Bagia and Bagia Holdings Limited, a registered company, was registered on 16 Mar 2000. 9429037322571 is the business number it was issued. "Stationery retailing" (business classification G427220) is how the company has been classified. This company has been run by 4 directors: Dipak Bagia - an active director whose contract started on 16 Mar 2000,
Reena Lal Bagia - an active director whose contract started on 30 Oct 2015,
Sanjai Bagia - an inactive director whose contract started on 16 Mar 2000 and was terminated on 09 Nov 2015,
Reena Bagia - an inactive director whose contract started on 18 Mar 2000 and was terminated on 31 Oct 2003.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: physical, service).
Bagia and Bagia Holdings Limited had been using Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland as their physical address up to 24 Jan 2013.
A total of 1000 shares are issued to 8 shareholders (6 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allotment (498 shares 49.8 per cent) made up of 2 entities.
Previous addresses
Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 07 Nov 2003 to 24 Jan 2013
Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 28 Oct 2002 to 07 Nov 2003
Address: Level 26, 23-29 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 28 Oct 2002
Address: Level 26, 23-29 Albert Street, Auckland
Physical address used from 16 Mar 2000 to 28 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bagia, Harshila |
Hillsborough Auckland New Zealand |
24 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bagia, Reena |
Hillsborough Auckland New Zealand |
24 Nov 2005 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Bagia, Dipak |
Hillsborough Auckland |
24 Nov 2005 - |
Individual | Bagia, Sanjai |
Northcross Auckland 0632 New Zealand |
24 Nov 2005 - |
Shares Allocation #4 Number of Shares: 498 | |||
Individual | Bagia, Dipak |
Hillsborough Auckland |
24 Nov 2005 - |
Individual | Bagia, Sanjai |
Northcross Auckland 0632 New Zealand |
24 Nov 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Bagia, Dipak |
Hillsborough Auckland New Zealand |
16 Mar 2000 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Bagia, Sanjai |
Northcross Auckland 0632 New Zealand |
16 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bagia, Reena |
Onehunga Auckland |
31 Oct 2003 - 31 Oct 2003 |
Dipak Bagia - Director
Appointment date: 16 Mar 2000
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Nov 2005
Reena Lal Bagia - Director
Appointment date: 30 Oct 2015
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 03 Feb 2016
Sanjai Bagia - Director (Inactive)
Appointment date: 16 Mar 2000
Termination date: 09 Nov 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Nov 2005
Reena Bagia - Director (Inactive)
Appointment date: 18 Mar 2000
Termination date: 31 Oct 2003
Address: Onehunga, Auckland,
Address used since 18 Mar 2000
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