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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Kevey, Wayne |
Birkenhead Auckland 0626 New Zealand |
06 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Karen |
Auckland 0627 New Zealand |
06 Oct 2005 - 04 Apr 2018 |
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
Business Wizards Limited
35a John Court Street
Link Management Limited
35a John Court Street
Madison Management Limited
35a John Court Street
Matua Management Limited
35a John Court Street
Shore Carpentry Limited
33b John Court Street
Northcote & Birkenhead Tigers Rugby League & Sports Club Incorporated
Birkenhead War Memorial Park