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Hallmark Professional Services Limited

Type: NZ Limited Company (Ltd)
9429033308111
NZBN
1956688
Company Number
Registered
Company Status
097102716
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
9 Sunny Downs Drive
Tauriko
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 04 May 2014
9 Sunny Downs Drive
Tauriko
Tauranga 3110
New Zealand
Registered & physical & service address used since 12 May 2014
P O Box 16198
Bethlehem Mall
Tauranga 3147
New Zealand
Postal address used since 20 Apr 2019

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.

Addresses

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

Contact info
64 274 621602
20 Apr 2019 Phone
michelle@harrison.gen.nz
20 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Harrison, Michelle Jane Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrison, Shane Davin Tauriko
Tauranga
3110
New Zealand
Directors

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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