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Hallmark Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429041955086
NZBN
5790469
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
190 Shirley Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 02 Sep 2015
190 Shirley Road
Papatoetoe
Auckland 2025
New Zealand
Office address used since 08 Oct 2019

Hallmark Property Holdings Limited, a registered company, was started on 02 Sep 2015. 9429041955086 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been supervised by 3 directors: Satishwar Prasad - an active director whose contract started on 02 Sep 2015,
Pushpa Kumari Prasad - an active director whose contract started on 02 Sep 2015,
Kunaal Prasad - an inactive director whose contract started on 02 Sep 2015 and was terminated on 12 Feb 2016.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 190 Shirley Road, Papatoetoe, Auckland, 2025 (category: office, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

190 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Prasad, Pushpa Kumari Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Prasad, Satishwar Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prasad, Kunaal Papatoetoe
Auckland
2025
New Zealand
Director Kunaal Prasad Papatoetoe
Auckland
2025
New Zealand
Directors

Satishwar Prasad - Director

Appointment date: 02 Sep 2015

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 02 Sep 2015


Pushpa Kumari Prasad - Director

Appointment date: 02 Sep 2015

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 02 Sep 2015


Kunaal Prasad - Director (Inactive)

Appointment date: 02 Sep 2015

Termination date: 12 Feb 2016

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 02 Sep 2015

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