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. 1 address is currently in use by the company: 15A Regis Lane, Flat Bush, Auckland, 2019 (type: physical, registered). 15A Regis Lane, Flat Bush, Manukau had been their physical address, up to 23 Jun 2016. 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:
Jason Hall (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
Patricia Hall (an individual) - located at Flat Bush, Auckland,
Jason Hall (an individual) - located at Flat Bush, Auckland,
Derek Hall (an individual) - located at Flat Bush, Auckland. The Businesscheck information was updated on 12 May 2021.

Current address Type Used since
16 Queen Street, Papakura, 2110 Registered 14 Apr 2002
15a Regis Lane, Flat Bush, Auckland, 2019 Physical 23 Jun 2016
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
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
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
04 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Jason Derek Hall
Individual
Flat Bush
Manukau
2019
10 Jun 1998 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Patricia Hall
Individual
Flat Bush
Auckland
2019
01 Aug 2013 - current
Jason Derek Hall
Individual
Flat Bush
Auckland
2019
01 Aug 2013 - current
Derek George Hall
Individual
Flat Bush
Auckland
2019
01 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Derek George Hall
Individual
Flat Bush
Manukau
2016
30 Jun 2004 - 09 Apr 2013
Patricia Hall
Individual
Flat Bush
Manukau
2016
30 Jun 2004 - 09 Apr 2013
Location
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