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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Riegels, Jennifer Vivian |
Russell Bay Of Islands 0202 New Zealand |
11 Nov 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Riegels, Guy Anthony |
Russell Bay Of Islands 0202 New Zealand |
11 Nov 1993 - |
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
Russell Review Incorporated
2 York Street
Engineering Software & Control Systems Limited
11 Matauwhi Road
Open House Painters Limited
4 Matauwhi Road
Bay Of Islands Kingfish Club Limited
25 The Strand
Bay Of Islands Swordfish And Mako Shark Club Limited
25 The Strand
Bay Of Islands Swordfish Club Paihia Limited
25 The Strand
Flaxbush 2016 Limited
10 Fairway Drive
Flying Fish Design Store Limited
14 Williams Road
Forever Gifts And Decor Limited
23 Broadway
Gift Galaxy Limited
40 Rainbow Falls Road
Sightwise Limited
19 York Street
Studio 152 Limited
152 Pigs Head Road