Caltex Waipukurau Limited (issued an NZ business number of 9429030562516) was launched on 06 Aug 2012. 5 addresess are currently in use by the company: 1-351 Manukau Rd, Epsom, Auckland, 1344 (type: delivery, postal). Level 4, 52 Symond Street, Auckland had been their registered address, up until 10 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bagia Brothers Nz Limited (an entity) located at Auckland postcode 1010. "Service station operation" (business classification G400030) is the category the ABS issued to Caltex Waipukurau Limited. The Businesscheck information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered & service | 10 Jun 2019 |
1-351 Manukau Rd, Epsom, Auckland, 1344 | Delivery & office | 09 Aug 2019 |
Level 4, 52 Symonds Street, Auckland, 1010 | Postal | 09 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Dipak Bagia
Hillsborough, Auckland, 1042
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - current |
Sanjai Bagia
Hillsborough, Auckland, 1042
Address used since 22 Aug 2014
Northcross, Auckland, 0632
Address used since 29 May 2019 |
Director | 12 Dec 2012 - current |
Darryl Owen Pearson
Awapuni, Palmerston North, 4412
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - 13 Sep 2013 |
1-351 Manukau Rd, Epsom , Auckland , 1344 |
Previous address | Type | Period |
---|---|---|
Level 4, 52 Symond Street, Auckland, 1010 | Registered & physical | 01 Sep 2014 - 10 Jun 2019 |
Level 4, 52 Symond Street, Auckland, 1010 | Registered | 23 Sep 2013 - 01 Sep 2014 |
Level 4, Columbus House, 52 Symond Street, Auckland, 1010 | Registered | 06 Aug 2012 - 23 Sep 2013 |
Level 4, Columbus House, 52 Symond Street, Auckland, 1010 | Physical | 06 Aug 2012 - 01 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
Bagia Brothers NZ Limited Shareholder NZBN: 9429037956455 Entity (NZ Limited Company) |
Auckland 1010 |
10 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Darsco Investments Limited Shareholder NZBN: 9429035508052 Company Number: 1488454 Entity |
06 Aug 2012 - 19 Sep 2013 | |
Corvus Enterprises Limited Shareholder NZBN: 9429030655065 Company Number: 3844116 Entity |
06 Aug 2012 - 10 Apr 2014 | |
Darsco Investments Limited Shareholder NZBN: 9429035508052 Company Number: 1488454 Entity |
06 Aug 2012 - 19 Sep 2013 | |
Corvus Enterprises Limited Shareholder NZBN: 9429030655065 Company Number: 3844116 Entity |
06 Aug 2012 - 10 Apr 2014 |
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