-Smith, Claire Angela (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Reid, Brendon Martin (an individual) - located at Takapuna, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Tranquillity Holdings Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Park Avenue, Takapuna, Auckland, 0622 | Physical & registered & service | 17 Dec 2019 |
| 6 Park Avenue, Takapuna, Auckland, 0622 | Office & postal | 03 Jan 2021 |
| 6 Park Avenue, Takapuna, Auckland, 0622 | Delivery | 24 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Martin Reid
Takapuna, Auckland, 0622
Address used since 09 Dec 2019
Hauraki, Auckland, 0622
Address used since 09 Jan 2015 |
Director | 08 Apr 2004 - current |
|
Claire Angela Reid
Takapuna, Auckland, 0622
Address used since 09 Dec 2019 |
Director | 08 Apr 2004 - current |
|
Claire Angela Agmen-smith
Takapuna, Auckland, 0622
Address used since 09 Dec 2019
Hauraki, Auckland, 0622
Address used since 09 Jan 2015 |
Director | 08 Apr 2004 - current |
|
Miles Agmen-smith
Milford, Auckland, 0620
Address used since 10 Nov 2005 |
Director | 10 Nov 2005 - 13 Sep 2016 |
|
Bruce Reid
Epsom, Auckland, 1023
Address used since 21 Nov 2011 |
Director | 10 Nov 2005 - 13 Sep 2016 |
| 6 Park Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 3 Birchfield Road, Hauraki, Auckland, 0622 | Physical & registered | 09 Jan 2015 - 17 Dec 2019 |
| 16 Seccombes Road, Epsom, Auckland, 1023 | Registered & physical | 29 Nov 2011 - 09 Jan 2015 |
| Unit 5, 1 Almorah Place, Epsom, Auckland, 1023 | Physical & registered | 23 May 2008 - 29 Nov 2011 |
| 18 Niagara Crescent, Lynfield, Auckland | Registered & physical | 08 Apr 2004 - 23 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agmen-smith, Claire Angela Individual |
Takapuna Auckland 0622 |
08 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Brendon Martin Individual |
Takapuna Auckland 0622 |
08 Apr 2004 - current |
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