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Hallmark Bh Limited

Type: NZ Limited Company (Ltd)
9429034498101
NZBN
1708573
Company Number
Registered
Company Status
Current address
35a John Court Street
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 23 Jun 2016
35a John Court Street
Birkenhead
Auckland 0626
New Zealand
Postal & office & delivery address used since 06 Apr 2019

Hallmark Bh Limited was registered on 06 Oct 2005 and issued an NZ business number of 9429034498101. This registered LTD company has been run by 2 directors: Wayne Kevey - an active director whose contract started on 30 Nov 2007,
Karen Clark - an inactive director whose contract started on 06 Oct 2005 and was terminated on 30 Mar 2018.
According to BizDb's database (updated on 05 Apr 2024), the company filed 1 address: 35A John Court Street, Birkenhead, Auckland, 0626 (type: postal, office).
Up to 23 Jun 2016, Hallmark Bh Limited had been using 1/16 Church Street, Northcote, North Shore as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Kevey, Wayne (an individual) located at Birkenhead, Auckland postcode 0626.

Addresses

Principal place of activity

35a John Court Street, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 1/16 Church Street, Northcote, North Shore New Zealand

Physical & registered address used from 01 May 2006 to 23 Jun 2016

Address #2: Level 11, Worldwide Tower, 8-10 Whitaker Place, Auckland

Physical & registered address used from 06 Oct 2005 to 01 May 2006

Contact info
64 21 942100
06 Apr 2019 Phone
waymark@xtra.co.nz
06 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Kevey, Wayne Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Karen Auckland
0627
New Zealand
Directors

Wayne Kevey - Director

Appointment date: 30 Nov 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Dec 2011


Karen Clark - Director (Inactive)

Appointment date: 06 Oct 2005

Termination date: 30 Mar 2018

Address: Northcote, Auckland, 0627 New Zealand

Address used since 06 Oct 2005

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