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Bajaj Holdings Limited

Type: NZ Limited Company (Ltd)
9429030842694
NZBN
3691627
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
27 Great South Road
Epsom
Auckland 1051
New Zealand
Physical address used since 24 Jul 2018
479b Ormiston Road
Flat Bush
Auckland 2019
New Zealand
Registered address used since 26 Oct 2022
479b Ormiston Road
Flat Bush
Auckland 2019
New Zealand
Service address used since 25 Jan 2023

Bajaj Holdings Limited was registered on 09 Jan 2012 and issued an NZBN of 9429030842694. This registered LTD company has been managed by 3 directors: Gagandeep Singh - an active director whose contract began on 17 Sep 2012,
Gagan Deep Singh - an active director whose contract began on 17 Sep 2012,
Agia Pal Singh - an inactive director whose contract began on 09 Jan 2012 and was terminated on 17 Sep 2012.
As stated in BizDb's information (updated on 08 Mar 2024), this company uses 3 addresses: 479B Ormiston Road, Flat Bush, Auckland, 2019 (service address),
479B Ormiston Road, Flat Bush, Auckland, 2019 (registered address),
27 Great South Road, Epsom, Auckland, 1051 (physical address).
Until 26 Oct 2022, Bajaj Holdings Limited had been using 27 Great South Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kaur, Ramandeep (an individual) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Singh, Gagan Deep - located at Hillsborough, Auckland. Bajaj Holdings Limited was classified as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address #1: 27 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered address used from 24 Jul 2018 to 26 Oct 2022

Address #2: 11 Bray's Rise, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 09 Jan 2012 to 24 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kaur, Ramandeep Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Singh, Gagan Deep Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Agia Pal Blockhouse Bay
Auckland
0600
New Zealand
Director Agia Pal Singh Blockhouse Bay
Auckland
0600
New Zealand
Directors

Gagandeep Singh - Director

Appointment date: 17 Sep 2012

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 31 Jul 2020


Gagan Deep Singh - Director

Appointment date: 17 Sep 2012

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 31 Jul 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jan 2015


Agia Pal Singh - Director (Inactive)

Appointment date: 09 Jan 2012

Termination date: 17 Sep 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 09 Jan 2012

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