General information

Bay Cruises Limited

Type: NZ Limited Company (Ltd)
9429038797439
New Zealand Business Number
603214
Company Number
Registered
Company Status
G427940 - Gift Shop Nec
Industry classification codes with description

Bay Cruises Limited (issued an NZ business number of 9429038797439) was started on 11 Nov 1993. 2 addresses are in use by the company: 8 Pitt Steet, Russell, 0230 (type: physical, service). 43 Buckingham Street, Arrowtown had been their physical address, until 12 Apr 2017. Bay Cruises Limited used other aliases, namely: Albert Fanshawe 47 Limited from 11 Nov 1993 to 06 May 1996. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Riegels, Jennifer Vivian (an individual) located at Russell, Bay Of Islands postcode 0202. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Riegels, Guy Anthony (an individual) - located at Russell, Bay Of Islands. "Gift shop nec" (ANZSIC G427940) is the category the Australian Bureau of Statistics issued to Bay Cruises Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
8 Pitt Steet, Russell, 0230 Registered 03 May 2016
8 Pitt Steet, Russell, 0230 Physical & service 12 Apr 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Jennifer Vivian Riegels
Russell, 0230
Address used since 20 Apr 2016
Director 11 Jan 1994 - current
Guy Anthony Riegels
Russell, 0202
Address used since 22 Apr 2016
Director 11 Jan 1994 - current
John Lauer
Epsom, Auckland,
Address used since 11 Nov 1993
Director 11 Nov 1993 - 11 Jan 1994
Robert John Knox
Remuera, Auckland,
Address used since 11 Nov 1993
Director 11 Nov 1993 - 11 Jan 1994
Addresses
Previous address Type Period
43 Buckingham Street, Arrowtown, 9302 Physical 11 Apr 2005 - 12 Apr 2017
43 Buckingham Street, Arrowtown, 9302 Registered 11 Apr 2005 - 03 May 2016
C/-bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street, Auckland Physical 01 Jul 1997 - 11 Apr 2005
C/-bdo Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 04 May 1997 - 11 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Riegels, Jennifer Vivian
Individual
Russell
Bay Of Islands
0202
11 Nov 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Riegels, Guy Anthony
Individual
Russell
Bay Of Islands
0202
11 Nov 1993 - current
Location
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