Tranquillo Properties Limited
Type: NZ Limited Company (Ltd)Tranquillo Properties Limited (issued a business number of 9429041880449) was registered on 03 Aug 2015. 2 addresses are in use by the company: 18 Matisse Drive, West Harbour, Auckland, 0618 (type: physical, service). Level 6, Staircase House, 32 Mahuhu Crescent, Auckland had been their physical address, until 24 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Neeson, Angela Maria Regina (a director) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Neeson, Anthony Brian (a director) - located at West Harbour, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Tranquillo Properties Limited. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 | Registered | 28 Aug 2020 |
| 18 Matisse Drive, West Harbour, Auckland, 0618 | Physical & service | 24 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Maria Regina Neeson
West Harbour, Auckland, 0618
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Anthony Brian Neeson
West Harbour, Auckland, 0618
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 | Physical | 28 Aug 2020 - 24 Sep 2021 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Physical & registered | 03 Aug 2015 - 28 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neeson, Angela Maria Regina Director |
West Harbour Auckland 0618 |
03 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neeson, Anthony Brian Director |
West Harbour Auckland 0618 |
03 Aug 2015 - current |
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