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Hallmark Services Limited

Type: NZ Limited Company (Ltd)
9429035649380
NZBN
1457584
Company Number
Registered
Company Status
086670291
GST Number
N731330
Industry classification code
Lawn Mowing Service
Industry classification description
Current address
9 Sunny Downs Drive
Tauriko
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 May 2014
9 Sunny Downs Drive
Tauriko
Tauranga 3110
New Zealand
Physical & registered & service address used since 12 May 2014
Po Box 16198
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 20 Apr 2019

Hallmark Services Limited, a registered company, was incorporated on 27 Nov 2003. 9429035649380 is the NZ business identifier it was issued. "Lawn mowing service" (business classification N731330) is how the company has been categorised. The company has been managed by 2 directors: Shane Davin Harrison - an active director whose contract started on 27 Nov 2003,
Michelle Jane Harrison - an active director whose contract started on 27 Nov 2003.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 16198, Bethlehem, Tauranga, 3147 (category: postal, office).
Hallmark Services Limited had been using 72 Francis Road, Rd2, Tauranga 3172 as their physical address up until 12 May 2014.
Previous aliases used by this company, as we managed to find at BizDb, included: from 27 Nov 2003 to 09 Oct 2006 they were named Sun City Auto Valet Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

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

Physical & registered address used from 23 Jan 2009 to 12 May 2014

Address #2: 46 Hallmark Rise, Sterling Gate, Tauranga

Physical & registered address used from 24 Mar 2006 to 23 Jan 2009

Address #3: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Physical & registered address used from 27 Nov 2003 to 24 Mar 2006

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 #1 Number of Shares: 500
Individual Harrison, Shane Davin Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harrison, Michelle Jane Tauriko
Tauranga
3110
New Zealand
Directors

Shane Davin Harrison - Director

Appointment date: 27 Nov 2003

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 04 May 2014


Michelle Jane Harrison - Director

Appointment date: 27 Nov 2003

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 04 May 2014

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Hallmark Professional Services Limited
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Sandav Fisheries Limited
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M & Co Nz Limited
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Clearthink Limited
22 Sunny Downs Drive

Oasis Charitable Trust
C/-6 La Cuesta Close

Right Move Legal Limited
33b Westridge Drive

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