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Bay Holidays Limited

Type: NZ Limited Company (Ltd)
9429032250244
NZBN
108259
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
7 Richardson Street
Opua 0200
New Zealand
Physical & registered & service address used since 11 Sep 2007
7 Richardson Street
Opua 0200
New Zealand
Postal & office & delivery address used since 04 Sep 2019

Bay Holidays Limited, a registered company, was launched on 30 Apr 1980. 9429032250244 is the number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company was categorised. The company has been managed by 5 directors: Angelika Sonja Kyriak - an active director whose contract started on 30 Apr 1980,
Michael Thomas Kyriak - an active director whose contract started on 16 Jun 2020,
Theodore Gregor Kyriak - an active director whose contract started on 16 Jun 2020,
Theodore Ernoe Kyriak - an inactive director whose contract started on 30 Apr 1980 and was terminated on 02 Feb 2011,
Michael Thomas Kyriak - an inactive director whose contract started on 16 May 2002 and was terminated on 11 Oct 2002.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Richardson Street, Opua, 0200 (types include: postal, office).
Bay Holidays Limited had been using 7 Richardson Street, Opua 0290 as their registered address up until 11 Sep 2007.
One entity controls all company shares (exactly 1000 shares) - Kyriak, Angelika Sonja - located at 0200, Opua.

Addresses

Principal place of activity

7 Richardson Street, Opua, 0200 New Zealand


Previous addresses

Address #1: 7 Richardson Street, Opua 0290

Registered & physical address used from 10 Sep 2003 to 11 Sep 2007

Address #2: Richardson St, Opua Bay Of Islands

Registered & physical address used from 01 Jul 1997 to 10 Sep 2003

Contact info
64 274 527350
04 Sep 2018 Phone
kyriak@xtra.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
kyriak@xtra.co.nz
04 Sep 2018 Email
No website
Website
www.theboathouseopua.com
29 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kyriak, Angelika Sonja Opua

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kyriak, Theodore Ernoe Opua
Directors

Angelika Sonja Kyriak - Director

Appointment date: 30 Apr 1980

Address: Opua, Opua, 0200 New Zealand

Address used since 01 Sep 2015


Michael Thomas Kyriak - Director

Appointment date: 16 Jun 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jun 2020


Theodore Gregor Kyriak - Director

Appointment date: 16 Jun 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Jun 2020


Theodore Ernoe Kyriak - Director (Inactive)

Appointment date: 30 Apr 1980

Termination date: 02 Feb 2011

Address: Opua,

Address used since 30 Apr 1980


Michael Thomas Kyriak - Director (Inactive)

Appointment date: 16 May 2002

Termination date: 11 Oct 2002

Address: Pyrmont, Sydney, N.s.w. 2009, Australia,

Address used since 16 May 2002

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