Bagia Brothers Nz Limited was incorporated on 14 Nov 1997 and issued a business number of 9429037956455. This registered LTD company has been supervised by 2 directors: Sanjai Bagia - an active director whose contract began on 14 Nov 1997,
Dipak Bagia - an active director whose contract began on 14 Nov 1997.
According to our information (updated on 23 Mar 2024), this company uses 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (types include: office, delivery).
Up until 30 Apr 2015, Bagia Brothers Nz Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address.
A total of 1000 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 498 shares are held by 2 entities, namely:
Bagia, Sanjai (an individual) located at Northcross, Auckland postcode 0632,
Bagia, Dipak (an individual) located at Hillsborough, Auckland.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Bagia, Reena - located at Hillsborough, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bagia, Dipak, located at Hillsborough, Auckland (an individual).
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
Physical & registered address used from 24 Jan 2013 to 30 Apr 2015
Address #2: Shop 25, Mangere Town Centre, Mangere, Auckland New Zealand
Physical & registered address used from 12 Apr 2001 to 24 Jan 2013
Address #3: Shop 12, Mangere Town Centre, Mangere, Auckland
Registered & physical address used from 12 Apr 2001 to 12 Apr 2001
Address #4: Shop 12, Mangere Town Centre, Mangere, Auckland
Registered address used from 12 Apr 2000 to 12 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Bagia, Sanjai |
Northcross Auckland 0632 New Zealand |
14 Nov 1997 - |
Individual | Bagia, Dipak |
Hillsborough Auckland New Zealand |
29 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bagia, Reena |
Hillsborough Auckland New Zealand |
23 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bagia, Dipak |
Hillsborough Auckland New Zealand |
29 Apr 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bagia, Sanjai |
Northcross Auckland 0632 New Zealand |
14 Nov 1997 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Bagia, Harshila |
Hillsborough Auckland New Zealand |
23 Apr 2009 - |
Sanjai Bagia - Director
Appointment date: 14 Nov 1997
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Apr 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 30 May 2019
Dipak Bagia - Director
Appointment date: 14 Nov 1997
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 May 2005
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