Hardwill Group Limited, a registered company, was registered on 14 Jul 2016. 9429042462439 is the number it was issued. "Aged care" (business classification Q860110) is how the company has been categorised. The company has been managed by 5 directors: Kieran Peter Wills - an active director whose contract began on 14 Jul 2016,
Susan Maria Wills - an active director whose contract began on 28 Jul 2016,
Bernard Leslie Harding - an active director whose contract began on 28 Jul 2016,
Julia Powers Harding - an inactive director whose contract began on 28 Jul 2016 and was terminated on 15 Mar 2017,
Peter Paton Harold Harding - an inactive director whose contract began on 28 Jul 2016 and was terminated on 15 Mar 2017.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Hardwill Group Limited had been using 84 The Parade, Bucklands Beach, Auckland as their physical address up until 26 Apr 2018.
One entity controls all company shares (exactly 100 shares) - The Lodge Limited - located at 1021, Grey Lynn, Auckland.
Previous address
Address: 84 The Parade, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 14 Jul 2016 to 26 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Lodge Limited Shareholder NZBN: 9429045844157 |
Grey Lynn Auckland 1021 New Zealand |
31 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wills, Kieran Peter |
Bucklands Beach Auckland 2012 New Zealand |
14 Jul 2016 - 31 Jan 2017 |
Kieran Peter Wills - Director
Appointment date: 14 Jul 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Nov 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 14 Jul 2016
Susan Maria Wills - Director
Appointment date: 28 Jul 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Nov 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Jul 2016
Bernard Leslie Harding - Director
Appointment date: 28 Jul 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Dec 2016
Julia Powers Harding - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 15 Mar 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Jul 2016
Peter Paton Harold Harding - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 15 Mar 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Jul 2016
Dalton International Limited
Flat 1, 26 Crummer Road
Eagles Hideaway Limited
Level 1
Revive Finance Limited
26 Crummer Road
Ambiance Impex Limited
Flat 1, 26 Crummer Road
Sita Propertyworld Real Estate Limited
Flat 1, 26 Crummer Road
Braidwood Trading Limited
26 Crummer Road
Kyber Health Care Limited
202 Ponsonby Road
Otago Care Limited
Level 1b, Federal Court
Selwyn Care Limited
Level 4, 1 Nugent Street
Selwyn General Partner Limited
Level 4, 1 Nugent Street
Sound Care Limited
486a New North Road
Wandersearch Limited
24 Telpher Street