General information
Bastion Assets Trustee Limited
Type: NZ Limited Company (Ltd)9429034465042
New Zealand Business Number
1717527
Company Number
Registered
Company Status
Bastion Assets Trustee Limited (issued an NZ business identifier of 9429034465042) was incorporated on 27 Oct 2005. 5 addresess are in use by the company: Po Box 3639, Shortland Street, Auckland, 1140 (type: postal, office). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, up to 11 Feb 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Che 113 678 695 - Altiqa Partecipazioni Sa (an other) located at Lugano postcode 6900. Businesscheck's information was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
| Po Box 3639, Shortland Street, Auckland, 1140 | Postal | 15 Nov 2021 |
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Office & delivery | 15 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - current |
| Antoine M. | Director | 09 Dec 2021 - current |
|
Diego Lissi
Monaco,
Address used since 27 Aug 2013 |
Director | 27 Oct 2005 - 09 Dec 2021 |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 20 Mar 2015 |
Director | 21 Mar 2014 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 27 Jul 2016 |
Director | 23 Jul 2009 - 09 Feb 2017 |
|
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 18 Nov 2010 |
Director | 23 Jul 2009 - 08 Jul 2014 |
|
Mark Christopher Morphy
Greenhithe, Auckland,
Address used since 11 Oct 2007 |
Director | 11 Oct 2007 - 23 Jul 2009 |
|
Michael John Reynolds
Herne Bay, Auckland,
Address used since 28 Jun 2007 |
Director | 27 Oct 2005 - 23 Oct 2007 |
|
Nicholas John Shepherd
Torbay, Auckland,
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 23 Oct 2007 |
|
Filippo Ferrari
Rue Princesse Caroline, 98000 Monaco, Principality Of Monaco,
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 17 Oct 2007 |
|
Marco Theodoli
Paradiso, Switzerland,
Address used since 27 Oct 2005 |
Director | 27 Oct 2005 - 14 Feb 2007 |
Addresses
Principal place of activity
| L12, 17 Albert Street, Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Jan 2020 - 07 Dec 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 04 Jul 2014 - 07 Jan 2020 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 05 Apr 2011 - 04 Jul 2014 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 26 Nov 2010 - 05 Apr 2011 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 03 Jan 2008 - 26 Nov 2010 |
| C/-anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 27 Oct 2005 - 03 Jan 2008 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Che 113 678 695 - Altiqa Partecipazioni Sa Other (Other) |
Lugano 6900 |
19 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
27 Oct 2005 - 19 Jul 2019 |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
27 Oct 2005 - 19 Jul 2019 |
Location
Companies nearby
 |
Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
|
Hedgebook Limited 3 Albert Street |
|
Technology One New Zealand Limited Level 14 |
|
Fundertech Limited Level 8 |
|
Gel Limited 9 Albert Street |
|
Wadhwa Limited Shop 5, 9 Albert Street |