53 results found. Showing 1—50
SANJAI BAGIA BUSINESS TRUST
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
SANJAI BAGIA BUSINESS TRUST
Sanjai BAGIA
IAMBIC HOLDINGS LIMITED
Shareholder:
Director:
DST HOLDINGS LIMITED
Historic
Director:
Historic 27/6/1989
Shareholder:
Director:
CORVUS UPPER HARBOUR JOINT VENTURE LIMITED
Historic
Director:
Historic 3/7/2000
Director:
CALTEX WAIPUKURAU LIMITED
Historic 6/6/2012
Director:
BAGIA PETROCHEM NORTHERN LIMITED
Active from 12/12/2012
Director:
Shareholder:
EDUFIRST NZ LIMITED
Active from 30/6/2009
Shareholder:
Active (50 shares)
Director:
BAGIA PETROCHEM MANAGEMENT LIMITED
Historic 6/5/2011 to 30/3/2012
Director:
Shareholder:
BAGIA HOLDINGS (1998) LIMITED
Active from 30/6/2009
Shareholder:
Active (50 shares)
Director:
Shareholder:
Shareholder:
CORVUS OTEHA VALLEY JOINT VENTURE LIMITED
Active from 26/7/2006
Shareholder:
Historic
Shareholder:
Active (998 shares)
Director:
BAGIA PETROCHEM WESTERN LIMITED
Active from 25/10/2013
Director:
Shareholder:
BAGIA AND BAGIA HOLDINGS LIMITED
Active from 30/6/2009
Shareholder:
Active (50 shares)
Director:
Shareholder:
Shareholder:
BAGIA PETROCHEM CENTRAL LIMITED
Historic 16/3/2000 to 9/11/2015
Shareholder:
Active (498 shares)
Shareholder:
Active (1 shares)
Director:
Shareholder:
BAGIA INVESTMENTS NZ LIMITED
Active from 30/6/2009
Shareholder:
Active (50 shares)
Director:
Shareholder:
D & S BAGIA TRUSTEE LIMITED
Active from 8/7/2005
Shareholder:
Active (500 shares)
Director:
Shareholder:
BAGIA BROTHERS NZ LIMITED
Active from 7/12/2018
Shareholder:
Active (50 shares)
Director:
Shareholder:
RED CIRCLE MANAGEMENT LIMITED
Active from 14/11/1997
Shareholder:
Active (1 shares)
Director:
CORVUS KAPITI COAST LIMITED
Historic 19/8/2017 to 12/8/2022
Director:
CORVUS PAPATOETOE LIMITED
Active from 12/2/2016
Shareholder:
Director:
B & B KAPITI LIMITED
Active (2 shares)
Director:
Active from 15/10/2020
Director:
Shareholder:
BAGIA LAKE TERRACE LIMITED
Active from 30/8/2016
Shareholder:
Active (50 shares)
Shareholder:
Director:
CORVUS KARAKA LIMITED
Active (50 shares)
Director:
Active from 10/5/2019
Shareholder:
CORVUS WAIPUKURAU JOINT VENTURE LIMITED
Active (25 shares)
Director:
CORVUS ENTERPRISES LIMITED
Active from 12/7/2012
Director:
CORVUS LAKE TERRACE LIMITED
Active from 29/5/2012
Director:
BAGIA TAUPO LIMITED
Active from 13/5/2019
Director:
Shareholder:
CORVUS ALBANY LIMITED
Active from 23/4/2019
Shareholder:
Active (50 shares)
Director:
CORVUS NAPIER JOINT VENTURE LIMITED
Active from 6/6/2012
Director:
CORVUS TAUPO LIMITED
Active from 4/12/2014
Director:
CORVUS NEW ZEALAND LIMITED
Active from 13/5/2019
Director:
BAGIA PROPERTY INVESTMENTS LIMITED
Active from 22/10/2013
Director:
Shareholder:
BAGIA MOTELS (NZ) LIMITED
Active from 19/5/2010
Shareholder:
Active (1 shares)
Shareholder:
Director:
CORVUS NORTHSIDE LIMITED
Active (50 shares)
Director:
Active from 31/8/2018
Director:
Shareholder:
Active from 12/10/2017
Shareholder:
Active (25 shares)