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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kyriak, Angelika Sonja |
Opua |
30 Apr 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kyriak, Theodore Ernoe |
Opua |
30 Apr 1980 - 01 Sep 2014 |
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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