Bagia Holdings (1998) Limited, a registered company, was started on 06 Aug 1998. 9429037787653 is the New Zealand Business Number it was issued. "Service station operation" (ANZSIC G400030) is how the company was classified. The company has been run by 3 directors: Dipak Bagia - an active director whose contract began on 06 Aug 1998,
Sanjai Bagia - an active director whose contract began on 26 Jul 2006,
Trevor O'connor - an inactive director whose contract began on 06 Aug 1998 and was terminated on 26 Jul 2006.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Bagia Holdings (1998) Limited had been using 409 Dominion Road, Mt Eden, Auckland as their registered address up to 31 Aug 1999.
More names for this company, as we identified at BizDb, included: from 06 Aug 1998 to 13 Apr 2015 they were called Bagia & O'connor Holdings Limited.
A total of 2000 shares are issued to 6 shareholders (5 groups). The first group consists of 998 shares (49.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.05%). Finally the next share allocation (1 share 0.05%) made up of 1 entity.
Previous addresses
Address: 409 Dominion Road, Mt Eden, Auckland
Registered & physical address used from 31 Aug 1999 to 31 Aug 1999
Address: 2 Saville Place, Mangere East, Auckland New Zealand
Physical address used from 31 Aug 1999 to 24 Jan 2013
Address: 2 Saville Road, Mangere East, Auckland New Zealand
Registered address used from 31 Aug 1999 to 24 Jan 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Bagia, Dipak |
Hillsborough Auckland New Zealand |
02 Apr 2008 - |
| Individual | Bagia, Sanjai |
Northcross Auckland 0632 New Zealand |
02 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bagia, Dipak |
Hillsborough Auckland New Zealand |
06 Aug 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bagia, Reena |
Hillsborough Auckland New Zealand |
02 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bagia, Harshila |
Hillsborough Auckland New Zealand |
10 Jul 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Bagia, Sanjai |
Northcross Auckland 0632 New Zealand |
02 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bagia, Sanjai |
Hillsborough Auckland |
22 Sep 2006 - 22 Sep 2006 |
| Individual | O'connor, Trevor |
116 Harris Road East Tamaki |
02 Apr 2008 - 02 Apr 2008 |
| Individual | O'connor, Trevor |
Manurewa Auckland |
06 Aug 1998 - 22 Sep 2006 |
Dipak Bagia - Director
Appointment date: 06 Aug 1998
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 23 Aug 2004
Sanjai Bagia - Director
Appointment date: 26 Jul 2006
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Jul 2006
Address: Northcross, Auckland, 0632 New Zealand
Address used since 28 May 2019
Trevor O'connor - Director (Inactive)
Appointment date: 06 Aug 1998
Termination date: 26 Jul 2006
Address: Manurewa, Auckland,
Address used since 01 Apr 2004
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
B & B Kapiti Limited
Level 4, Hamburg Sud House
Bagia Petrochem Northern Limited
Level 4, 52 Symonds Street
Bagia Petrochem Western Limited
Level 4, 52 Symonds Street
Caltex Waipukurau Limited
Level 4
Gogou Limited
1 Park Rd
King Kang Limited
14 Quay Street