Hallmark Limousines Limited

Hallmark Limousines Limited, a registered company, was registered on 17 May 1985. 9429039665485 is the business number it was issued. "Hire car service - with driver" (business classification I462310) is how the company was categorised. This company has been run by 3 directors: Roger John Dowe - an active director whose contract began on 21 Mar 1989,
James Christopher Bernard Ireland - an inactive director whose contract began on 21 Mar 1989 and was terminated on 07 Dec 1998,
Christine Marilyn Dowe - an inactive director whose contract began on 21 Mar 1989 and was terminated on 11 Apr 1997.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 2/180, James Fletcher Drive, Oatahuhu, Auckland, 2024 (types include: registered, physical).
Hallmark Limousines Limited had been using 1/180, James Fletcher Drive, Oatahuhu, Auckland as their physical address up to 17 Apr 2020.
More names for this company, as we found at BizDb, included: from 17 May 1985 to 04 Feb 1987 they were named Hallmark Holidays Limited.
A total of 5000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 2100 shares (42%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 2900 shares (58%).

Principal place of activity

Suite 2, 180 James Fletcher Drive, Favona, Auckland, 2024 New Zealand

Previous addresses

Address #1: 1/180, James Fletcher Drive, Oatahuhu, Auckland, 2024 New Zealand

Physical & registered address used from 21 Mar 2013 to 17 Apr 2020

Address #2: 93 Mt Albert Road, Mt Albert, Auckland

Physical address used from 27 Mar 1998 to 27 Mar 1998

Address #3: Unit 4, Stoddard Place, Mt Roskill, Auckland New Zealand

Physical address used from 27 Mar 1998 to 21 Mar 2013

Address #4: Unit 4, Stoddard Place, Mount Roskill, Auckland New Zealand

Registered address used from 01 Oct 1997 to 21 Mar 2013

Address #5: 93 Mt Albert Road, Mt Albert, Auckland

Registered address used from 01 Oct 1997 to 01 Oct 1997

Address #6: Level 3, 3 Margot Street, Newmarket, Auckland

Registered address used from 07 Apr 1994 to 01 Oct 1997

Previous Shareholders

Roger John Dowe - Director

Appointment date: 21 Mar 1989

James Christopher Bernard Ireland - Director (Inactive)

Appointment date: 21 Mar 1989

Termination date: 07 Dec 1998

Christine Marilyn Dowe - Director (Inactive)

Appointment date: 21 Mar 1989

Termination date: 11 Apr 1997