General information

Bagia Holdings (1998) Limited

Type: NZ Limited Company (Ltd)
9429037787653
New Zealand Business Number
920479
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Bagia Holdings (1998) Limited (issued an NZ business number of 9429037787653) was started on 06 Aug 1998. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). 409 Dominion Road, Mt Eden, Auckland had been their registered address, until 31 Aug 1999. Bagia Holdings (1998) Limited used more names, namely: Bagia & O'connor Holdings Limited from 06 Aug 1998 to 13 Apr 2015. 2000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 998 shares (49.9% of shares), namely:
Bagia, Dipak (an individual) located at Hillsborough, Auckland,
Bagia, Sanjai (an individual) located at Northcross, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Bagia, Dipak (an individual) - located at Hillsborough, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Bagia, Reena, located at Hillsborough, Auckland (an individual). "Service station operation" (business classification G400030) is the category the Australian Bureau of Statistics issued to Bagia Holdings (1998) Limited. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical & service 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 23 Aug 2004
Director 06 Aug 1998 - current
Sanjai Bagia
Hillsborough, Auckland, 1042
Address used since 26 Jul 2006
Northcross, Auckland, 0632
Address used since 28 May 2019
Director 26 Jul 2006 - current
Trevor O'connor
Manurewa, Auckland,
Address used since 01 Apr 2004
Director 06 Aug 1998 - 26 Jul 2006
Addresses
Previous address Type Period
409 Dominion Road, Mt Eden, Auckland Registered & physical 31 Aug 1999 - 31 Aug 1999
2 Saville Place, Mangere East, Auckland Physical 31 Aug 1999 - 24 Jan 2013
2 Saville Road, Mangere East, Auckland Registered 31 Aug 1999 - 24 Jan 2013
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Bagia, Dipak
Individual
Hillsborough
Auckland
02 Apr 2008 - current
Bagia, Sanjai
Individual
Northcross
Auckland
0632
02 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bagia, Dipak
Individual
Hillsborough
Auckland
06 Aug 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bagia, Reena
Individual
Hillsborough
Auckland
02 Apr 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bagia, Harshila
Individual
Hillsborough
Auckland
10 Jul 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bagia, Sanjai
Individual
Northcross
Auckland
0632
02 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Bagia, Sanjai
Individual
Hillsborough
Auckland
22 Sep 2006 - 22 Sep 2006
O'connor, Trevor
Individual
116 Harris Road
East Tamaki
02 Apr 2008 - 02 Apr 2008
O'connor, Trevor
Individual
Manurewa
Auckland
06 Aug 1998 - 22 Sep 2006
Location
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