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Bastion Residential Limited

Type: NZ Limited Company (Ltd)
9429042256786
NZBN
5924469
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical address used since 31 Aug 2018
Level 4, Textile Centre
117-125 St Georges Bay Road
Auckland 1052
New Zealand
Registered & service address used since 17 Mar 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 396
Entity (NZ Limited Company) Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
St Heliers
Auckland
1071
New Zealand
Individual Hollins, Nicole Lisa Rd 1
Howick
2571
New Zealand
Director Hollins, Benjamin Joseph Whitford
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 322
Individual Hollins, Nicole Lisa Rd 1
Howick
2571
New Zealand
Shares Allocation #3 Number of Shares: 482
Director Hollins, Benjamin Joseph Whitford
Howick
2571
New Zealand
Directors

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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