Shortcuts

Bastion Partners Limited

Type: NZ Limited Company (Ltd)
9429041252932
NZBN
5251241
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
165 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 14 Dec 2020

Bastion Partners Limited, a registered company, was registered on 26 May 2014. 9429041252932 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been run by 2 directors: Ivan Lee - an active director whose contract started on 26 May 2014,
Mecca Oak Fung Lee - an active director whose contract started on 26 May 2014.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 165 Broderick Road, Johnsonville, Wellington, 6037 (type: physical, registered).
Bastion Partners Limited had been using 7 Matapouri Road, Mangere Bridge, Auckland as their physical address up to 14 Dec 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 7 Matapouri Road, Mangere Bridge, Auckland, 2022 New Zealand

Physical & registered address used from 26 May 2014 to 14 Dec 2020

Contact info
64 27 3362658
Phone
mecca_lee@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lee, Ivan Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lee, Mecca Oak Fung Churton Park
Wellington
6037
New Zealand
Directors

Ivan Lee - Director

Appointment date: 26 May 2014

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Dec 2020

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 26 May 2014


Mecca Oak Fung Lee - Director

Appointment date: 26 May 2014

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 26 May 2014

Nearby companies
Similar companies

Bribem Developments Limited
71 Mcintyre Road

Ecochoice Limited
38 Seacliffe Road

Gollan Autoland Limited
71-73 Onehunga Mall Road

Muri Holdings Limited
17 Boyd Avenue

Naus Holdings Limited
28 Mcintyre Road

Tynet Group Limited
20 Muir Avenue