General information

Hardwick Builders Limited

Type: NZ Limited Company (Ltd)
9429031622295
New Zealand Business Number
2436369
Company Number
Registered
Company Status

Hardwick Builders Limited (issued an NZ business identifier of 9429031622295) was launched on 01 Apr 2010. 2 addresses are currently in use by the company: 237 Pukehina Parade, Rd 9, Pukehina, 3189 (type: registered, physical). 97 Edgecumbe Road, Tauranga, Tauranga had been their registered address, up to 10 Jul 2020. Hardwick Builders Limited used more aliases, namely: Glw12 Limited from 01 Apr 2010 to 15 Oct 2010. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Hardwick, Jarrod Brian (an individual) located at Rd 9, Pukehina postcode 3189. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hardwick, Pamela Ann (an individual) - located at Rd 3, Tahawai. The third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Hardwick, Brian James, located at Rd 3, Tahawai (an individual). The Businesscheck data was last updated on 12 Apr 2024.

Current address Type Used since
237 Pukehina Parade, Pukehina, Te Puke, 3189 Service & physical 17 Mar 2017
237 Pukehina Parade, Rd 9, Pukehina, 3189 Registered 10 Jul 2020
Directors
Name and Address Role Period
Jarrod Brian Hardwick
Pukehina, Te Puke, 3189
Address used since 09 Mar 2017
Director 01 Oct 2010 - current
Brian James Hardwick
Pukehina, Te Puke, 3189
Address used since 09 Mar 2017
Rd 3, Tahawai, 3170
Address used since 17 Jul 2017
Director 01 Oct 2010 - current
Karen Elizabeth Vigus
Waihi,
Address used since 01 Apr 2010
Director 01 Apr 2010 - 01 Oct 2010
Addresses
Previous address Type Period
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 12 Oct 2016 - 10 Jul 2020
120 Eleventh Avenue, Tauranga, Tauranga, 3110 Registered 09 Oct 2015 - 12 Oct 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 22 Sep 2014 - 09 Oct 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 05 Oct 2012 - 22 Sep 2014
1 Opal Drive, Papamoa Beach, Papamoa, 3118 Physical 26 Oct 2010 - 17 Mar 2017
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Physical 01 Apr 2010 - 26 Oct 2010
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 01 Apr 2010 - 05 Oct 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hardwick, Jarrod Brian
Individual
Rd 9
Pukehina
3189
15 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hardwick, Pamela Ann
Individual
Rd 3
Tahawai
3170
29 Aug 2016 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Hardwick, Brian James
Individual
Rd 3
Tahawai
3170
15 Oct 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hardwick, Natalie Jayne
Individual
Rd 9
Pukehina
3189
29 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Vigus, Karen Elizabeth
Individual
Waihi
01 Apr 2010 - 15 Oct 2010
Location
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