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 |
Name and Address | Role | Period |
---|---|---|
Shaun Michael Hall
Cockle Bay, Auckland, 2014
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hall, Shaun Michael Director |
Cockle Bay Auckland 2014 |
19 Jul 2013 - current |
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