General information

Sanjai And Harshila Bagia Trustee Limited

Type: NZ Limited Company (Ltd)
9429035479697
New Zealand Business Number
1493432
Company Number
Registered
Company Status
K624070 - Trust
Industry classification codes with description

Sanjai and Harshila Bagia Trustee Limited (issued a New Zealand Business Number of 9429035479697) was incorporated on 16 Mar 2004. 3 addresses are currently in use by the company: 42C Seacliffe Road, Hillsborough, Auckland, 1042 (type: office, physical). Bdo Spicers, Bdo House, Level 2, 116 Harris Road, East Tamaki, Auckland had been their physical address, up until 19 Apr 2010. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Bagia, Harshila (an individual) located at Hillsborough,
Bagia, Sanjai (an individual) located at Hillsborough. "Trust" (business classification K624070) is the classification the Australian Bureau of Statistics issued to Sanjai and Harshila Bagia Trustee Limited. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
42c Seacliffe Road, Hillsborough, Auckland, 1042 Registered 25 Mar 2008
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland Service & physical 19 Apr 2010
42c Seacliffe Road, Hillsborough, Auckland, 1042 Office 05 Mar 2020
Contact info
64 21 802666
Phone (Phone)
dipak.bagia@petrochemgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Harshila Bagia
Hillsborough, Auckland, 1042
Address used since 12 Apr 2010
Director 16 Mar 2004 - current
Sanjai Bagia
Hillsborough, Auckland, 1042
Address used since 12 Apr 2010
Director 16 Mar 2004 - current
Addresses
Principal place of activity
42c Seacliffe Road , Hillsborough , Auckland , 1042
Previous address Type Period
Bdo Spicers, Bdo House, Level 2, 116 Harris Road, East Tamaki, Auckland Physical 25 Mar 2008 - 19 Apr 2010
102 Sycamore Drive, Sunnynook Registered & physical 16 Mar 2004 - 25 Mar 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bagia, Harshila
Individual
Hillsborough
16 Mar 2004 - current
Bagia, Sanjai
Individual
Hillsborough
16 Mar 2004 - current
Location
Companies nearby
Chimanimani Properties Limited
Bdo Accoutants
Insulfoam Limited
Bdo Auckland
Lancs Holdings Limited
Bdo Auckland
Harris Road Nominees Limited
Level 2
Aligroup Limited
Bdo Auckland, Level 2, Bdo House
Tristar Construction Limited
Bdo Auckland
Similar companies
Delvan Trustees Limited
116 Harris Road
Cyf Limited
Unit 11, 135 Cryers Road
Borrowdale Trustees Limited
Unit R 301 Botany Road, Botany
Nurmis Trustees Limited
16 Ormiston Road
Vasquez Trustee Services Limited
Flat 1, 4 Latham Avenue
P & M Concept Limited
27 Plantation Ave