Tranquil Valley Limited
Type: NZ Limited Company (Ltd)Tranquil Valley Limited (issued an NZBN of 9429034404157) was registered on 30 Nov 2005. 8 addresess are currently in use by the company: 74 Hattaway Avenue, Bucklands Beach, Auckland, 2012 (type: registered, service). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 11 Nov 2022. Tranquil Valley Limited used more aliases, namely: Tranquil Valley Wines Limited from 19 Oct 2009 to 19 Aug 2022, Huasheng Wines Limited (30 Nov 2005 to 19 Oct 2009). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lin, Quanhua (a director) located at Bucklands Beach, Auckland postcode 2012. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Tranquil Valley Limited. Businesscheck's database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 89c Springs Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Nov 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| 89c Springs Road, East Tamaki, Auckland, 2013 | Registered & service | 15 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Quanhua Lin
Bucklands Beach, Auckland, 2012
Address used since 16 Aug 2022 |
Director | 30 Nov 2005 - current |
|
Quan Hua Lin
Half Moon Bay, Auckland, 2012
Address used since 01 Nov 2012 |
Director | 30 Nov 2005 - current |
|
Qizhao Pang
Bucklands Beach, Auckland, 2012
Address used since 16 Aug 2022 |
Director | 16 Aug 2022 - current |
|
Quan Han Lin
Bucklands Beach, Auckland,
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 30 Nov 2005 |
| Type | Used since | |
|---|---|---|
| 89c Springs Road, East Tamaki, Auckland, 2013 | Registered & service | 15 Nov 2023 |
| 74 Hattaway Avenue, Bucklands Beach, Auckland, 2012 | Registered & service | 06 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 07 Oct 2022 - 11 Nov 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 30 Mar 2007 - 07 Oct 2022 |
| 32 Morrow Avenue,, Bucklands Beach,, Auckland | Physical | 30 Nov 2005 - 30 Mar 2007 |
| 32 Morrow Avenue, Bucklands Beach, Auckland | Registered | 30 Nov 2005 - 30 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Quanhua Director |
Bucklands Beach Auckland 2012 |
17 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Quan Hua Individual |
Bucklands Beach Auckland 2012 |
30 Nov 2005 - 17 Aug 2022 |
|
Lin, Quan Han Individual |
Bucklands Beach Auckland |
30 Nov 2005 - 30 Nov 2005 |
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