Bhagalia Enterprise Limited was started on 18 Oct 1993 and issued an NZ business identifier of 9429038778650. The registered LTD company has been run by 5 directors: Kirit Bhagalia - an active director whose contract started on 16 Oct 1995,
Sangita Bhagalia - an active director whose contract started on 27 Apr 2000,
Dilip Bhagalia - an active director whose contract started on 31 May 2011,
Dilip Bhagalia - an inactive director whose contract started on 18 Oct 1993 and was terminated on 27 Apr 2000,
Kirit Bhagalia - an inactive director whose contract started on 18 Oct 1993 and was terminated on 27 Apr 2000.
As stated in our data (last updated on 10 Mar 2024), this company uses 1 address: Pink Spot Dairy, 330 Main Road, Huapai, 0810 (type: registered, physical).
Up to 14 Sep 2021, Bhagalia Enterprise Limited had been using Pink Spot Dairy, 330 Main Road, Huapai as their physical address.
A total of 20000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Bhagalia, Kirit (an individual) located at 330 Main Road, Huapai.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 5000 shares) and includes
Bhagalia, Sangita - located at 330 Main Road, Huapai.
The 3rd share allotment (5000 shares, 25%) belongs to 1 entity, namely:
Bhagalia, Dilip, located at Auckland (a director).
Previous addresses
Address: Pink Spot Dairy, 330 Main Road, Huapai New Zealand
Physical address used from 27 Jun 1997 to 14 Sep 2021
Address: 2/322a Blockhouse Bay Road, Blockhouse Bay, Auckland
Registered address used from 26 Oct 1995 to 26 Oct 1995
Address: Pink Spot Dairy, 330 Main Road, Huapai New Zealand
Registered address used from 26 Oct 1995 to 14 Sep 2021
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Bhagalia, Kirit |
330 Main Road Huapai |
18 Oct 1993 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Bhagalia, Sangita |
330 Main Road Huapai |
18 Oct 1993 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Director | Bhagalia, Dilip |
Auckland 0810 New Zealand |
10 Nov 2015 - |
Kirit Bhagalia - Director
Appointment date: 16 Oct 1995
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 15 Oct 2015
Sangita Bhagalia - Director
Appointment date: 27 Apr 2000
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 15 Oct 2015
Dilip Bhagalia - Director
Appointment date: 31 May 2011
Address: Auckland, 0810 New Zealand
Address used since 31 May 2011
Dilip Bhagalia - Director (Inactive)
Appointment date: 18 Oct 1993
Termination date: 27 Apr 2000
Address: 330 Main Road, Huapai,
Address used since 18 Oct 1993
Kirit Bhagalia - Director (Inactive)
Appointment date: 18 Oct 1993
Termination date: 27 Apr 2000
Address: 330 Main Road, Huapai,
Address used since 18 Oct 1993
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