Hallmark Jewellery Limited, a registered company, was registered on 16 Apr 1985. 9429039858184 is the business number it was issued. "Jewellery retailing - except direct selling" (business classification G425310) is how the company is classified. The company has been run by 2 directors: David Patrick Fels - an active director whose contract began on 16 Apr 1985,
Lynette Sarah Fels - an inactive director whose contract began on 16 Apr 1985 and was terminated on 10 Dec 2012.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 53 Picton Street, Howick, Auckland, 2014 (types include: postal, office).
Hallmark Jewellery Limited had been using 53 Picton Street, Howick, Auckland as their physical address up to 03 May 2013.
A single entity controls all company shares (exactly 40000 shares) - Fels, David Patrick - located at 2014, Mount Wellington, Auckland.
Principal place of activity
53 Picton Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 53 Picton Street, Howick, Auckland, 2014 New Zealand
Physical address used from 19 Apr 2012 to 03 May 2013
Address #2: 60c The Parade, Bucklands Beach, Auckland New Zealand
Physical address used from 05 Apr 2007 to 19 Apr 2012
Address #3: 60c The Parade, Bucklands Beach, Auckland New Zealand
Registered address used from 05 Apr 2007 to 03 May 2013
Address #4: 16 Pinero Place, Bucklands Beach, Auckland
Registered address used from 14 Jul 1996 to 05 Apr 2007
Address #5: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #6: 3/60 The Parade, Bucklands Beach
Physical address used from 19 Feb 1992 to 05 Apr 2007
Basic Financial info
Total number of Shares: 40000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40000 | |||
Individual | Fels, David Patrick |
Mount Wellington Auckland 1060 New Zealand |
16 Apr 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fels, Lynette Sarah |
Rd 3 Silverdale 0993 New Zealand |
16 Apr 1985 - 24 Apr 2013 |
David Patrick Fels - Director
Appointment date: 16 Apr 1985
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 14 Nov 2015
Lynette Sarah Fels - Director (Inactive)
Appointment date: 16 Apr 1985
Termination date: 10 Dec 2012
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 22 Apr 2010
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