General information

Bagia Petrochem Northern Limited

Type: NZ Limited Company (Ltd)
9429032178050
New Zealand Business Number
2272548
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Bagia Petrochem Northern Limited (issued an NZ business number of 9429032178050) was registered on 30 Jun 2009. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Level 4, 52 Symonds Street, Auckland had been their physical address, up until 07 Sep 2015. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Bagia, Sanjai (an individual) located at Northcross, Auckland postcode 0632,
Bagia, Dipak (an individual) located at Seacliffe Road, Onehunga postcode 1042. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Bagia, Dipak (an individual) - located at Seacliffe Road, Onehunga,
Bagia, Sanjai (an individual) - located at Northcross, Auckland. "Service station operation" (ANZSIC G400030) is the classification the Australian Bureau of Statistics issued to Bagia Petrochem Northern Limited. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered & service 07 Sep 2015
Contact info
64 21 802666
Phone (Phone)
dipak.bagia@petrochemgroup.co.nz
Email
Directors
Name and Address Role Period
Sanjai Bagia
Northcross, Auckland, 0632
Address used since 28 May 2019
Hillsborough, Auckland, 1042
Address used since 19 Oct 2010
Director 30 Jun 2009 - current
Dipak Bagia
Hillsborough, Auckland, 1042
Address used since 19 Oct 2010
Director 30 Jun 2009 - current
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered 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 Physical & registered 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, Sanjai
Individual
Northcross
Auckland
0632
30 Jun 2009 - current
Bagia, Dipak
Individual
Seacliffe Road
Onehunga
1042
30 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bagia, Dipak
Individual
Seacliffe Road
Onehunga
1042
30 Jun 2009 - current
Bagia, Sanjai
Individual
Northcross
Auckland
0632
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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