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Hallmark Jewellery Limited

Type: NZ Limited Company (Ltd)
9429039858184
NZBN
268664
Company Number
Registered
Company Status
047661749
GST Number
No Abn Number
Australian Business Number
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
53 Picton Street
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 03 May 2013
53 Picton Street
Howick
Auckland 2014
New Zealand
Postal & office & delivery address used since 24 Apr 2019

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.

Addresses

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

Contact info
64 21 537236
12 May 2020 MOBILE
64 9 5372347
12 May 2020 OFFICE
david.fels.jeweller@gmail.com
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
david.fels.jeweller@gmail.com
24 Apr 2019 Email
No website
Website
https://davidfelsjeweller.co.nz/
07 Apr 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 40000
Individual Fels, David Patrick Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fels, Lynette Sarah Rd 3
Silverdale
0993
New Zealand
Directors

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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