Bastion Residential Limited was registered on 24 Mar 2016 and issued an NZ business number of 9429042256786. The registered LTD company has been managed by 1 director, named Benjamin Joseph Hollins - an active director whose contract began on 24 Mar 2016.
According to BizDb's database (last updated on 29 May 2025), the company registered 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Until 06 Jan 2025, Bastion Residential Limited had been using Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland as their registered address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). In the first group, 396 shares are held by 3 entities, namely:
Lovegroves Trustee Company Limited (an entity) located at St Heliers, Auckland postcode 1071,
Hollins, Nicole Lisa (an individual) located at Rd 1, Howick postcode 2571,
Hollins, Benjamin Joseph (a director) located at Whitford, Howick postcode 2571.
The second group consists of 1 shareholder, holds 26.83 per cent shares (exactly 322 shares) and includes
Hollins, Nicole Lisa - located at Rd 1, Howick.
The third share allocation (482 shares, 40.17%) belongs to 1 entity, namely:
Hollins, Benjamin Joseph, located at Whitford, Howick (a director). Bastion Residential Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 New Zealand
Registered & service address used from 17 Mar 2023 to 06 Jan 2025
Address #2: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 31 Aug 2018 to 17 Mar 2023
Address #3: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand
Registered & physical address used from 24 Mar 2016 to 31 Aug 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 396 | |||
| Entity (NZ Limited Company) | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 |
St Heliers Auckland 1071 New Zealand |
05 Sep 2019 - |
| Individual | Hollins, Nicole Lisa |
Rd 1 Howick 2571 New Zealand |
24 Mar 2016 - |
| Director | Hollins, Benjamin Joseph |
Whitford Howick 2571 New Zealand |
24 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 322 | |||
| Individual | Hollins, Nicole Lisa |
Rd 1 Howick 2571 New Zealand |
24 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 482 | |||
| Director | Hollins, Benjamin Joseph |
Whitford Howick 2571 New Zealand |
24 Mar 2016 - |
Benjamin Joseph Hollins - Director
Appointment date: 24 Mar 2016
Address: Whitford, Howick, 2571 New Zealand
Address used since 24 Mar 2016
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