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Sanjai And Harshila Bagia Trustee Limited

Type: NZ Limited Company (Ltd)
9429035479697
NZBN
1493432
Company Number
Registered
Company Status
K624070
Industry classification code
Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification description
Current address
42c Seacliffe Road
Hillsborough
Auckland 1042
New Zealand
Registered address used since 25 Mar 2008
Bdo Auckland
Level 2, 116 Harris Road
East Tamaki, Auckland New Zealand
Service & physical address used since 19 Apr 2010
42c Seacliffe Road
Hillsborough
Auckland 1042
New Zealand
Office address used since 05 Mar 2020

Sanjai and Harshila Bagia Trustee Limited was incorporated on 16 Mar 2004 and issued an NZBN of 9429035479697. This registered LTD company has been managed by 2 directors: Harshila Bagia - an active director whose contract started on 16 Mar 2004,
Sanjai Bagia - an active director whose contract started on 16 Mar 2004.
According to BizDb's information (updated on 09 Apr 2024), this company registered 3 addresses: 42C Seacliffe Road, Hillsborough, Auckland, 1042 (office address),
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland (physical address),
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland (service address),
42C Seacliffe Road, Hillsborough, Auckland, 1042 (registered address) among others.
Up to 19 Apr 2010, Sanjai and Harshila Bagia Trustee Limited had been using Bdo Spicers, Bdo House, Level 2, 116 Harris Road, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Bagia, Harshila (an individual) located at Hillsborough,
Bagia, Sanjai (an individual) located at Hillsborough. Sanjai and Harshila Bagia Trustee Limited was categorised as "Unit trust operation (investment type, in predominantly financial assets)" (ANZSIC K624070).

Addresses

Principal place of activity

42c Seacliffe Road, Hillsborough, Auckland, 1042 New Zealand


Previous addresses

Address #1: Bdo Spicers, Bdo House, Level 2, 116 Harris Road, East Tamaki, Auckland

Physical address used from 25 Mar 2008 to 19 Apr 2010

Address #2: 102 Sycamore Drive, Sunnynook

Registered & physical address used from 16 Mar 2004 to 25 Mar 2008

Contact info
64 21 802666
26 Feb 2019 Phone
dipak.bagia@petrochemgroup.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bagia, Harshila Hillsborough

New Zealand
Individual Bagia, Sanjai Hillsborough

New Zealand
Directors

Harshila Bagia - Director

Appointment date: 16 Mar 2004

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 12 Apr 2010


Sanjai Bagia - Director

Appointment date: 16 Mar 2004

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 12 Apr 2010

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