General information

Hallmark Kennels Limited

Type: NZ Limited Company (Ltd)
9429034431955
New Zealand Business Number
1728393
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092393526
GST Number
L672050 - Real Estate Management Service
Industry classification codes with description

Hallmark Kennels Limited (issued an NZ business number of 9429034431955) was started on 24 Nov 2005. 5 addresess are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 (type: registered, service). 24 Hopkins Crescent, Kohimarama, Auckland had been their registered address, until 16 Feb 2024. Hallmark Kennels Limited used other aliases, namely: Envirocar Limited from 24 Nov 2005 to 04 Feb 2021. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 25 shares (25 per cent of shares), namely:
Gauld, Brian James (an individual) located at Bucklands Beach, Auckland postcode 2012,
Wakerley, Georgia Louise Joy (an individual) located at Rd 2, Clevedon postcode 2582. When considering the second group, a total of 2 shareholders hold 23 per cent of all shares (23 shares); it includes
Gauld, Barbara Joan (an individual) - located at Bucklands Beach, Auckland,
Gauld, Brian James (an individual) - located at Bucklands Beach, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gauld, William Austin, located at Rd 2, Clevedon (an individual). "Real estate management service" (ANZSIC L672050) is the category the ABS issued Hallmark Kennels Limited. Our information was last updated on 22 Mar 2024.

Current address Type Used since
24 Hopkins Crescent, Kohimarama, Auckland, 1071 Physical 14 Mar 2006
24 Hopkins Crescent, Kohimarama, Auckland, 1071 Postal & office & delivery 24 Feb 2020
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2163 Registered & service 16 Feb 2024
Contact info
64 21 889494
Phone (Phone)
robt.kornfeld@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Edward Kornfeld
Kohimarama, Auckland 1005, 1071
Address used since 24 Nov 2005
Director 24 Nov 2005 - current
David Fleming Renwick
Paraparaumu,
Address used since 24 Nov 2005
Director 24 Nov 2005 - 02 Apr 2009
Addresses
Principal place of activity
24 Hopkins Crescent , Kohimarama , Auckland , 1071
Previous address Type Period
24 Hopkins Crescent, Kohimarama, Auckland, 1071 Registered & service 14 Mar 2006 - 16 Feb 2024
87 Regent Drive, Paraparaumu Physical & registered 24 Nov 2005 - 14 Mar 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Gauld, Brian James
Individual
Bucklands Beach
Auckland
2012
23 Nov 2023 - current
Wakerley, Georgia Louise Joy
Individual
Rd 2
Clevedon
2582
23 Nov 2023 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Gauld, Barbara Joan
Individual
Bucklands Beach
Auckland
2012
23 Nov 2023 - current
Gauld, Brian James
Individual
Bucklands Beach
Auckland
2012
23 Nov 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gauld, William Austin
Individual
Rd 2
Clevedon
2582
23 Nov 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gauld, Harmony Umea
Individual
Rd 2
Clevedon
2582
23 Nov 2023 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Kornfeld, Robert
Individual
Kohimarama
Auckland
07 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Renwick, David Fleming
Individual
Paraparaumu
24 Nov 2005 - 26 Feb 2013
Location
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