Bastion Shine Limited

Bastion Shine Limited was incorporated on 13 Apr 2005 and issued a number of 9429034822654. This registered LTD company has been managed by 10 directors: Simon Patrick Mccrea Curran - an active director whose contract began on 30 Sep 2005,
Ivan James Hall - an active director whose contract began on 12 May 2017,
Andrew Mcleish - an active director whose contract began on 25 Sep 2019,
Andy Mcleish - an active director whose contract began on 25 Sep 2019,
Jack Thomas Watts - an active director whose contract began on 08 Nov 2021.
As stated in our database (updated on 26 Mar 2024), the company uses 1 address: Level 3, 239 Ponsonby Rd, Freemans Bay, Auckland, 1011 (types include: registered, service).
Up until 07 Oct 2022, Bastion Shine Limited had been using 116-118 Quay St, Britomart, Auckland as their physical address.
BizDb found old names used by the company: from 29 Apr 2005 to 15 Nov 2021 they were named Shine Communications Group Limited, from 13 Apr 2005 to 29 Apr 2005 they were named Thirteenoseven Holdings Limited.
A total of 50000 shares are allotted to 8 groups (13 shareholders in total). When considering the first group, 40000 shares are held by 1 entity, namely:
Bastion Collective Australia Pty Ltd (an other) located at North Bondi, Nsw postcode 2026.
The 2nd group consists of 1 shareholder, holds 2.22 per cent shares (exactly 1111 shares) and includes
Idea Co Limited - located at Rd 4, Dairy Flat.
The 3rd share allotment (1111 shares, 2.22%) belongs to 1 entity, namely:
Pitkin Investment Trustee Limited, located at Kohimarama, Auckland (an entity). Bastion Shine Limited has been classified as "Advertising service" (ANZSIC M694020).

Other active addresses

Address #4: Level 3, 239 Ponsonby Rd, Freemans Bay, Auckland, 1011 New Zealand

Office & delivery address used from 06 Mar 2023

Address #5: Level 3, 239 Ponsonby Rd, Freemans Bay, Auckland, 1011 New Zealand

Registered & service address used from 14 Mar 2023

Principal place of activity

116 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 116-118 Quay St, Britomart, Auckland, 1010 New Zealand

Physical & registered address used from 15 Mar 2019 to 07 Oct 2022

Address #2: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Mar 2016 to 15 Mar 2019

Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Apr 2014 to 29 Mar 2016

Address #4: Level 3, Stanbeth House, Cnr Customs Street And Commerce Street, Auckland, 1143 New Zealand

Registered & physical address used from 02 Mar 2011 to 14 Apr 2014

Address #5: 18 Drake Street, Freemans Bay New Zealand

Registered address used from 25 Jun 2009 to 02 Mar 2011

Address #6: 18 Drake Street, Freemans Bay, Auckland New Zealand

Physical address used from 25 Jun 2009 to 02 Mar 2011

Address #7: 10 O'connell Street, Auckland

Physical & registered address used from 13 Apr 2005 to 25 Jun 2009

Previous Shareholders

Ultimate Holding Company

Simon Patrick Mccrea Curran - Director

Appointment date: 30 Sep 2005

Ivan James Hall - Director

Appointment date: 12 May 2017

Andrew Mcleish - Director

Appointment date: 25 Sep 2019

Andy Mcleish - Director

Appointment date: 25 Sep 2019

Jack Thomas Watts - Director

Appointment date: 08 Nov 2021

James Arthur Watts - Director

Appointment date: 08 Nov 2021

Fergus James Watts - Director

Appointment date: 08 Nov 2021

Ivan James Stewart Hall - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 28 Oct 2021

Lucien Nicholas Law - Director (Inactive)

Appointment date: 20 Jun 2005

Termination date: 12 May 2017

David Bruce Lugton - Director (Inactive)

Appointment date: 13 Apr 2005

Termination date: 30 Sep 2005