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Hardwill Group Limited

Type: NZ Limited Company (Ltd)
9429042462439
NZBN
6052390
Company Number
Registered
Company Status
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
Flat 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 26 Apr 2018

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.

Addresses

Previous address

Address: 84 The Parade, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 14 Jul 2016 to 26 Apr 2018

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Lodge Limited
Shareholder NZBN: 9429045844157
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wills, Kieran Peter Bucklands Beach
Auckland
2012
New Zealand
Directors

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

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