General information
Bastion Shine Limited
Type: NZ Limited Company (Ltd)9429034822654
New Zealand Business Number
1623434
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090913247
GST Number
M694020 - Advertising Service
Industry classification codes with description
Bastion Shine Limited (issued an NZ business number of 9429034822654) was registered on 13 Apr 2005. 9 addresess are currently in use by the company: Level 3, 239 Ponsonby Rd, Freemans Bay, Auckland, 1011 (type: registered, service). 116-118 Quay St, Britomart, Auckland had been their physical address, up until 07 Oct 2022. Bastion Shine Limited used more aliases, namely: Shine Communications Group Limited from 29 Apr 2005 to 15 Nov 2021, Thirteenoseven Holdings Limited (13 Apr 2005 to 29 Apr 2005). 50000 shares are allotted to 17 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 2500 shares (5 per cent of shares), namely:
Barr-Sellers, Penelope (an individual) located at Auckland Central, Auckland postcode 1010,
Sellers, Toby (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 2500 shares); it includes
James, Robert (an individual) - located at Ponsonby, Auckland,
James, Joanna (an individual) - located at Ponsonby, Auckland. The third group of shareholders, share allotment (403 shares, 0.81%) belongs to 1 entity, namely:
Idea Co Limited, located at Rd 4, Dairy Flat (an entity). "Advertising service" (ANZSIC M694020) is the classification the ABS issued Bastion Shine Limited. Our database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 116 Quay Street, Auckland Central, Auckland, 1010 | Delivery & office | 09 Mar 2020 |
| Po Box 105441, Auckland City, Auckland, 1143 | Postal | 09 Mar 2020 |
| Level 1, 33 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 07 Oct 2022 |
| Level 3, 239 Ponsonby Rd, Freemans Bay, Auckland, 1011 | Office & delivery | 06 Mar 2023 |
Contact info
64 27 5208047
Phone (Phone)
melissa@shinelimited.co.nz
Email
https://www.bastionshine.co.nz/
Website
www.shinelimited.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivan James Hall
Te Awanga, Te Awanga, 4102
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
|
Andy Mcleish
Murrays Bay, Auckland, 0630
Address used since 03 Mar 2022
Rothesay Bay, Auckland, 0630
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - current |
|
Fergus James Watts
Moorooduc, Victoria, 3933
Address used since 08 Nov 2021 |
Director | 08 Nov 2021 - current |
|
James Arthur Watts
Rye, Victoria, 3941
Address used since 08 Nov 2021 |
Director | 08 Nov 2021 - current |
|
Jack Thomas Watts
North Bondi, Sydney, Nsw, 2026
Address used since 08 Nov 2021 |
Director | 08 Nov 2021 - current |
|
Toby Sellers
Auckland Central, Auckland, 1010
Address used since 22 Oct 2024 |
Director | 22 Oct 2024 - current |
|
Annabelle Miriam Pitkin
Glendowie, Auckland, 1071
Address used since 07 Apr 2025 |
Director | 07 Apr 2025 - current |
|
Andrew Mcleish
Murrays Bay, Auckland, 0630
Address used since 03 Mar 2022 |
Director | 25 Sep 2019 - 07 Apr 2025 |
|
Simon Patrick Mccrea Curran
Westmere, Auckland, 1022
Address used since 25 May 2013 |
Director | 30 Sep 2005 - 22 Oct 2024 |
|
Ivan James Stewart Hall
Te Awanga, Te Awanga, 4102
Address used since 12 May 2017 |
Director | 12 May 2017 - 28 Oct 2021 |
|
Lucien Nicholas Law
Grey Lynn, Auckland, 1021
Address used since 04 Apr 2014 |
Director | 20 Jun 2005 - 12 May 2017 |
|
David Bruce Lugton
Hamilton,
Address used since 13 Apr 2005 |
Director | 13 Apr 2005 - 30 Sep 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 239 Ponsonby Rd, Freemans Bay, Auckland, 1011 | Office & delivery | 06 Mar 2023 |
| Level 3, 239 Ponsonby Rd, Freemans Bay, Auckland, 1011 | Registered & service | 14 Mar 2023 |
Principal place of activity
| 116 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 116-118 Quay St, Britomart, Auckland, 1010 | Physical & registered | 15 Mar 2019 - 07 Oct 2022 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 29 Mar 2016 - 15 Mar 2019 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 14 Apr 2014 - 29 Mar 2016 |
| Level 3, Stanbeth House, Cnr Customs Street And Commerce Street, Auckland, 1143 | Registered & physical | 02 Mar 2011 - 14 Apr 2014 |
| 18 Drake Street, Freemans Bay | Registered | 25 Jun 2009 - 02 Mar 2011 |
| 18 Drake Street, Freemans Bay, Auckland | Physical | 25 Jun 2009 - 02 Mar 2011 |
| 10 O'connell Street, Auckland | Physical & registered | 13 Apr 2005 - 25 Jun 2009 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
04 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr-sellers, Penelope Individual |
Auckland Central Auckland 1010 |
07 Apr 2025 - current |
|
