Tranquility Service Limited (issued an NZ business identifier of 9429030192430) was started on 11 Jun 2013. 5 addresess are in use by the company: 157 Central Park Drive, Henderson, Auckland, 0610 (type: registered, service). 1/14 Penrose Road, Penrose, Auckland had been their physical address, until 02 Sep 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Hall, Glenn Francis (a director) located at Rd 2, Auckland postcode 0782,
Hall, Charlene Ann (an individual) located at Rd 2, Auckland postcode 0782. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hall, Glenn Francis (a director) - located at Rd 2, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hall, Charlene Ann, located at Rd 2, Auckland (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued Tranquility Service Limited. Businesscheck's information was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 02 Sep 2014 |
301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & service | 16 Dec 2022 |
157 Central Park Drive, Henderson, Auckland, 0610 | Registered & service | 13 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Charlene Ann Hall
Rd 2, Auckland, 0782
Address used since 05 Dec 2023
Henderson, Auckland, 0612
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - current |
Glenn Francis Hall
Henderson, Auckland, 0612
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - current |
Previous address | Type | Period |
---|---|---|
1/14 Penrose Road, Penrose, Auckland, 1060 | Physical & registered | 11 Jun 2013 - 02 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
Hall, Glenn Francis Director |
Rd 2 Auckland 0782 |
11 Jun 2013 - current |
Hall, Charlene Ann Individual |
Rd 2 Auckland 0782 |
11 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Glenn Francis Director |
Rd 2 Auckland 0782 |
11 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Charlene Ann Individual |
Rd 2 Auckland 0782 |
11 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
11 Jun 2013 - 25 Jun 2015 | |
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
11 Jun 2013 - 25 Jun 2015 |
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