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 the BizDb database (last updated on 24 Apr 2024), the company uses 2 addresses: Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 (registered address),
Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 (service address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Until 17 Mar 2023, Bastion Residential Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 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.
Then there is a group that consists of 1 shareholder, holds 26.83% 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 was classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 31 Aug 2018 to 17 Mar 2023
Address #2: 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: 28 Feb 2024
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
Visregen Technologies Limited
Ground Floor, 6 Boston Road
Fs Limited
Ground Floor
Karakter Limited
Ground Floor
Fluke Trustees Limited
Ground Floor
Scottie Crafts (2010) Limited
Ground Floor
Mercham Trustee Company No. 3 Limited
Ground Floor
Bj Mcinally Builders 2014 Limited
Level 2
Coveny Group Limited
6 Boston Road
Evolve Builders Limited
Level 2
Hunter Residential Limited
Level 2 4 Boston Road
Licensed Renovations Limited
Suite 1, 2 Enfield Street
Passive Fire Nz Limited
Suite 2, 6 Boston Road