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).
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
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, Dipak |
Seacliffe Road Onehunga, 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 |
Seacliffe Road Onehunga, 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 |
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Azea Management Limited
Level 27, Pwc Tower, 188 Quay Street
Hamlid Management Limited
Level 3, 55 Anzac Avenue
Roncon Pacific Hotel Management Holdings 2 Limited
Level 14, 7 City Road, Auckland Central
U-sell Franchise Limited
Level 4, 52 Symonds Street
U-sell Limited
Level 4, 52 Symonds Street
Velo Systems Limited
Level 2, 63 Fort Street