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Bagia Brothers Nz Limited

Type: NZ Limited Company (Ltd)
9429037956455
NZBN
884954
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Apr 2015
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Office & delivery address used since 03 Apr 2019

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).

Addresses

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

Contact info
64 21 802666
03 Apr 2019 Phone
dipak.bagia@petrochemgroup.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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

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

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bagia, Dipak Hillsborough
Auckland

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

New Zealand
Directors

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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