South Bastion Limited

South Bastion Limited was launched on 22 Jan 2013 and issued a business number of 9429030385085. This registered LTD company has been supervised by 3 directors: David Matthew Waine - an active director whose contract began on 18 Feb 2022,
Marcus Bernard Wolfgram - an inactive director whose contract began on 22 Jan 2013 and was terminated on 18 Feb 2022,
Helen Mary Wolfgram - an inactive director whose contract began on 22 Jan 2013 and was terminated on 30 May 2018.
As stated in BizDb's information (updated on 21 Apr 2024), the company uses 3 addresses: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (registered address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (physical address),
150 Grantham Street, Hamilton Central, Hamilton, 3204 (service address),
Suite 9098, 17B Farnham Street, Parnell, 17B Farnham Street, Parnell, Auckland, 1052 (postal address) among others.
Up to 20 Apr 2022, South Bastion Limited had been using 574 River Road, Hamilton 3214, Hamilton 3214, Fairfeild as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Mccaw Lewis Trustees 2022 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Wolfgram, Marcus Bernard (an individual) located at Fairfield, Hamilton postcode 3214.
The 2nd group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Wolfgram, Marcus Bernard - located at Fairfeild, Hamilton,
Marcus Wolfgram - located at Fairfeild, Hamilton. South Bastion Limited was classified as "Investment operation - own account" (business classification K624060).

Principal place of activity

Suite 9098, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 574 River Road, Hamilton 3214, Hamilton 3214, Fairfeild, 3214 New Zealand

Registered & physical address used from 16 Jun 2021 to 20 Apr 2022

Address #2: Suite 9098, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Oct 2018 to 16 Jun 2021

Address #3: 126a Foley Quarry Road, Dairy Flat, Auckland, 0792 New Zealand

Registered & physical address used from 06 Jun 2018 to 12 Oct 2018

Address #4: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 22 May 2013 to 06 Jun 2018

Address #5: Flat 2, 18 Glover Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 22 Jan 2013 to 22 May 2013

Previous Shareholders

David Matthew Waine - Director

Appointment date: 18 Feb 2022

Marcus Bernard Wolfgram - Director (Inactive)

Appointment date: 22 Jan 2013

Termination date: 18 Feb 2022

Helen Mary Wolfgram - Director (Inactive)

Appointment date: 22 Jan 2013

Termination date: 30 May 2018