General information
Tranquility 2013 Limited
Type: NZ Limited Company (Ltd)9429040986753
New Zealand Business Number
4784359
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description
Tranquility 2013 Limited (issued an NZBN of 9429040986753) was launched on 15 Nov 2013. 2 addresses are in use by the company: 187 Featherston Street, Wellington Central, Wellington, 6011 (type: physical, registered). 4 Weggery Drive, Waikanae Beach, Waikanae had been their registered address, until 25 Nov 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Holmes, Bryan Craig (a director) located at Whitianga postcode 3592. "Business service nec" (ANZSIC N729910) is the category the Australian Bureau of Statistics issued to Tranquility 2013 Limited. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Featherston Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 25 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Craig Holmes
Whitianga, 3592
Address used since 10 Oct 2017
Eastern Beach, Auckland, 2012
Address used since 24 Jul 2017 |
Director | 24 Jul 2017 - current |
|
Yvette Ellaine Pearce
Singleton, Nsw, 2330
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - current |
|
Yvette Ellaine Pearce
Waikanae Beach, Waikanae, 5036
Address used since 16 Nov 2013 |
Director | 15 Nov 2013 - 12 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Weggery Drive, Waikanae Beach, Waikanae, 5036 | Registered & physical | 02 Dec 2013 - 25 Nov 2015 |
| 18 Ringwood Place, Whitianga, Whitianga, 3510 | Physical & registered | 15 Nov 2013 - 02 Dec 2013 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Bryan Craig Director |
Whitianga 3592 |
12 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yvette Ellaine Pearce Director |
Waikanae Beach Waikanae 5036 |
15 Nov 2013 - 12 Dec 2017 |
|
Pearce, Yvette Ellaine Individual |
Waikanae Beach Waikanae 5036 |
15 Nov 2013 - 12 Dec 2017 |
Location
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