General information
Hallmark Bh Limited
Type: NZ Limited Company (Ltd)9429034498101
New Zealand Business Number
1708573
Company Number
Registered
Company Status
Hallmark Bh Limited (issued a New Zealand Business Number of 9429034498101) was started on 06 Oct 2005. 5 addresess are currently in use by the company: 35A John Court Street, Birkenhead, Auckland, 0626 (type: postal, office). 1/16 Church Street, Northcote, North Shore had been their physical address, up to 23 Jun 2016. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Kevey, Wayne (an individual) located at Birkenhead, Auckland postcode 0626. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35a John Court Street, Birkenhead, Auckland, 0626 | Physical & registered & service | 23 Jun 2016 |
| 35a John Court Street, Birkenhead, Auckland, 0626 | Postal & office & delivery | 06 Apr 2019 |
Contact info
64 21 942100
Phone (Phone)
waymark@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Kevey
Birkenhead, Auckland, 0626
Address used since 05 Dec 2011 |
Director | 30 Nov 2007 - current |
|
Karen Clark
Northcote, Auckland, 0627
Address used since 06 Oct 2005 |
Director | 06 Oct 2005 - 30 Mar 2018 |
Addresses
Principal place of activity
| 35a John Court Street , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 1/16 Church Street, Northcote, North Shore | Physical & registered | 01 May 2006 - 23 Jun 2016 |
| Level 11, Worldwide Tower, 8-10 Whitaker Place, Auckland | Physical & registered | 06 Oct 2005 - 01 May 2006 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevey, Wayne Individual |
Birkenhead Auckland 0626 |
06 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Karen Individual |
Auckland 0627 |
06 Oct 2005 - 04 Apr 2018 |
Location
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