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Bastian Wellington Limited

Type: NZ Limited Company (Ltd)
9429032216516
NZBN
2254467
Company Number
In Liquidation
Company Status
102450620
GST Number
No Abn Number
Australian Business Number
Current address
52 Derwent St
Island Bay
Wellington
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Jun 2009
6 Victoria Street
Alicetown
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 29 Jun 2018
Po Box 38246
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 17 Jun 2019

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%).

Addresses

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

Contact info
64 04 5760644
17 Jun 2019 Phone
sean@bastianwgtn.co.nz
17 Jun 2019 Email
mariabu@xtra.co.nz
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
bastianwellington.co.nz
17 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Fitzgibbon, Sean Island Bay
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Buchanan, Maria Island Bay
Wellington

New Zealand
Directors

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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