Hallmark Professional Services Limited, a registered company, was started on 19 Jun 2007. 9429033308111 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. The company has been supervised by 2 directors: Michelle Jane Harrison - an active director whose contract began on 19 Jun 2007,
Shane Davin Harrison - an inactive director whose contract began on 19 Jun 2007 and was terminated on 05 May 2023.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: P O Box 16198, Bethlehem Mall, Tauranga, 3147 (type: postal, office).
Hallmark Professional Services Limited had been using 72 Francis Road, Rd2, Tauranga 3172 as their registered address until 12 May 2014.
One entity controls all company shares (exactly 1000 shares) - Harrison, Michelle Jane - located at 3147, Tauriko, Tauranga.
Other active addresses
Address #4: 9 Sunny Downs Drive, Tauriko, Tauranga, 3110 New Zealand
Office & delivery address used from 20 Apr 2019
Principal place of activity
9 Sunny Downs Drive, Tauriko, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 72 Francis Road, Rd2, Tauranga 3172 New Zealand
Registered & physical address used from 23 Jan 2009 to 12 May 2014
Address #2: 46 Hallmark Rise, Sterling Gate, Tauranga 3110
Registered & physical address used from 19 Jun 2007 to 23 Jan 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Harrison, Michelle Jane |
Tauriko Tauranga 3110 New Zealand |
19 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harrison, Shane Davin |
Tauriko Tauranga 3110 New Zealand |
19 Jun 2007 - 07 May 2023 |
Michelle Jane Harrison - Director
Appointment date: 19 Jun 2007
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 04 May 2014
Shane Davin Harrison - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 05 May 2023
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 04 May 2014
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