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General information

Bagia Brothers NZ Limited

Type: NZ Limited Company (Ltd)
9429037956455
New Zealand Business Number
884954
Company Number
Registered
Company Status

Bagia Brothers Nz Limited (New Zealand Business Number 9429037956455) was registered on 14 Nov 1997. 4 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: office, delivery). Level 4, 52 Symonds Street, Auckland had been their physical address, until 30 Apr 2015. 1000 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 498 shares (49.8 per cent of shares), namely:
Bagia, Sanjai (an individual) located at Northcross, Auckland postcode 0632,
Bagia, Dipak (an individual) located at Hillsborough, Auckland. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Bagia, Reena (an individual) - located at Hillsborough, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bagia, Dipak, located at Hillsborough, Auckland (an individual). Our information was updated on 23 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered & service 30 Apr 2015
Level 4, 52 Symonds Street, Auckland, 1010 Office & delivery 03 Apr 2019
Last updated:
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
Sanjai Bagia
Hillsborough, Auckland, 1042
Address used since 22 Apr 2015
Northcross, Auckland, 0632
Address used since 30 May 2019
Director 14 Nov 1997 - current
Dipak Bagia
Hillsborough, Auckland, 1042
Address used since 01 May 2005
Director 14 Nov 1997 - current
Addresses
Principal place of activity
Level 4, 52 Symonds Street , Auckland , 1010
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered 24 Jan 2013 - 30 Apr 2015
Shop 25, Mangere Town Centre, Mangere, Auckland Physical & registered 12 Apr 2001 - 24 Jan 2013
Shop 12, Mangere Town Centre, Mangere, Auckland Registered & physical 12 Apr 2001 - 12 Apr 2001
Shop 12, Mangere Town Centre, Mangere, Auckland Registered 12 Apr 2000 - 12 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Bagia, Sanjai
Individual 		Northcross
Auckland
0632 		14 Nov 1997 - current
Bagia, Dipak
Individual 		Hillsborough
Auckland
 29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bagia, Reena
Individual 		Hillsborough
Auckland
 23 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bagia, Dipak
Individual 		Hillsborough
Auckland
 29 Apr 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bagia, Sanjai
Individual 		Northcross
Auckland
0632 		14 Nov 1997 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bagia, Harshila
Individual 		Hillsborough
Auckland
 23 Apr 2009 - current
Location
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