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Bastion Systems Limited

Type: NZ Limited Company (Ltd)
9429042005537
NZBN
5822228
Company Number
Registered
Company Status
117891747
GST Number
No Abn Number
Australian Business Number
E323410
Industry classification code
Alarm System Installation
Industry classification description
O771360
Industry classification code
Fire Prevention Service
Industry classification description
Current address
25 Oakwood Drive
Rangiora
Rangiora 7400
New Zealand
Registered address used since 18 Mar 2020
25 Oakwood Drive
Rangiora
Rangiora 7400
New Zealand
Postal & office & delivery address used since 04 Aug 2020
341d Flaxton Road
Rangiora
Rangiora 7400
New Zealand
Physical & service address used since 02 Sep 2021

Bastion Systems Limited, a registered company, was registered on 01 Oct 2015. 9429042005537 is the NZ business number it was issued. "Alarm system installation" (ANZSIC E323410) is how the company is categorised. The company has been supervised by 1 director, named Simon Hughes - an active director whose contract started on 01 Oct 2015.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 229 West Belt, Rangiora, Rangiora, 7400 (type: registered, service).
Bastion Systems Limited had been using 25 Oakwood Drive, Rangiora, Rangiora as their physical address until 02 Sep 2021.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 980 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1%). Lastly we have the 3rd share allocation (10 shares 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 229 West Belt, Rangiora, Rangiora, 7400 New Zealand

Registered & service address used from 02 Nov 2023

Principal place of activity

25 Oakwood Drive, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 25 Oakwood Drive, Rangiora, Rangiora, 7400 New Zealand

Physical address used from 18 Mar 2020 to 02 Sep 2021

Address #2: 2 Tristram Road, Rd5, Rangiora, 7475 New Zealand

Registered & physical address used from 24 Aug 2017 to 18 Mar 2020

Address #3: 138 Johns Road, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 01 Oct 2015 to 24 Aug 2017

Contact info
64 021 2463854
04 Aug 2020 Phone
simon@bastionsystems.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.bastionsystems.co.nz
04 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Director Hughes, Simon Rangiora
7400
New Zealand
Individual Hughes, Monica Jane Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Hughes, Simon Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hughes, Monica Jane Rangiora
Rangiora
7400
New Zealand
Directors

Simon Hughes - Director

Appointment date: 01 Oct 2015

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 25 Oct 2023

Address: Rangiora, 7400 New Zealand

Address used since 01 Jun 2018

Address: Rd5, Rangiora, 7475 New Zealand

Address used since 16 Aug 2017

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