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Hallmark Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038133664
NZBN
847969
Company Number
Registered
Company Status
90575619
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Flat 202, 28 College Hill
Freemans Bay
Auckland 1011
New Zealand
Delivery & office address used since 24 Sep 2019
Po Box 91151
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 24 Sep 2019
Flat 202, 28 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 02 Oct 2019

Hallmark Real Estate Limited, a registered company, was launched on 18 Mar 1997. 9429038133664 is the number it was issued. "Real estate agency service" (business classification L672010) is how the company has been classified. This company has been run by 2 directors: Lynley Shirley Lockwood - an active director whose contract began on 18 Mar 1997,
Tina Marie Gray - an inactive director whose contract began on 18 Mar 1997 and was terminated on 20 Sep 1998.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 6 addresses the company registered, namely: 1408/8 Hereford Street, Freemans Bay, Auckland, 1011 (registered address),
1408/8 Hereford Street, Freemans Bay, Auckland, 1011 (service address),
1408/8 Hereford Street, Freemans Bay, Auckland, 1011 (postal address),
Unit 1408, 8 Hereford Street, Freemans Bay, Auckland, 1011 (office address) among others.
Hallmark Real Estate Limited had been using 608/28 College Hill Freemans Bay, Auckland as their physical address up to 02 Oct 2019.
Previous aliases for the company, as we established at BizDb, included: from 18 Mar 1997 to 15 May 2006 they were called Hallmark Realty Limited.
A single entity owns all company shares (exactly 10000 shares) - Lockwood, Lynley Shirley - located at 1011, Freemans Bay, Auckland.

Addresses

Other active addresses

Address #4: 1408/8 Hereford Street, Freemans Bay, Auckland, 1011 New Zealand

Postal address used from 02 Sep 2023

Address #5: Unit 1408, 8 Hereford Street, Freemans Bay, Auckland, 1011 New Zealand

Office & delivery address used from 02 Sep 2023

Address #6: 1408/8 Hereford Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & service address used from 11 Sep 2023

Principal place of activity

Flat 202, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 608/28 College Hill Freemans Bay, Auckland, 1142 New Zealand

Physical address used from 16 Sep 2013 to 02 Oct 2019

Address #2: Po Bocx 91151 Victoria St West, Auckland 1142 New Zealand

Physical address used from 20 Aug 2009 to 16 Sep 2013

Address #3: 608/28 College Hill Freemans Bay, Auckland New Zealand

Registered address used from 29 Aug 2006 to 02 Oct 2019

Address #4: 608/28 College Hill Freemans Bay, Auckland

Physical address used from 29 Aug 2006 to 20 Aug 2009

Address #5: 59 Pitt Street, Auckland

Registered address used from 27 Sep 2005 to 29 Aug 2006

Address #6: 6b Shelly Beach Road, Herne Bay Auckland

Physical address used from 27 Sep 2005 to 29 Aug 2006

Address #7: 4 Martin Ave, Remuera, Auckland

Registered address used from 11 Apr 2000 to 27 Sep 2005

Address #8: 121b Selwyn Avenue, Mission Bay, Auckland

Physical address used from 01 Nov 1998 to 27 Sep 2005

Address #9: 4 Martin Ave, Remuera, Auckland

Physical address used from 30 Sep 1998 to 01 Nov 1998

Address #10: 4 Martin Ave, Remuera, Auckland

Registered address used from 30 Sep 1998 to 11 Apr 2000

Contact info
64 27 2715859
04 Sep 2018 Phone
lyn@hallmark-realestate.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
lyn@hallmark-realestate.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Lockwood, Lynley Shirley Freemans Bay
Auckland
1011
New Zealand
Directors

Lynley Shirley Lockwood - Director

Appointment date: 18 Mar 1997

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 Sep 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2015


Tina Marie Gray - Director (Inactive)

Appointment date: 18 Mar 1997

Termination date: 20 Sep 1998

Address: Remuera, Auckland,

Address used since 18 Mar 1997

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