Hallmark Products Limited (issued an NZBN of 9429037838416) was registered on 10 Jun 1998. 2 addresses are currently in use by the company: 16 Queen Street, Papakura, Papakura, 2110 (type: registered, physical). 16 Queen Street, Papakura had been their registered address, up to 08 Jul 2021. Hallmark Products Limited used more aliases, namely: Auto Investments Limited from 10 Jun 1998 to 13 May 2003. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (2% of shares), namely:
Hall, Jason Derek (an individual) located at Flat Bush, Manukau postcode 2019. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 980 shares); it includes
Hall, Jason Derek (an individual) - located at Flat Bush, Auckland,
Hall, Derek George (an individual) - located at Flat Bush, Auckland,
Hall, Patricia (an individual) - located at Flat Bush, Auckland. The Businesscheck information was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
15a Regis Lane, Flat Bush, Auckland, 2019 | Service & physical | 23 Jun 2016 |
16 Queen Street, Papakura, Papakura, 2110 | Registered | 08 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Jason Derek Hall
Flat Bush, Auckland, 2019
Address used since 15 Jun 2016 |
Director | 10 Jun 1998 - current |
Derek George Hall
Flat Bush, Manukau, 2016
Address used since 14 Dec 2010 |
Director | 07 Mar 2002 - 01 Apr 2013 |
Previous address | Type | Period |
---|---|---|
16 Queen Street, Papakura, 2110 | Registered | 07 Jul 2021 - 08 Jul 2021 |
15a Regis Lane, Flat Bush, Manukau, 2016 | Physical | 22 Dec 2010 - 23 Jun 2016 |
55 Middlefield Drive, Dannemora, East Tamaki | Physical | 06 Jun 2007 - 22 Dec 2010 |
24 Shepherds Lane, Flat Bush, Manukau City | Physical | 08 Mar 2006 - 06 Jun 2007 |
Hallmark Cars Lmvt, 211 Roscommon Road, Wiri, Auckland | Physical | 01 Jun 2005 - 08 Mar 2006 |
16 Queen Street, Papakura, 2110 | Registered | 14 Apr 2002 - 07 Jul 2021 |
1 Millhouse Drive, Howick, Auckland | Registered | 10 Oct 2001 - 14 Apr 2002 |
1 Millhouse Drive, Howick, Auckland | Physical | 10 Oct 2001 - 10 Oct 2001 |
Hallmark Cars Ltd, 676b Gt South Rd, Manukau, Auckland | Physical | 10 Oct 2001 - 01 Jun 2005 |
80 Reelick Avenue, Pakuranga | Registered & physical | 15 Nov 2000 - 10 Oct 2001 |
80 Reelick Avenue, Pakuranga | Registered | 12 Apr 2000 - 15 Nov 2000 |
Shareholder Name | Address | Period |
---|---|---|
Hall, Jason Derek Individual |
Flat Bush Manukau 2019 |
10 Jun 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Jason Derek Individual |
Flat Bush Auckland 2019 |
01 Aug 2013 - current |
Hall, Derek George Individual |
Flat Bush Auckland 2019 |
01 Aug 2013 - current |
Hall, Patricia Individual |
Flat Bush Auckland 2019 |
01 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Hall, Derek George Individual |
Flat Bush Manukau 2016 |
30 Jun 2004 - 09 Apr 2013 |
Hall, Patricia Individual |
Flat Bush Manukau 2016 |
30 Jun 2004 - 09 Apr 2013 |
Kaurilands Trustee Limited 16 Queen Street |
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Ajs Consulting Limited 16 Queen Street |
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G.w. Butcher Limited 16 Queen Street |
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Teaching And Training Trust 16 Queen Street |
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The Tri-synergy Trust 3/16 Queen Street |
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Cdp Construction Limited 9 Queen Street |