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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Director | Hughes, Simon |
Rangiora 7400 New Zealand |
01 Oct 2015 - |
Individual | Hughes, Monica Jane |
Rangiora Rangiora 7400 New Zealand |
01 Oct 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Hughes, Simon |
Rangiora 7400 New Zealand |
01 Oct 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Hughes, Monica Jane |
Rangiora Rangiora 7400 New Zealand |
01 Oct 2015 - |
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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