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Bagia Petrochem Management Limited

Type: NZ Limited Company (Ltd)
9429032178074
NZBN
2272566
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Sep 2015
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Delivery & postal & office address used since 01 Aug 2019

Bagia Petrochem Management Limited, a registered company, was incorporated on 30 Jun 2009. 9429032178074 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company was categorised. The 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.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: delivery, postal).
Bagia Petrochem Management Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address up until 07 Sep 2015.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Level 4, 52 Symonds Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jan 2013 to 07 Sep 2015

Address #2: Level 2, 116 Harris Road, East Tamaki, Manukau, 2103 New Zealand

Physical & registered address used from 28 Oct 2010 to 24 Jan 2013

Address #3: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 30 Jun 2009 to 28 Oct 2010

Contact info
64 21 802666
03 Aug 2018 Phone
dipak.bagia@petrochemgroup.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
dipak.bagia@petrochemgroup.co.nz
03 Aug 2018 Email
No website
Website
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, Dipak Seacliffe Road
Onehunga, Auckland
1042
New Zealand
Individual Bagia, Sanjai Northcross
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bagia, Sanjai Northcross
Auckland
0632
New Zealand
Individual Bagia, Dipak Seacliffe Road
Onehunga, Auckland
1042
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: Hillsborough, Auckland, 1042 New Zealand

Address used since 19 Oct 2010

Address: Northcross, Auckland, 0632 New Zealand

Address used since 28 May 2019


Dipak Bagia - Director

Appointment date: 30 Jun 2009

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 19 Oct 2010

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