General information
Caltex Waipukurau Limited
Type: NZ Limited Company (Ltd)9429030562516
New Zealand Business Number
3942959
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109640458
GST Number
G400030 - Service Station Operation
Industry classification codes with description
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 |
Contact info
64 21 802666
Phone (Phone)
dipak.bagia@petrochemgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagia Brothers NZ Limited Shareholder NZBN: 9429037956455 Entity (NZ Limited Company) |
Auckland 1010 |
10 Apr 2014 - current |
Historic shareholders
| 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 |
Location
Companies nearby
 |
Kaival Investments Limited Level 4 |
|
Secure Tech 2013 Limited Level 4 |
|
Fleet Limited Level 4, Hamburg Sud House |
|
Simple Id Limited Dfk Oswin Griffiths Carlton |
|
Caltex Capricorn Limited Level 4 |
|
Ranui Investments Limited Level 4 |
Similar companies
|
B & B Kapiti Limited Level 4, Hamburg Sud House |
|
Bagia Petrochem Western Limited Level 4, 52 Symonds Street |
|
Bagia Petrochem Northern Limited Level 4, 52 Symonds Street |
|
Bagia Holdings (1998) Limited Level 4, 52 Symonds Street |
|
King Kang Limited 14 Quay Street |
|
Pinnacle Energy Limited 379 Dominion Road |