Bastian Wellington Limited, an in liquidation company, was incorporated on 02 Jun 2009. 9429032216516 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Sean Fitzgibbon - an active director whose contract began on 02 Jun 2009,
Maria Buchanan - an inactive director whose contract began on 02 Jun 2009 and was terminated on 31 Mar 2012.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (type: registered, service).
Bastian Wellington Limited had been using 52 Derwent Street, Island Bay, Wellington as their physical address until 29 Jun 2018.
More names used by this company, as we managed to find at BizDb, included: from 10 Jun 2014 to 26 Jun 2014 they were called Boston Wellington Limited, from 02 Jun 2009 to 10 Jun 2014 they were called Tifosi Anfield Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50%).
Other active addresses
Address #4: 6 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand
Delivery & office address used from 17 Jun 2019
Address #5: Level 1, Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & service address used from 13 Mar 2024
Principal place of activity
6 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand
Previous address
Address #1: 52 Derwent Street, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 02 Jun 2009 to 29 Jun 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Fitzgibbon, Sean |
Island Bay Wellington New Zealand |
02 Jun 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Buchanan, Maria |
Island Bay Wellington New Zealand |
02 Jun 2009 - |
Sean Fitzgibbon - Director
Appointment date: 02 Jun 2009
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 Jun 2009
Maria Buchanan - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 31 Mar 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 Jun 2009
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