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Just Cabins Limited

Type: NZ Limited Company (Ltd)
9429031810951
NZBN
2350689
Company Number
Registered
Company Status
L664075
Industry classification code
Franchisors Nec
Industry classification description
Current address
2396 Whangarei Heads Road
Rd 4
Whangarei 0174
New Zealand
Registered address used since 04 Jan 2012
Po Box 68171
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 06 Apr 2021
14 Unutoto Place
Tauriko
Tauranga 3110
New Zealand
Physical address used since 08 Apr 2022

Just Cabins Limited, a registered company, was launched on 03 Nov 2009. 9429031810951 is the NZ business number it was issued. "Franchisors nec" (business classification L664075) is how the company was categorised. The company has been supervised by 5 directors: Fenton Roy Peterken - an active director whose contract started on 03 Nov 2009,
Mark Arnold Pellow - an active director whose contract started on 19 Apr 2016,
Blair Donald Myles - an active director whose contract started on 01 Jun 2022,
Mark Arnold Trane Pellow - an inactive director whose contract started on 19 Apr 2016 and was terminated on 01 Jul 2021,
Cindy Peterken - an inactive director whose contract started on 03 Nov 2009 and was terminated on 01 Dec 2011.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 90 Paerangi Place, Tauriko, Tauranga, 3110 (service address),
14 Unutoto Place, Tauriko, Tauranga, 3110 (physical address),
Po Box 68171, Victoria Street West, Auckland, 1142 (postal address),
2396 Whangarei Heads Road, Rd 4, Whangarei, 0174 (registered address) among others.
Just Cabins Limited had been using 14 Unutoto Place, Tauriko, Tauranga as their service address up to 09 Apr 2024.
More names for this company, as we found at BizDb, included: from 12 Apr 2010 to 01 Sep 2010 they were called Feniks Collections Limited, from 03 Nov 2009 to 12 Apr 2010 they were called Capricorn Debt Recoveries Limited.
A single entity controls all company shares (exactly 1000 shares) - Fire Consultants Limited - located at 3110, 99 Hennessy Road, Wanchai.

Addresses

Other active addresses

Address #4: 90 Paerangi Place, Tauriko, Tauranga, 3110 New Zealand

Service address used from 09 Apr 2024

Principal place of activity

Suite 4, 1 Kensington Avenue, Kensington, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 14 Unutoto Place, Tauriko, Tauranga, 3110 New Zealand

Service address used from 08 Apr 2022 to 09 Apr 2024

Address #2: 57 Keepa Close, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 18 Dec 2019 to 08 Apr 2022

Address #3: 2396 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand

Physical address used from 04 Jan 2012 to 18 Dec 2019

Address #4: 1 Kensington Ave, Kensington, Whangarei New Zealand

Registered & physical address used from 03 Nov 2009 to 04 Jan 2012

Contact info
64 800 587822
20 Mar 2019 Phone
Fenton@JustCabins.co.nz
Email
www.JustCabins.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Fire Consultants Limited 99 Hennessy Road
Wanchai

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterken, Gary Whangarei Heads
0174
New Zealand
Individual Peterken, Daphne Whangarei Heads
0174
New Zealand
Individual Peterken, Fenton Roy Whangarei Heads
0174
New Zealand
Entity Just Cabins Holdings Limited
Shareholder NZBN: 9429042250050
Company Number: 5922405
Whangarei Heads
Whangarei
Null 0174
New Zealand
Individual Hayward, Ian Irving Kamo
Whangarei

New Zealand
Individual Edwards, Paul Stewart Maunu
Whangarei
0110
New Zealand
Individual Peterken, Daphne Rd 4
Whangarei
0174
New Zealand
Entity Just Cabins Holdings Limited
Shareholder NZBN: 9429042250050
Company Number: 5922405
Whangarei Heads
Whangarei
Null 0174
New Zealand
Individual Peterken, Gary Rd 4
Whangarei
0174
New Zealand
Individual Peterken, Cindy Rd 4
Whangarei
0174
New Zealand
Individual Edwards, Paul Stewart Maunu
Whangarei
0110
New Zealand
Individual Peterken, Fenton Roy Rd 4
Whangarei
0174
New Zealand

Ultimate Holding Company

31 Mar 2020
Effective Date
Fire Consultants Limited
Name
Company
Type
5922405
Ultimate Holding Company Number
HK
Country of origin
2396 Whangarei Heads Road
Whangarei Heads
Whangarei 0174
New Zealand
Address
Directors

Fenton Roy Peterken - Director

Appointment date: 03 Nov 2009

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jun 2022

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 01 Dec 2011


Mark Arnold Pellow - Director

Appointment date: 19 Apr 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 Apr 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Mar 2019


Blair Donald Myles - Director

Appointment date: 01 Jun 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jun 2022


Mark Arnold Trane Pellow - Director (Inactive)

Appointment date: 19 Apr 2016

Termination date: 01 Jul 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Mar 2019


Cindy Peterken - Director (Inactive)

Appointment date: 03 Nov 2009

Termination date: 01 Dec 2011

Address: Kensington, Whangarei, New Zealand

Address used since 03 Nov 2009

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