General information

Bagia And Bagia Holdings Limited

Type: NZ Limited Company (Ltd)
9429037322571
New Zealand Business Number
1022700
Company Number
Registered
Company Status
G427220 - Stationery Retailing
Industry classification codes with description

Bagia and Bagia Holdings Limited (New Zealand Business Number 9429037322571) was registered on 16 Mar 2000. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, service). Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland had been their physical address, up to 24 Jan 2013. 1000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bagia, Harshila (an individual) located at Hillsborough, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Bagia, Reena (an individual) - located at Hillsborough, Auckland. Moving on to the third group of shareholders, share allotment (498 shares, 49.8%) belongs to 2 entities, namely:
Bagia, Dipak, located at Hillsborough, Auckland (an individual),
Bagia, Sanjai, located at Northcross, Auckland (an individual). "Stationery retailing" (business classification G427220) is the classification the ABS issued Bagia and Bagia Holdings Limited. The Businesscheck database was last updated on 25 Apr 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 24 Nov 2005
Director 16 Mar 2000 - current
Reena Lal Bagia
New Windsor, Auckland, 0600
Address used since 03 Feb 2016
Director 30 Oct 2015 - current
Sanjai Bagia
Hillsborough, Auckland, 1042
Address used since 24 Nov 2005
Director 16 Mar 2000 - 09 Nov 2015
Reena Bagia
Onehunga, Auckland,
Address used since 18 Mar 2000
Director 18 Mar 2000 - 31 Oct 2003
Addresses
Previous address Type Period
Bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland Physical & registered 07 Nov 2003 - 24 Jan 2013
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 28 Oct 2002 - 07 Nov 2003
Level 26, 23-29 Albert Street, Auckland Registered 12 Apr 2000 - 28 Oct 2002
Level 26, 23-29 Albert Street, Auckland Physical 16 Mar 2000 - 28 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bagia, Harshila
Individual
Hillsborough
Auckland
24 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bagia, Reena
Individual
Hillsborough
Auckland
24 Nov 2005 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Bagia, Dipak
Individual
Hillsborough
Auckland
24 Nov 2005 - current
Bagia, Sanjai
Individual
Northcross
Auckland
0632
24 Nov 2005 - current
Shares Allocation #4 Number of Shares: 498
Shareholder Name Address Period
Bagia, Dipak
Individual
Hillsborough
Auckland
24 Nov 2005 - current
Bagia, Sanjai
Individual
Northcross
Auckland
0632
24 Nov 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bagia, Dipak
Individual
Hillsborough
Auckland
16 Mar 2000 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bagia, Sanjai
Individual
Northcross
Auckland
0632
16 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Bagia, Reena
Individual
Onehunga
Auckland
31 Oct 2003 - 31 Oct 2003
Location
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