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Hallmark Construction Limited

Type: NZ Limited Company (Ltd)
9429030142206
NZBN
4544118
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 21 Aug 2018
81 Cockle Bay Road
Cockle Bay
Auckland 2014
New Zealand
Registered address used since 07 Sep 2022
81 Cockle Bay Road
Cockle Bay
Auckland 2014
New Zealand
Service address used since 28 Apr 2023

Hallmark Construction Limited was incorporated on 19 Jul 2013 and issued an NZ business identifier of 9429030142206. The registered LTD company has been managed by 1 director, named Shaun Michael Hall - an active director whose contract began on 19 Jul 2013.
As stated in our data (last updated on 10 Apr 2024), the company registered 1 address: 81 Cockle Bay Road, Cockle Bay, Auckland, 2014 (category: service, registered).
Up to 07 Sep 2022, Hallmark Construction Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Hall, Shaun Michael (a director) located at Cockle Bay, Auckland postcode 2014,
Quintessential Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Winiata, Howard Wilson Raynor (an individual) located at Mellons Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hall, Shaun Michael - located at Cockle Bay, Auckland. Hallmark Construction Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 24 Aug 2017 to 07 Sep 2022

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 15 Sep 2016 to 24 Aug 2017

Address #3: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 15 Sep 2016 to 21 Aug 2018

Address #4: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand

Registered address used from 03 Sep 2014 to 15 Sep 2016

Address #5: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand

Physical address used from 19 Jul 2013 to 15 Sep 2016

Address #6: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand

Registered address used from 19 Jul 2013 to 03 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Hall, Shaun Michael Cockle Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Newmarket
Auckland
1023
New Zealand
Individual Winiata, Howard Wilson Raynor Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hall, Shaun Michael Cockle Bay
Auckland
2014
New Zealand
Directors

Shaun Michael Hall - Director

Appointment date: 19 Jul 2013

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 19 Jul 2013

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