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General information

Tranquility Group Limited

Type: NZ Limited Company (Ltd)
9429036344031
New Zealand Business Number
1237214
Company Number
Registered
Company Status

Tranquility Group Limited (issued an NZ business number of 9429036344031) was incorporated on 10 Sep 2002. 4 addresses are currently in use by the company: 157 Central Park Drive, Henderson, Auckland, 0610 (type: registered, service). 12A Jack Conway Avenue, Manukau, Auckland had been their physical address, up until 03 Jun 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hall, Charlene Ann (an individual) located at Rd 2, Auckland postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hall, Glenn Francis (an individual) - located at Rd 2, Auckland. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Hall, Glenn Francis, located at Rd 2, Auckland (an individual),
Hall, Charlene Ann, located at Rd 2, Auckland (an individual). The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
301/6-9 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 03 Jun 2022
157 Central Park Drive, Henderson, Auckland, 0610 Registered & service 24 May 2023
Last updated:
Directors
Name and Address Role Period
Glenn Francis Hall
Rd 2, Auckland, 0782
Address used since 28 Apr 2018
Henderson, Auckland, 0612
Address used since 07 May 2003
Director 10 Sep 2002 - current
Charlene Ann Hall
Rd 2, Auckland, 0782
Address used since 28 Apr 2018
Henderson, Auckland, 0612
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered 11 Aug 2014 - 03 Jun 2022
Level 1, 14 Penrose Road, Penrose, Auckland Physical & registered 10 May 2005 - 11 Aug 2014
248 Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 02 Sep 2003 - 10 May 2005
C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland Physical & registered 10 Sep 2002 - 02 Sep 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hall, Charlene Ann
Individual 		Rd 2
Auckland
0782 		31 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hall, Glenn Francis
Individual 		Rd 2
Auckland
0782 		10 Sep 2002 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Hall, Glenn Francis
Individual 		Rd 2
Auckland
0782 		10 Sep 2002 - current
Hall, Charlene Ann
Individual 		Rd 2
Auckland
0782 		31 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity 		31 May 2007 - 25 Jun 2015
Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity 		31 May 2007 - 25 Jun 2015
Location
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