General information
Hardwill Group Limited
Type: NZ Limited Company (Ltd)9429042462439
New Zealand Business Number
6052390
Company Number
Registered
Company Status
Q860110 - Aged Care
Industry classification codes with description
Hardwill Group Limited (New Zealand Business Number 9429042462439) was registered on 14 Jul 2016. 2 addresses are in use by the company: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 84 The Parade, Bucklands Beach, Auckland had been their physical address, up to 26 Apr 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
The Lodge Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Aged care" (ANZSIC Q860110) is the category the ABS issued to Hardwill Group Limited. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 26 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kieran Peter Wills
Rd 3, Tauranga, 3173
Address used since 09 Nov 2021
Bucklands Beach, Auckland, 2012
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - current |
|
Susan Maria Wills
Rd 3, Tauranga, 3173
Address used since 09 Nov 2021
Bucklands Beach, Auckland, 2012
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Bernard Leslie Harding
Papamoa Beach, Papamoa, 3118
Address used since 12 Dec 2016 |
Director | 28 Jul 2016 - current |
|
Julia Powers Harding
Bucklands Beach, Auckland, 2012
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - 15 Mar 2017 |
|
Peter Paton Harold Harding
Bucklands Beach, Auckland, 2012
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - 15 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 84 The Parade, Bucklands Beach, Auckland, 2012 | Physical & registered | 14 Jul 2016 - 26 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Lodge Limited Shareholder NZBN: 9429045844157 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
31 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Kieran Peter Director |
Bucklands Beach Auckland 2012 |
14 Jul 2016 - 31 Jan 2017 |
Location
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