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General information

Hallmark Products Limited

Type: NZ Limited Company (Ltd)
9429037838416
New Zealand Business Number
909736
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Hall, Jason Derek
Individual 		Flat Bush
Manukau
2019 		10 Jun 1998 - current
Shares Allocation #2 Number of Shares: 980
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

Historic shareholders

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
Location
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