General information

Hallmark Construction Limited

Type: NZ Limited Company (Ltd)
9429030142206
New Zealand Business Number
4544118
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Hallmark Construction Limited (issued a New Zealand Business Number of 9429030142206) was registered on 19 Jul 2013. 3 addresses are in use by the company: 81 Cockle Bay Road, Cockle Bay, Auckland, 2014 (type: service, registered). 642 Great South Road, Ellerslie, Auckland had been their registered address, up until 07 Sep 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Hall, Shaun Michael (a director) located at Cockle Bay, Auckland postcode 2014,
Quintessential Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Winiata, Howard Wilson Raynor (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hall, Shaun Michael (a director) - located at Cockle Bay, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Hallmark Construction Limited. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & service 21 Aug 2018
81 Cockle Bay Road, Cockle Bay, Auckland, 2014 Registered 07 Sep 2022
81 Cockle Bay Road, Cockle Bay, Auckland, 2014 Service 28 Apr 2023
Directors
Name and Address Role Period
Shaun Michael Hall
Cockle Bay, Auckland, 2014
Address used since 19 Jul 2013
Director 19 Jul 2013 - current
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered 24 Aug 2017 - 07 Sep 2022
642 Great South Road, Ellerslie, Auckland, 1051 Registered 15 Sep 2016 - 24 Aug 2017
642 Great South Road, Ellerslie, Auckland, 1051 Physical 15 Sep 2016 - 21 Aug 2018
1/28 Uxbridge Road, Howick, Auckland, 2014 Registered 03 Sep 2014 - 15 Sep 2016
1/28 Uxbridge Road, Howick, Auckland, 2014 Physical 19 Jul 2013 - 15 Sep 2016
1/28 Uxbridge Road, Howick, Auckland, 2014 Registered 19 Jul 2013 - 03 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hall, Shaun Michael
Director
Cockle Bay
Auckland
2014
19 Jul 2013 - current
Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Jul 2013 - current
Winiata, Howard Wilson Raynor
Individual
Mellons Bay
Auckland
2014
19 Jul 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hall, Shaun Michael
Director
Cockle Bay
Auckland
2014
19 Jul 2013 - current
Location
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