Bagia Petrochem Central Limited, a registered company, was launched on 30 Jun 2009. 9429032177954 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been managed by 2 directors: Dipak Bagia - an active director whose contract started on 30 Jun 2009,
Sanjai Bagia - an active director whose contract started on 30 Jun 2009.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service).
Bagia Petrochem Central Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their physical address up until 24 Jan 2013.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous address
Address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 30 Jun 2009 to 24 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bagia, Dipak |
Hillsborough Auckland 1042 New Zealand |
30 Jun 2009 - |
| Individual | Bagia, Sanjai |
Northcross Auckland 0632 New Zealand |
30 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bagia, Sanjai |
Northcross Auckland 0632 New Zealand |
30 Jun 2009 - |
| Individual | Bagia, Dipak |
Hillsborough Auckland 1042 New Zealand |
30 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sanjai And Harshila Bagia Trustee Limited Shareholder NZBN: 9429035479697 Company Number: 1493432 |
30 Jun 2009 - 11 May 2011 | |
| Entity | Dipak And Reena Bagia Trustee Limited Shareholder NZBN: 9429035479758 Company Number: 1493436 |
30 Jun 2009 - 11 May 2011 | |
| Entity | Sanjai And Harshila Bagia Trustee Limited Shareholder NZBN: 9429035479697 Company Number: 1493432 |
30 Jun 2009 - 11 May 2011 | |
| Entity | Dipak And Reena Bagia Trustee Limited Shareholder NZBN: 9429035479758 Company Number: 1493436 |
30 Jun 2009 - 11 May 2011 |
Dipak Bagia - Director
Appointment date: 30 Jun 2009
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Nov 2010
Sanjai Bagia - Director
Appointment date: 30 Jun 2009
Address: Northcross, Auckland, 0632 New Zealand
Address used since 28 May 2019
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Nov 2010
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