General information

Bastel Properties Limited

Type: NZ Limited Company (Ltd)
9429035622468
New Zealand Business Number
1467916
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Bastel Properties Limited (New Zealand Business Number 9429035622468) was incorporated on 09 Dec 2003. 2 addresses are in use by the company: 308 Princes Street, Hastings (type: physical, registered). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Collinge, Gregory Andrew (a director) located at Hastings, Hastings postcode 4122,
Bastel Trustees Limited (an entity) located at Hastings, Null postcode 4122. As far as the second group is concerned, a total of 2 shareholders hold 1% of all shares (exactly 1 share); it includes
Collinge, Jeremy Kay (an individual) - located at Hastings,
Collinge, Jeremy Kay (a director) - located at Hastings. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Collinge, Virginia Anne, located at Hastings (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Bastel Properties Limited. The Businesscheck database was updated on 27 Apr 2024.

Current address Type Used since
308 Princes Street, Hastings Physical & registered & service 09 Dec 2003
Contact info
No website
Website
Directors
Name and Address Role Period
Gregory Andrew Collinge
Hastings, Hastings, 4122
Address used since 25 Aug 2023
Director 25 Aug 2023 - current
Jeremy Kay Collinge
Hastings, 4122
Address used since 02 Mar 2018
Hastings, Hastings, 4122
Address used since 02 Mar 2015
Director 09 Dec 2003 - 25 Aug 2023
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Collinge, Gregory Andrew
Director
Hastings
Hastings
4122
19 Jan 2024 - current
Bastel Trustees Limited
Shareholder NZBN: 9429031000376
Entity (NZ Limited Company)
Hastings
Null 4122
27 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Collinge, Jeremy Kay
Individual
Hastings
4122
23 Jan 2019 - current
Collinge, Jeremy Kay
Director
Hastings
4122
23 Jan 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collinge, Virginia Anne
Individual
Hastings
4122
08 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Collinge, Gregory Andrew
Individual
Rd 2, Hastings
04 Feb 2009 - 27 Mar 2012
Collinge, Jeremy Kay
Individual
R D 2 Hastings
08 Mar 2004 - 27 Mar 2012
Tindall, Fiona Jane
Individual
Napier
03 Mar 2008 - 27 Jun 2010
Collinge, Fiona Jane
Individual
Napier
09 Dec 2003 - 27 Jun 2010
Collinge, Gregory Andrew
Individual
Napier
08 Mar 2004 - 27 Jun 2010
Location
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