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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bagia, Harshila |
Hillsborough New Zealand |
16 Mar 2004 - |
Individual | Bagia, Sanjai |
Hillsborough New Zealand |
16 Mar 2004 - |
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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