Hardwick Builders Limited was launched on 01 Apr 2010 and issued a number of 9429031622295. This registered LTD company has been run by 3 directors: Jarrod Brian Hardwick - an active director whose contract began on 01 Oct 2010,
Brian James Hardwick - an active director whose contract began on 01 Oct 2010,
Karen Elizabeth Vigus - an inactive director whose contract began on 01 Apr 2010 and was terminated on 01 Oct 2010.
As stated in BizDb's database (updated on 12 Apr 2024), the company uses 1 address: 237 Pukehina Parade, Rd 9, Pukehina, 3189 (type: registered, physical).
Until 10 Jul 2020, Hardwick Builders Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
BizDb found former names used by the company: from 01 Apr 2010 to 15 Oct 2010 they were named Glw12 Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Hardwick, Jarrod Brian (an individual) located at Rd 9, Pukehina postcode 3189.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hardwick, Pamela Ann - located at Rd 3, Tahawai.
The next share allotment (49 shares, 49%) belongs to 1 entity, namely:
Hardwick, Brian James, located at Rd 3, Tahawai (an individual).
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 12 Oct 2016 to 10 Jul 2020
Address #2: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 09 Oct 2015 to 12 Oct 2016
Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 22 Sep 2014 to 09 Oct 2015
Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 05 Oct 2012 to 22 Sep 2014
Address #5: 1 Opal Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 26 Oct 2010 to 17 Mar 2017
Address #6: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Physical address used from 01 Apr 2010 to 26 Oct 2010
Address #7: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 01 Apr 2010 to 05 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Hardwick, Jarrod Brian |
Rd 9 Pukehina 3189 New Zealand |
15 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hardwick, Pamela Ann |
Rd 3 Tahawai 3170 New Zealand |
29 Aug 2016 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Hardwick, Brian James |
Rd 3 Tahawai 3170 New Zealand |
15 Oct 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hardwick, Natalie Jayne |
Rd 9 Pukehina 3189 New Zealand |
29 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vigus, Karen Elizabeth |
Waihi |
01 Apr 2010 - 15 Oct 2010 |
Jarrod Brian Hardwick - Director
Appointment date: 01 Oct 2010
Address: Pukehina, Te Puke, 3189 New Zealand
Address used since 09 Mar 2017
Brian James Hardwick - Director
Appointment date: 01 Oct 2010
Address: Pukehina, Te Puke, 3189 New Zealand
Address used since 09 Mar 2017
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 17 Jul 2017
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Oct 2010
Address: Waihi,
Address used since 01 Apr 2010
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