Tranquility Pools Limited
Type: NZ Limited Company (Ltd)Tranquility Pools Limited (issued a business number of 9429037368739) was incorporated on 28 Feb 2000. 7 addresess are currently in use by the company: 3 Modena Crescent, St Heliers, Auckland, 1071 (type: registered, service). 1A Estuary Views, Shelly Park, Auckland had been their registered address, up until 27 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Tanner, Lawrence Cameron (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Killpartrick, Jacqueline (an individual) - located at St Heliers, Auckland. "Swimming pool construction - concrete or fibre glass - below ground" (business classification E310960) is the category the Australian Bureau of Statistics issued Tranquility Pools Limited. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Morrin Road, Saint Johns, Auckland, 1072 | Physical & service | 05 May 2014 |
| 167 Morrin Road, Saint Johns, Auckland, 1072 | Registered | 27 Jun 2017 |
| 167 Morrin Road, Saint Johns, Auckland, 1072 | Delivery & postal & office | 24 Sep 2019 |
| 3 Modena Crescent, St Heliers, Auckland, 1071 | Registered & service | 14 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Killpartrick
St Heliers, Auckland, 1071
Address used since 30 Jun 2021
Glendowie, Auckland, 1071
Address used since 01 Apr 2012 |
Director | 23 Sep 2003 - current |
|
Lawrence Cameron Tanner
St Heliers, Auckland, 1071
Address used since 30 Jun 2021
Glendowie, Auckland, 1071
Address used since 01 Apr 2012 |
Director | 29 Jun 2005 - current |
|
Lawrence Cameron Tanner
Meadowlands, Auckland,
Address used since 28 Feb 2000 |
Director | 28 Feb 2000 - 23 Sep 2003 |
| Type | Used since | |
|---|---|---|
| 3 Modena Crescent, St Heliers, Auckland, 1071 | Registered & service | 14 Mar 2024 |
| 167 Morrin Road , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 1a Estuary Views, Shelly Park, Auckland, 2014 | Registered | 30 Apr 2015 - 27 Jun 2017 |
| 167 Morrin Road, Saint Johns, Auckland, 1072 | Registered | 05 May 2014 - 30 Apr 2015 |
| 183 Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 09 May 2011 - 05 May 2014 |
| 61 Regency Park Drive, Gulf Harbour, Auckland | Registered & physical | 24 Apr 2007 - 09 May 2011 |
| 39a Kawiti Avenue, Point England, Auckland | Registered | 06 Dec 2001 - 24 Apr 2007 |
| At The Offices Of M J Howley, Chartered Accountant, 24 Coles Crescent, Papakura, Auckland | Physical | 06 Dec 2001 - 24 Apr 2007 |
| 39a Kawiti Avenue, Point England, Auckland | Physical | 06 Dec 2001 - 06 Dec 2001 |
| 39a Kawiti Avenue, Point England, Auckland | Registered | 12 Apr 2000 - 06 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanner, Lawrence Cameron Individual |
St Heliers Auckland 1071 |
16 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Killpartrick, Jacqueline Individual |
St Heliers Auckland 1071 |
16 Jun 2004 - current |
 |
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