Hallmark Management Limited was launched on 03 Aug 2010 and issued a New Zealand Business Number of 9429031434331. The registered LTD company has been run by 2 directors: Lyndell Enid Hall - an active director whose contract started on 03 Aug 2010,
Stephen George Hall - an active director whose contract started on 03 Aug 2010.
As stated in BizDb's data (last updated on 24 Mar 2024), the company uses 1 address: 10 Geoffrey Road, Torbay, Auckland, 0630 (category: physical, registered).
Until 15 Jun 2016, Hallmark Management Limited had been using 10 Geoffrey Road, Torbay, North Shore City as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Hall, Lyndell Enid (a director) located at Torbay, North Shore City postcode 0630,
Hall, Stephen George (a director) located at Torbay, North Shore City postcode 0630.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hall, Stephen George - located at Torbay, North Shore City.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Hall, Lyndell Enid, located at Torbay, North Shore City (a director). Hallmark Management Limited is categorised as "Management consultancy service" (business classification M696245).
Previous address
Address: 10 Geoffrey Road, Torbay, North Shore City, 0630 New Zealand
Registered & physical address used from 03 Aug 2010 to 15 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Hall, Lyndell Enid |
Torbay North Shore City 0630 New Zealand |
03 Aug 2010 - |
Director | Hall, Stephen George |
Torbay North Shore City 0630 New Zealand |
03 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hall, Stephen George |
Torbay North Shore City 0630 New Zealand |
03 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hall, Lyndell Enid |
Torbay North Shore City 0630 New Zealand |
03 Aug 2010 - |
Lyndell Enid Hall - Director
Appointment date: 03 Aug 2010
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 03 Aug 2010
Stephen George Hall - Director
Appointment date: 03 Aug 2010
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 03 Aug 2010
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