General information

Bagia Petrochem Management Limited

Type: NZ Limited Company (Ltd)
9429032178074
New Zealand Business Number
2272566
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Bagia Petrochem Management Limited (issued an NZBN of 9429032178074) was incorporated on 30 Jun 2009. 5 addresess are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: postal, office). Level 4, 52 Symonds Street, Auckland had been their registered address, until 07 Sep 2015. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Bagia, Dipak (an individual) located at Seacliffe Road, Onehunga, Auckland postcode 1042,
Bagia, Sanjai (an individual) located at Seacliffe Road, Onehunga, Auckland postcode 1042. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Bagia, Sanjai (an individual) - located at Northcross, Auckland,
Bagia, Dipak (an individual) - located at Seacliffe Road, Onehunga, Auckland. "Business management service nec" (ANZSIC M696210) is the category the ABS issued to Bagia Petrochem Management Limited. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical & service 07 Sep 2015
Level 4, 52 Symonds Street, Auckland, 1010 Postal & office & delivery 01 Aug 2019
Contact info
64 21 802666
Phone (Phone)
dipak.bagia@petrochemgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dipak.bagia@petrochemgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sanjai Bagia
Hillsborough, Auckland, 1042
Address used since 19 Oct 2010
Northcross, Auckland, 0632
Address used since 28 May 2019
Director 30 Jun 2009 - current
Dipak Bagia
Hillsborough, Auckland, 1042
Address used since 19 Oct 2010
Director 30 Jun 2009 - current
Addresses
Principal place of activity
Level 4, 52 Symonds Street , Auckland , 1010
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 24 Jan 2013 - 07 Sep 2015
Level 2, 116 Harris Road, East Tamaki, Manukau, 2103 Physical & registered 28 Oct 2010 - 24 Jan 2013
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland Registered & physical 30 Jun 2009 - 28 Oct 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bagia, Dipak
Individual
Seacliffe Road
Onehunga, Auckland
1042
30 Jun 2009 - current
Bagia, Sanjai
Individual
Seacliffe Road
Onehunga, Auckland
1042
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
Seacliffe Road
Onehunga, 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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