General information

Bastion Construction Limited

Type: NZ Limited Company (Ltd)
9429030786035
New Zealand Business Number
3729697
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Bastion Construction Limited (issued an NZ business number of 9429030786035) was incorporated on 21 Feb 2012. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). 24 Park Terrace, Corsair Bay, Lyttelton had been their registered address, up to 11 Apr 2014. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Aspiring Trustees Limited (an entity) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mcneill, Matthew (an individual) - located at Strowan, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcneill, Caroline, located at Strowan, Christchurch (an individual). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Bastion Construction Limited. Our database was updated on 28 Feb 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered & service 11 Apr 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Matthew Mcneill
Strowan, Christchurch, 8056
Address used since 24 Mar 2023
Corsair Bay, Lyttelton, 8082
Address used since 09 Apr 2013
Scarborough, Christchurch, 8081
Address used since 05 Mar 2018
Director 21 Feb 2012 - current
Addresses
Principal place of activity
38 Birmingham Drive , Middleton , Christchurch , 8024
Previous address Type Period
24 Park Terrace, Corsair Bay, Lyttelton, 8082 Registered 17 Apr 2013 - 11 Apr 2014
46 Brookside Terrace, Bryndwr, Christchurch, 8053 Physical 21 Feb 2012 - 11 Apr 2014
46 Brookside Terrace, Bryndwr, Christchurch, 8053 Registered 21 Feb 2012 - 17 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Aspiring Trustees Limited
Shareholder NZBN: 9429049014402
Entity (NZ Limited Company)
Strowan
Christchurch
8052
04 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcneill, Matthew
Individual
Strowan
Christchurch
8056
21 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcneill, Caroline
Individual
Strowan
Christchurch
8056
21 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
France Trustees Limited
Shareholder NZBN: 9429032555264
Company Number: 2173949
Entity
Middleton
Christchurch
8024
11 May 2016 - 04 Apr 2023
Godfreys Trustees 2013 Limited
Shareholder NZBN: 9429030328044
Company Number: 4328698
Entity
17 Apr 2014 - 11 May 2016
Godfreys Trustees 2013 Limited
Shareholder NZBN: 9429030328044
Company Number: 4328698
Entity
17 Apr 2014 - 11 May 2016
Location
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