General information

Tranquillity Bed & Breakfast Limited

Type: NZ Limited Company (Ltd)
9429037140960
New Zealand Business Number
1070406
Company Number
Registered
Company Status

Tranquillity Bed & Breakfast Limited (issued a New Zealand Business Number of 9429037140960) was registered on 14 Sep 2000. 2 addresses are currently in use by the company: 2 Cooks Lookout, Whitianga, Whitianga, 3510 (type: physical, registered). 41 St Andrews Drive, Tokoroa had been their registered address, until 16 Jun 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fraser, Ernest Alexander (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fraser, Janet Gaye (an individual) - located at Whitianga, Whitianga. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
2 Cooks Lookout, Whitianga, Whitianga, 3510 Physical & registered & service 16 Jun 2011
Directors
Name and Address Role Period
Ernest Alexander Fraser
Whitianga, Whitianga, 3510
Address used since 08 Jun 2011
Director 14 Sep 2000 - current
Addresses
Previous address Type Period
41 St Andrews Drive, Tokoroa Registered & physical 14 Sep 2000 - 16 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fraser, Ernest Alexander
Individual
Whitianga
Whitianga
3510
14 Sep 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fraser, Janet Gaye
Individual
Whitianga
Whitianga
3510
14 Sep 2000 - current
Location
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