General information
Tranquility Spa And Pool Centre Limited
Type: NZ Limited Company (Ltd)9429040056142
New Zealand Business Number
196803
Company Number
Registered
Company Status
Tranquility Spa and Pool Centre Limited (issued an NZBN of 9429040056142) was registered on 09 Mar 1977. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their registered address, up until 07 Sep 2020. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Morley, Kenneth Bruce (an individual) located at Rotorua. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered & service | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Bruce Morley
Rotorua, 3010
Address used since 08 Mar 2016 |
Director | 15 Nov 1991 - current |
|
Kenneth Bruce Morely
Rotorua, 3010
Address used since 08 Mar 2016 |
Director | 15 Nov 1991 - current |
|
Raewyn H Morely
Rotorua,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 10 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 24 Aug 2018 - 07 Sep 2020 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 30 Jun 2010 - 24 Aug 2018 |
| 1160 Amohia Street, Rotorua 3010 | Registered & physical | 23 Jun 2010 - 30 Jun 2010 |
| 1st Floor, 4 Lake Road, Rotorua | Registered | 17 Feb 1998 - 23 Jun 2010 |
| As Per Registered Office | Physical | 17 Feb 1998 - 23 Jun 2010 |
| 1st Floor, 4 Lake Road, Rotorua | Physical | 17 Feb 1998 - 17 Feb 1998 |
| 1st Floor, Mccallum Spurdle & Bright, 4 Lake Road, Rotorua | Registered | 16 May 1997 - 17 Feb 1998 |
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Morley, Kenneth Bruce Individual |
Rotorua |
26 Mar 2004 - current |
Location
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