General information
Hallmark Professional Services Limited
Type: NZ Limited Company (Ltd)9429033308111
New Zealand Business Number
1956688
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097102716
GST Number
N729110 - Business Administrative Service
Industry classification codes with description
Hallmark Professional Services Limited (issued an NZ business number of 9429033308111) was started on 19 Jun 2007. 8 addresess are in use by the company: P O Box 16198, Bethlehem Mall, Tauranga, 3147 (type: postal, office). 72 Francis Road, Rd2, Tauranga 3172 had been their registered address, up until 12 May 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Harrison, Michelle Jane (an individual) located at Tauriko, Tauranga postcode 3110. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Hallmark Professional Services Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Sunny Downs Drive, Tauriko, Tauranga, 3110 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 04 May 2014 |
| 9 Sunny Downs Drive, Tauriko, Tauranga, 3110 | Registered & physical & service | 12 May 2014 |
| P O Box 16198, Bethlehem Mall, Tauranga, 3147 | Postal | 20 Apr 2019 |
| 9 Sunny Downs Drive, Tauriko, Tauranga, 3110 | Office & delivery | 20 Apr 2019 |
Contact info
64 274 621602
Phone (Phone)
michelle@harrison.gen.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Jane Harrison
Tauriko, Tauranga, 3110
Address used since 04 May 2014 |
Director | 19 Jun 2007 - current |
|
Shane Davin Harrison
Tauriko, Tauranga, 3110
Address used since 04 May 2014 |
Director | 19 Jun 2007 - 05 May 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Sunny Downs Drive, Tauriko, Tauranga, 3110 | Office & delivery | 20 Apr 2019 |
Principal place of activity
| 9 Sunny Downs Drive , Tauriko , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 72 Francis Road, Rd2, Tauranga 3172 | Registered & physical | 23 Jan 2009 - 12 May 2014 |
| 46 Hallmark Rise, Sterling Gate, Tauranga 3110 | Registered & physical | 19 Jun 2007 - 23 Jan 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Michelle Jane Individual |
Tauriko Tauranga 3110 |
19 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Shane Davin Individual |
Tauriko Tauranga 3110 |
19 Jun 2007 - 07 May 2023 |
Location
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