General information
Bay Of Islands Yacht Charters Limited
Type: NZ Limited Company (Ltd)9429031616782
New Zealand Business Number
2438428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L661945 - Rental Of Boats And Yachts
Industry classification codes with description
Bay Of Islands Yacht Charters Limited (New Zealand Business Number 9429031616782) was incorporated on 16 Mar 2010. 11 addresess are in use by the company: 2 Arthur St, Hilton, Geraldine, 7991 (type: registered, service). 1 Williams Road, Paihia had been their registered address, up to 01 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Brown, Andrew Ronald (a director) located at Hilton, Geraldine postcode 7991. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brown, Judith Louise (a director) - located at Hilton, Geraldine. "Rental of boats and yachts" (ANZSIC L661945) is the classification the ABS issued Bay Of Islands Yacht Charters Limited. The Businesscheck information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Office | 17 Feb 2020 |
| 10 Richardson Street, Opua, Opua, 0200 | Postal & delivery | 17 Feb 2020 |
| Unit 28, 7 Baffin Street, Opua, Opua, 0200 | Registered & physical & service | 01 Sep 2022 |
| Po Box 27, Opua, Opua, 0241 | Postal | 28 Feb 2023 |
Contact info
64 273 711572
Phone
64 274 994734
Phone (Phone)
info@baycharters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sail@baycharters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sail@baycharters.co.nz
Email
www.baycharters.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Louise Brown
Hilton, Geraldine, 7991
Address used since 15 Jul 2023
Opua, Opua, 0200
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Andrew Ronald Brown
Hilton, Geraldine, 7991
Address used since 15 Jul 2023
Opua, Opua, 0200
Address used since 24 Aug 2022 |
Director | 24 Aug 2022 - current |
|
Samantha Romeyn
Opua, 0200
Address used since 17 Jan 2022
Opua, Opua, 0200
Address used since 19 Feb 2015 |
Director | 16 Mar 2010 - 06 Feb 2023 |
|
Luke Benjamin Romeyn
Opua, 0200
Address used since 17 Jan 2022
Opua, Opua, 0200
Address used since 19 Feb 2015 |
Director | 16 Mar 2010 - 25 Jan 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 27, Opua, Opua, 0241 | Postal | 28 Feb 2023 |
| Unit 28, 7 Baffin Street, Opua, Opua, 0200 | Office & delivery | 28 Feb 2023 |
| 2 Arthur St, Rd21 Hilton, Geraldine, 7991 | Postal | 13 Mar 2024 |
| 2 Arthur St, Hilton, Geraldine, 7991 | Registered | 21 Mar 2024 |
| 2 Arthur St, Hilton Rd21, Geraldine, 7991 | Service | 21 Mar 2024 |
Principal place of activity
| 1 Williams Road , Paihia , 0200 |
| Previous address | Type | Period |
|---|---|---|
| 1 Williams Road, Paihia, 0200 | Registered & physical | 20 Mar 2020 - 01 Sep 2022 |
| 1 Williams Road, Paihia, 0200 | Physical & registered | 12 Dec 2011 - 20 Mar 2020 |
| P K F Poutsma Lemon Limtied, Williams Road, Paihia | Registered & physical | 16 Mar 2010 - 12 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Andrew Ronald Director |
Hilton Geraldine 7991 |
25 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Judith Louise Director |
Hilton Geraldine 7991 |
25 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Romeyn, Luke Benjamin Individual |
Opua 0200 |
16 Mar 2010 - 26 Jan 2023 |
|
Romeyn, Samantha Individual |
Opua 0200 |
16 Mar 2010 - 26 Jan 2023 |
|
Romeyn, Samantha Individual |
Opua Opua 0200 |
16 Mar 2010 - 26 Jan 2023 |
|
Romeyn, Samantha Individual |
Opua 0200 |
16 Mar 2010 - 26 Jan 2023 |
|
Romeyn, Luke Benjamin Individual |
Opua Opua 0200 |
16 Mar 2010 - 26 Jan 2023 |
|
Romeyn, Luke Benjamin Individual |
Opua 0200 |
16 Mar 2010 - 26 Jan 2023 |
Location
Companies nearby
 |
New Zealand Private Luxury Limited 1 Williams Road |
|
Bay Of Islands Lodge Limited 1 Williams Road |
|
Kango Rooms Australasia Limited 1 Williams Road |
|
Hcb And Ajt Enterprises Limited 1 Williams Road |
|
Teach-ola Too Limited 1 Williams Street, |
|
Northland Technology Limited 1 Williams Road |
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