Bastion Solutions Limited, a registered company, was incorporated on 02 Aug 2004. 9429035292951 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Todd Mccashin - an active director whose contract began on 02 Aug 2004.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 44 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical).
Bastion Solutions Limited had been using C/-Bizfitness Limited, 44 Oxford Street, Richmond, Nelson as their physical address up to 08 Jul 2010.
Other names for this company, as we managed to find at BizDb, included: from 02 Aug 2004 to 18 Aug 2016 they were called Investment New Zealand Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 90 shares (90 per cent). Finally the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: C/-bizfitness Limited, 44 Oxford Street, Richmond, Nelson New Zealand
Physical & registered address used from 07 Jul 2009 to 08 Jul 2010
Address: C/-tom Sherwood Limited, 1st Floor 106 Collingwood St, Nelson
Physical & registered address used from 02 Aug 2004 to 07 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Mccashin, Michelle |
Tahunanui Nelson 7011 New Zealand |
02 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Inz Trustee Limited Shareholder NZBN: 9429041525814 |
Richmond Nelson 7020 New Zealand |
12 Nov 2015 - |
| Individual | Mccashin, Michelle |
Tahunanui Nelson 7011 New Zealand |
02 Aug 2004 - |
| Individual | Mccashin, Todd |
Tahunanui Nelson 7011 New Zealand |
02 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Mccashin, Todd |
Tahunanui Nelson 7011 New Zealand |
02 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Legros, Paul |
Brightwater New Zealand |
02 Aug 2004 - 24 Jun 2014 |
| Entity | Duncan Cotterill Nelson Trustee (2012) Limited Shareholder NZBN: 9429030817845 Company Number: 3709336 |
24 Jun 2014 - 12 Nov 2015 | |
| Entity | Duncan Cotterill Nelson Trustee (2012) Limited Shareholder NZBN: 9429030817845 Company Number: 3709336 |
24 Jun 2014 - 12 Nov 2015 |
Todd Mccashin - Director
Appointment date: 02 Aug 2004
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 01 Dec 2021
Address: Moana, Nelson, 7011 New Zealand
Address used since 04 Mar 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 15 Feb 2017
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