Hallmark Jewellery Limited
Type: NZ Limited Company (Ltd)Hallmark Jewellery Limited (issued an NZ business identifier of 9429039858184) was registered on 16 Apr 1985. 5 addresess are in use by the company: 53 Picton Street, Howick, Auckland, 2014 (type: postal, office). 53 Picton Street, Howick, Auckland had been their physical address, up until 03 May 2013. 40000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40000 shares (100% of shares), namely:
Fels, David Patrick (an individual) located at Mount Wellington, Auckland postcode 1060. "Jewellery retailing - except direct selling" (business classification G425310) is the category the Australian Bureau of Statistics issued to Hallmark Jewellery Limited. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Picton Street, Howick, Auckland, 2014 | Registered & physical & service | 03 May 2013 |
| 53 Picton Street, Howick, Auckland, 2014 | Postal & office & delivery | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Patrick Fels
Mount Wellington, Auckland, 1060
Address used since 14 Nov 2015 |
Director | 16 Apr 1985 - current |
|
Lynette Sarah Fels
Bucklands Beach, Manukau, 2012
Address used since 22 Apr 2010 |
Director | 16 Apr 1985 - 10 Dec 2012 |
| 53 Picton Street , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 53 Picton Street, Howick, Auckland, 2014 | Physical | 19 Apr 2012 - 03 May 2013 |
| 60c The Parade, Bucklands Beach, Auckland | Physical | 05 Apr 2007 - 19 Apr 2012 |
| 60c The Parade, Bucklands Beach, Auckland | Registered | 05 Apr 2007 - 03 May 2013 |
| 16 Pinero Place, Bucklands Beach, Auckland | Registered | 14 Jul 1996 - 05 Apr 2007 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 3/60 The Parade, Bucklands Beach | Physical | 19 Feb 1992 - 05 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fels, David Patrick Individual |
Mount Wellington Auckland 1060 |
16 Apr 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fels, Lynette Sarah Individual |
Rd 3 Silverdale 0993 |
16 Apr 1985 - 24 Apr 2013 |
 |
Alpha Property Investments Limited 53 Picton Street |
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Thompson Eyecare Limited 55 Picton Street |
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Te Roopu Awhina O Wairoa Trust 2a/63 Picton Street |
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Weathertight Construction Management Limited 65 Picton Street |
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Alpha Property Investments Limited 53 Picton Street |
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