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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Hall, Shaun Michael |
Cockle Bay Auckland 2014 New Zealand |
19 Jul 2013 - |
Entity (NZ Limited Company) | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 |
Newmarket Auckland 1023 New Zealand |
19 Jul 2013 - |
Individual | Winiata, Howard Wilson Raynor |
Mellons Bay Auckland 2014 New Zealand |
19 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hall, Shaun Michael |
Cockle Bay Auckland 2014 New Zealand |
19 Jul 2013 - |
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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