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Bagia Petrochem Northern Limited

Type: NZ Limited Company (Ltd)
9429032178050
NZBN
2272548
Company Number
Registered
Company Status
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Sep 2015

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%).

Addresses

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

Contact info
64 21 802666
03 Aug 2018 Phone
dipak.bagia@petrochemgroup.co.nz
03 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bagia, Sanjai Northcross
Auckland
0632
New Zealand
Individual Bagia, Dipak Seacliffe Road
Onehunga
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bagia, Dipak Seacliffe Road
Onehunga
1042
New Zealand
Individual Bagia, Sanjai Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sanjai And Harshila Bagia Trustee Limited
Shareholder NZBN: 9429035479697
Company Number: 1493432
Entity Dipak And Reena Bagia Trustee Limited
Shareholder NZBN: 9429035479758
Company Number: 1493436
Entity Sanjai And Harshila Bagia Trustee Limited
Shareholder NZBN: 9429035479697
Company Number: 1493432
Entity Dipak And Reena Bagia Trustee Limited
Shareholder NZBN: 9429035479758
Company Number: 1493436
Directors

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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