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Bay Cruises Limited

Type: NZ Limited Company (Ltd)
9429038797439
NZBN
603214
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop
Industry classification description
Current address
8 Pitt Steet
Russell 0230
New Zealand
Registered address used since 03 May 2016
8 Pitt Steet
Russell 0230
New Zealand
Physical & service address used since 12 Apr 2017

Bay Cruises Limited, a registered company, was launched on 11 Nov 1993. 9429038797439 is the NZ business number it was issued. "Gift shop" (business classification G427940) is how the company was categorised. The company has been run by 4 directors: Jennifer Vivian Riegels - an active director whose contract began on 11 Jan 1994,
Guy Anthony Riegels - an active director whose contract began on 11 Jan 1994,
John Lauer - an inactive director whose contract began on 11 Nov 1993 and was terminated on 11 Jan 1994,
Robert John Knox - an inactive director whose contract began on 11 Nov 1993 and was terminated on 11 Jan 1994.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Pitt Steet, Russell, 0230 (category: physical, service).
Bay Cruises Limited had been using 43 Buckingham Street, Arrowtown as their physical address up to 12 Apr 2017.
Past names used by the company, as we established at BizDb, included: from 11 Nov 1993 to 06 May 1996 they were called Albert Fanshawe 47 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 43 Buckingham Street, Arrowtown, 9302 New Zealand

Physical address used from 11 Apr 2005 to 12 Apr 2017

Address #2: 43 Buckingham Street, Arrowtown, 9302 New Zealand

Registered address used from 11 Apr 2005 to 03 May 2016

Address #3: C/-bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street, Auckland

Physical address used from 01 Jul 1997 to 11 Apr 2005

Address #4: C/-bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 04 May 1997 to 11 Apr 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Riegels, Jennifer Vivian Russell
Bay Of Islands
0202
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Riegels, Guy Anthony Russell
Bay Of Islands
0202
New Zealand
Directors

Jennifer Vivian Riegels - Director

Appointment date: 11 Jan 1994

Address: Russell, 0230 New Zealand

Address used since 20 Apr 2016


Guy Anthony Riegels - Director

Appointment date: 11 Jan 1994

Address: Russell, 0202 New Zealand

Address used since 22 Apr 2016


John Lauer - Director (Inactive)

Appointment date: 11 Nov 1993

Termination date: 11 Jan 1994

Address: Epsom, Auckland,

Address used since 11 Nov 1993


Robert John Knox - Director (Inactive)

Appointment date: 11 Nov 1993

Termination date: 11 Jan 1994

Address: Remuera, Auckland,

Address used since 11 Nov 1993

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