General information

Bagia Petrochem Central Limited

Type: NZ Limited Company (Ltd)
9429032177954
New Zealand Business Number
2272551
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Bagia Petrochem Central Limited (issued an NZ business identifier of 9429032177954) was launched on 30 Jun 2009. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their physical address, up to 24 Jan 2013. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Bagia, Dipak (an individual) located at Hillsborough, Auckland postcode 1042,
Bagia, Sanjai (an individual) located at Northcross, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Bagia, Sanjai (an individual) - located at Northcross, Auckland,
Bagia, Dipak (an individual) - located at Hillsborough, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Bagia Petrochem Central Limited. The Businesscheck data was last updated on 01 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Physical & service & registered 24 Jan 2013
Contact info
64 21 802666
Phone (Phone)
dipak.bagia@petrochemgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dipak Bagia
Hillsborough, Auckland, 1042
Address used since 01 Nov 2010
Director 30 Jun 2009 - current
Sanjai Bagia
Northcross, Auckland, 0632
Address used since 28 May 2019
Hillsborough, Auckland, 1042
Address used since 01 Nov 2010
Director 30 Jun 2009 - current
Addresses
Previous address Type Period
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland Physical & registered 30 Jun 2009 - 24 Jan 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bagia, Dipak
Individual
Hillsborough
Auckland
1042
30 Jun 2009 - current
Bagia, Sanjai
Individual
Northcross
Auckland
0632
30 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bagia, Sanjai
Individual
Northcross
Auckland
0632
30 Jun 2009 - current
Bagia, Dipak
Individual
Hillsborough
Auckland
1042
30 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Sanjai And Harshila Bagia Trustee Limited
Shareholder NZBN: 9429035479697
Company Number: 1493432
Entity
30 Jun 2009 - 11 May 2011
Dipak And Reena Bagia Trustee Limited
Shareholder NZBN: 9429035479758
Company Number: 1493436
Entity
30 Jun 2009 - 11 May 2011
Sanjai And Harshila Bagia Trustee Limited
Shareholder NZBN: 9429035479697
Company Number: 1493432
Entity
30 Jun 2009 - 11 May 2011
Dipak And Reena Bagia Trustee Limited
Shareholder NZBN: 9429035479758
Company Number: 1493436
Entity
30 Jun 2009 - 11 May 2011
Location
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