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Hallmark Management Limited

Type: NZ Limited Company (Ltd)
9429031434331
NZBN
3052006
Company Number
Registered
Company Status
105208294
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
10 Geoffrey Road
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 15 Jun 2016

Hallmark Management Limited was launched on 03 Aug 2010 and issued a New Zealand Business Number of 9429031434331. The registered LTD company has been run by 2 directors: Lyndell Enid Hall - an active director whose contract started on 03 Aug 2010,
Stephen George Hall - an active director whose contract started on 03 Aug 2010.
As stated in BizDb's data (last updated on 24 Mar 2024), the company uses 1 address: 10 Geoffrey Road, Torbay, Auckland, 0630 (category: physical, registered).
Until 15 Jun 2016, Hallmark Management Limited had been using 10 Geoffrey Road, Torbay, North Shore City as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Hall, Lyndell Enid (a director) located at Torbay, North Shore City postcode 0630,
Hall, Stephen George (a director) located at Torbay, North Shore City postcode 0630.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hall, Stephen George - located at Torbay, North Shore City.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Hall, Lyndell Enid, located at Torbay, North Shore City (a director). Hallmark Management Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous address

Address: 10 Geoffrey Road, Torbay, North Shore City, 0630 New Zealand

Registered & physical address used from 03 Aug 2010 to 15 Jun 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Hall, Lyndell Enid Torbay
North Shore City
0630
New Zealand
Director Hall, Stephen George Torbay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hall, Stephen George Torbay
North Shore City
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hall, Lyndell Enid Torbay
North Shore City
0630
New Zealand
Directors

Lyndell Enid Hall - Director

Appointment date: 03 Aug 2010

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 03 Aug 2010


Stephen George Hall - Director

Appointment date: 03 Aug 2010

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 03 Aug 2010

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