General information
Bay Holidays Limited
Type: NZ Limited Company (Ltd)9429032250244
New Zealand Business Number
108259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Bay Holidays Limited (New Zealand Business Number 9429032250244) was launched on 30 Apr 1980. 5 addresess are in use by the company: 7 Richardson Street, Opua, 0200 (type: postal, office). 7 Richardson Street, Opua 0290 had been their registered address, until 11 Sep 2007. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kyriak, Angelika Sonja (an individual) located at Opua. "Holiday house and flat operation" (ANZSIC H440030) is the category the ABS issued Bay Holidays Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Richardson Street, Opua, 0200 | Physical & registered & service | 11 Sep 2007 |
| 7 Richardson Street, Opua, 0200 | Postal & office & delivery | 04 Sep 2019 |
Contact info
64 274 527350
Phone (Phone)
kyriak@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kyriak@xtra.co.nz
Email
No website
Website
www.theboathouseopua.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angelika Sonja Kyriak
Opua, Opua, 0200
Address used since 01 Sep 2015 |
Director | 30 Apr 1980 - current |
|
Michael Thomas Kyriak
Remuera, Auckland, 1050
Address used since 16 Jun 2020 |
Director | 16 Jun 2020 - current |
|
Theodore Gregor Kyriak
Epsom, Auckland, 1023
Address used since 16 Jun 2020 |
Director | 16 Jun 2020 - current |
|
Theodore Ernoe Kyriak
Opua,
Address used since 30 Apr 1980 |
Director | 30 Apr 1980 - 02 Feb 2011 |
|
Michael Thomas Kyriak
Pyrmont, Sydney, N.s.w. 2009, Australia,
Address used since 16 May 2002 |
Director | 16 May 2002 - 11 Oct 2002 |
Addresses
Principal place of activity
| 7 Richardson Street , Opua , 0200 |
| Previous address | Type | Period |
|---|---|---|
| 7 Richardson Street, Opua 0290 | Registered & physical | 10 Sep 2003 - 11 Sep 2007 |
| Richardson St, Opua Bay Of Islands | Registered & physical | 01 Jul 1997 - 10 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyriak, Angelika Sonja Individual |
Opua |
30 Apr 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyriak, Theodore Ernoe Individual |
Opua |
30 Apr 1980 - 01 Sep 2014 |
Location
Companies nearby
 |
Maldar Limited 8 De Haven Street |
|
Blue Wonder (nz) Limited 4 Richardson Street |
|
The Opua Cruising Club Incorporated Waterfront |
|
Opua Hall Society Incorporated Beechey St |
|
Mather Builders Limited 5 Parry Street |
|
Tiger Bay Marine Limited 3 Kane Street |
Similar companies
|
Sublime Apartments Limited Unit G(house) 58 School Rd |
|
Inspiros Limited 93 Kerikeri Road |
|
Riverside Lodge Paihia Limited 66 Haruru Falls Road |
|
On Edge Holdings Limited 11 Te Kahu Street |
|
Settlers Dream Limited 41 Darwin Road |
|
River May Limited 63 Kendall Road |