Bagia Petrochem Northern Limited, a registered company, was registered on 30 Jun 2009. 9429032178050 is the business number it was issued. "Service station operation" (ANZSIC G400030) is how the company is categorised. This company has been managed by 2 directors: Sanjai Bagia - an active director whose contract began on 30 Jun 2009,
Dipak Bagia - an active director whose contract began on 30 Jun 2009.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: physical, registered).
Bagia Petrochem Northern Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address up until 07 Sep 2015.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jan 2013 to 07 Sep 2015
Address: Level 2, 116 Harris Road, East Tamaki, Manukau, 2103 New Zealand
Physical & registered address used from 28 Oct 2010 to 24 Jan 2013
Address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 30 Jun 2009 to 28 Oct 2010
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 #1 Number of Shares: 50 | |||
Individual | Bagia, Sanjai |
Northcross Auckland 0632 New Zealand |
30 Jun 2009 - |
Individual | Bagia, Dipak |
Seacliffe Road Onehunga 1042 New Zealand |
30 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bagia, Dipak |
Seacliffe Road Onehunga 1042 New Zealand |
30 Jun 2009 - |
Individual | Bagia, Sanjai |
Northcross Auckland 0632 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 |
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 19 Oct 2010
Dipak Bagia - Director
Appointment date: 30 Jun 2009
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Oct 2010
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