Sellers, Toby Individual |
Auckland Central Auckland 1010 |
07 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Robert Individual |
Ponsonby Auckland 1011 |
07 Apr 2025 - current |
|
James, Joanna Individual |
Ponsonby Auckland 1011 |
07 Apr 2025 - current |
Shares Allocation #3 Number of Shares: 403
| Shareholder Name | Address | Period |
|---|---|---|
|
Idea Co Limited Shareholder NZBN: 9429031357012 Entity (NZ Limited Company) |
Rd 4 Dairy Flat 0794 |
25 Oct 2019 - current |
Shares Allocation #4 Number of Shares: 403
| Shareholder Name | Address | Period |
|---|---|---|
|
Sclater, James Individual |
Arrowtown Arrowtown 9302 |
25 Oct 2019 - current |
|
Henderson, Christine Individual |
Westmere Auckland 1022 |
25 Oct 2019 - current |
|
Maddocks, Richard Individual |
Westmere Auckland 1022 |
25 Oct 2019 - current |
Shares Allocation #5 Number of Shares: 502
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleish, Andy Individual |
Murrays Bay Auckland 0630 |
15 May 2017 - current |
Shares Allocation #6 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitkin Investment Trustee Limited Shareholder NZBN: 9429046093530 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
15 May 2017 - current |
Shares Allocation #7 Number of Shares: 1608
| Shareholder Name | Address | Period |
|---|---|---|
|
Curran, Nerolie Jane Individual |
Westmere Auckland 1022 |
08 Nov 2012 - current |
|
Curran, Simon Patrick Mccrea Individual |
Westmere Auckland 1022 |
13 Apr 2005 - current |
Shares Allocation #8 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bastion Collective Australia Pty Ltd Other (Other) |
North Bondi Nsw 2026 |
09 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 833
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Ronald James Individual |
Remuera Auckland 1050 |
15 May 2017 - current |
|
Hill, Melissa Individual |
Kingsland Auckland 1021 |
23 Aug 2018 - current |
|
Hill, Beverly Andriana Individual |
Remuera Auckland 1050 |
15 May 2017 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Curran, Simon Patrick Mccrea Individual |
Westmere Auckland 1022 |
13 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcqueen, William Individual |
Kohimarama Auckland 1071 |
15 May 2017 - 18 Dec 2020 |
|
Law, Lucien Nicholas Individual |
Grey Lynn Auckland 1021 |
13 Apr 2005 - 15 May 2017 |
|
Goldie, Neville Charles Individual |
Khandallah Wellington 6035 |
06 May 2008 - 25 Oct 2019 |
|
Hall, James Stewart Individual |
Khandallah Wellington 6035 |
06 May 2008 - 25 Oct 2019 |
|
Barbour, Nerolie Jane Individual |
Westmere Auckland 1022 |
12 May 2010 - 08 Nov 2012 |
|
Ellis, Tim Individual |
Grey Lynn Auckland 1021 |
09 Feb 2018 - 25 Oct 2019 |
|
Jackson, Olive Teresa Individual |
Northcote Auckland 0627 |
18 Jun 2009 - 31 Jul 2015 |
|
Hall, Sarah Individual |
Khandallah Wellington 6035 |
06 May 2008 - 25 Oct 2019 |
|
Goldie, Neville Charles Individual |
Khandallah Wellington 6035 |
06 May 2008 - 25 Oct 2019 |
|
Bastion Shine Limited Shareholder NZBN: 9429034822654 Company Number: 1623434 Entity |
15 May 2017 - 09 Feb 2018 | |
|
Brown, Deborah Individual |
Point Chevalier Auckland 1022 |
15 May 2017 - 18 Dec 2020 |
|
Bastion Shine Limited Shareholder NZBN: 9429034822654 Company Number: 1623434 Entity |
15 May 2017 - 09 Feb 2018 | |
|
Makora Trustees No 2 Limited Shareholder NZBN: 9429030861480 Company Number: 3677535 Entity |
08 Nov 2012 - 31 Jul 2015 | |
|
Schofield, Chris Individual |
Point Chevalier Auckland 1022 |
15 May 2017 - 18 Dec 2020 |
|
Ellis, Tim Individual |
Grey Lynn Auckland 1021 |
09 Feb 2018 - 25 Oct 2019 |
|
Hall, Sarah Individual |
Khandallah Wellington 6035 |
06 May 2008 - 25 Oct 2019 |
|
Shine Communications Group Limited Shareholder NZBN: 9429034822654 Company Number: 1623434 Entity |
Auckland 1010 |
15 May 2017 - 09 Feb 2018 |
|
Young, James Anthony Individual |
Abbotsford Dunedin 9018 |
18 Jun 2009 - 31 Jul 2015 |
|
Trass, James Earl Individual |
Manly Whangaparaoa 0930 |
15 May 2017 - 23 Aug 2018 |
|
Makora Trustees No 2 Limited Shareholder NZBN: 9429030861480 Company Number: 3677535 Entity |
08 Nov 2012 - 31 Jul 2015 | |
|
Hall, James Stewart Individual |
Khandallah Wellington 6035 |
06 May 2008 - 25 Oct 2019 |
|
Edgar, Justin Individual |
Grey Lynn Auckland |
12 May 2010 - 20 Nov 2012 |
|
Smith, Catherine Individual |
Northcote Auckland 0627 |
18 Jun 2009 - 31 Jul 2015 |
Ultimate Holding Company
| Effective Date | 07 Nov 2021 |
| Name | Bastion Collective Australia Pty Ltd |
| Type | Private Company |
| Country of origin | AU |
| Address |
14-18 Cremorne Street Richmond Victoria 3121 |
Location
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