General information

Tranquillity Bay Care Limited

Type: NZ Limited Company (Ltd)
9429041640319
New Zealand Business Number
5623029
Company Number
Registered
Company Status
116274523
GST Number
Q860130 - Rest Home Operation
Industry classification codes with description

Tranquillity Bay Care Limited (issued an NZ business identifier of 9429041640319) was incorporated on 05 Mar 2015. 5 addresess are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei had been their registered address, until 16 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Skiffington, Sharon Deanne (a director) located at Parua Bay, Whangarei postcode 0174. "Rest home operation" (ANZSIC Q860130) is the classification the Australian Bureau of Statistics issued to Tranquillity Bay Care Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
839a Whangarei Heads Road, Rd 4, Parua Bay, 0174 Postal & office & delivery 20 May 2019
131 Port Road, Whangarei, Whangarei, 0110 Registered & physical & service 16 Apr 2021
Contact info
64 021 736268
Phone (Managers Cell - Sharon Skiffington)
64 09436 2937
Phone (Fax Line)
64 09436 2237
Phone (Work Phone)
sharon@tranquillity.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sharon@tranquillity.nz
Email (Direct email to Director)
manager@tranquillity.nz
Email (General email for office)
No website
Website
Directors
Name and Address Role Period
Sharon Deanne Skiffington
Parua Bay, Whangarei, 0174
Address used since 26 Apr 2016
Director 05 Mar 2015 - current
Addresses
Principal place of activity
839a Whangarei Heads Road , Rd 4 , Parua Bay , 0174
Previous address Type Period
20 Commerce Street, Whangarei, 0110 Registered & physical 16 Mar 2020 - 16 Apr 2021
839a Whangarei Heads Road, Rd 4, Parua Bay, 0174 Registered & physical 07 Jan 2020 - 16 Mar 2020
9a Reyburn Street, Whangarei, Whangarei, 0110 Physical & registered 06 Jun 2019 - 07 Jan 2020
839a Whangarei Heads Road, Rd 4, Parua Bay, 0174 Physical & registered 30 May 2019 - 06 Jun 2019
Flat 1, 28 Uxbridge Road, Mellons Bay, Auckland, 2014 Registered & physical 05 Mar 2015 - 30 May 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Skiffington, Sharon Deanne
Director
Parua Bay
Whangarei
0174
05 Mar 2015 - current
Location
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