Caltex Waipukurau Limited was registered on 06 Aug 2012 and issued a number of 9429030562516. This registered LTD company has been managed by 3 directors: Dipak Bagia - an active director whose contract started on 06 Aug 2012,
Sanjai Bagia - an active director whose contract started on 12 Dec 2012,
Darryl Owen Pearson - an inactive director whose contract started on 06 Aug 2012 and was terminated on 13 Sep 2013.
As stated in BizDb's database (updated on 07 Apr 2024), this company filed 1 address: 1-351 Manukau Rd, Epsom, Auckland, 1344 (types include: delivery, postal).
Until 10 Jun 2019, Caltex Waipukurau Limited had been using Level 4, 52 Symond Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bagia Brothers Nz Limited (an entity) located at Auckland postcode 1010. Caltex Waipukurau Limited is classified as "Service station operation" (ANZSIC G400030).
Principal place of activity
1-351 Manukau Rd, Epsom, Auckland, 1344 New Zealand
Previous addresses
Address #1: Level 4, 52 Symond Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Sep 2014 to 10 Jun 2019
Address #2: Level 4, 52 Symond Street, Auckland, 1010 New Zealand
Registered address used from 23 Sep 2013 to 01 Sep 2014
Address #3: Level 4, Columbus House, 52 Symond Street, Auckland, 1010 New Zealand
Registered address used from 06 Aug 2012 to 23 Sep 2013
Address #4: Level 4, Columbus House, 52 Symond Street, Auckland, 1010 New Zealand
Physical address used from 06 Aug 2012 to 01 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bagia Brothers Nz Limited Shareholder NZBN: 9429037956455 |
Auckland 1010 New Zealand |
10 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Darsco Investments Limited Shareholder NZBN: 9429035508052 Company Number: 1488454 |
06 Aug 2012 - 19 Sep 2013 | |
| Entity | Corvus Enterprises Limited Shareholder NZBN: 9429030655065 Company Number: 3844116 |
06 Aug 2012 - 10 Apr 2014 | |
| Entity | Darsco Investments Limited Shareholder NZBN: 9429035508052 Company Number: 1488454 |
06 Aug 2012 - 19 Sep 2013 | |
| Entity | Corvus Enterprises Limited Shareholder NZBN: 9429030655065 Company Number: 3844116 |
06 Aug 2012 - 10 Apr 2014 |
Dipak Bagia - Director
Appointment date: 06 Aug 2012
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 06 Aug 2012
Sanjai Bagia - Director
Appointment date: 12 Dec 2012
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Aug 2014
Address: Northcross, Auckland, 0632 New Zealand
Address used since 29 May 2019
Darryl Owen Pearson - Director (Inactive)
Appointment date: 06 Aug 2012
Termination date: 13 Sep 2013
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 06 Aug 2012
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