General information

Bastion Residential Limited

Type: NZ Limited Company (Ltd)
9429042256786
New Zealand Business Number
5924469
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Bastion Residential Limited (issued a New Zealand Business Number of 9429042256786) was started on 24 Mar 2016. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland had been their registered address, up until 06 Jan 2025. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 396 shares (33 per cent of shares), 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. In the second group, a total of 1 shareholder holds 26.83 per cent of all shares (322 shares); it includes
Hollins, Nicole Lisa (an individual) - located at Rd 1, Howick. The next group of shareholders, share allotment (482 shares, 40.17%) belongs to 1 entity, namely:
Hollins, Benjamin Joseph, located at Whitford, Howick (a director). "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Bastion Residential Limited. Businesscheck's database was last updated on 29 May 2025.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical 31 Aug 2018
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 06 Jan 2025
Directors
Name and Address Role Period
Benjamin Joseph Hollins
Whitford, Howick, 2571
Address used since 24 Mar 2016
Director 24 Mar 2016 - current
Addresses
Previous address Type Period
Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 Registered & service 17 Mar 2023 - 06 Jan 2025
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 31 Aug 2018 - 17 Mar 2023
Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 Registered & physical 24 Mar 2016 - 31 Aug 2018
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 396
Shareholder Name Address Period
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Entity (NZ Limited Company)
St Heliers
Auckland
1071
05 Sep 2019 - current
Hollins, Nicole Lisa
Individual
Rd 1
Howick
2571
24 Mar 2016 - current
Hollins, Benjamin Joseph
Director
Whitford
Howick
2571
24 Mar 2016 - current
Shares Allocation #2 Number of Shares: 322
Shareholder Name Address Period
Hollins, Nicole Lisa
Individual
Rd 1
Howick
2571
24 Mar 2016 - current
Shares Allocation #3 Number of Shares: 482
Shareholder Name Address Period
Hollins, Benjamin Joseph
Director
Whitford
Howick
2571
24 Mar 2016 - current
Location
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