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Bagia And Bagia Holdings Limited

Type: NZ Limited Company (Ltd)
9429037322571
NZBN
1022700
Company Number
Registered
Company Status
G427220
Industry classification code
Stationery Retailing
Industry classification description
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical & service & registered address used since 24 Jan 2013

Bagia and Bagia Holdings Limited, a registered company, was registered on 16 Mar 2000. 9429037322571 is the business number it was issued. "Stationery retailing" (business classification G427220) is how the company has been classified. This company has been run by 4 directors: Dipak Bagia - an active director whose contract started on 16 Mar 2000,
Reena Lal Bagia - an active director whose contract started on 30 Oct 2015,
Sanjai Bagia - an inactive director whose contract started on 16 Mar 2000 and was terminated on 09 Nov 2015,
Reena Bagia - an inactive director whose contract started on 18 Mar 2000 and was terminated on 31 Oct 2003.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: physical, service).
Bagia and Bagia Holdings Limited had been using Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland as their physical address up to 24 Jan 2013.
A total of 1000 shares are issued to 8 shareholders (6 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allotment (498 shares 49.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 07 Nov 2003 to 24 Jan 2013

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Registered & physical address used from 28 Oct 2002 to 07 Nov 2003

Address: Level 26, 23-29 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 28 Oct 2002

Address: Level 26, 23-29 Albert Street, Auckland

Physical address used from 16 Mar 2000 to 28 Oct 2002

Contact info
64 21 802666
04 Oct 2018 Phone
dipak.bagia@petrochemgroup.co.nz
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bagia, Harshila Hillsborough
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bagia, Reena Hillsborough
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Bagia, Dipak Hillsborough
Auckland
Individual Bagia, Sanjai Northcross
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 498
Individual Bagia, Dipak Hillsborough
Auckland
Individual Bagia, Sanjai Northcross
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bagia, Dipak Hillsborough
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Bagia, Sanjai Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bagia, Reena Onehunga
Auckland
Directors

Dipak Bagia - Director

Appointment date: 16 Mar 2000

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 24 Nov 2005


Reena Lal Bagia - Director

Appointment date: 30 Oct 2015

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 03 Feb 2016


Sanjai Bagia - Director (Inactive)

Appointment date: 16 Mar 2000

Termination date: 09 Nov 2015

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 24 Nov 2005


Reena Bagia - Director (Inactive)

Appointment date: 18 Mar 2000

Termination date: 31 Oct 2003

Address: Onehunga, Auckland,

Address used since 18 Mar 2000

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