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Cabin Fever Limited

Type: NZ Limited Company (Ltd)
9429035438595
NZBN
1504766
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
77 Beacon Point Road
Wanaka
Wanaka 9305
New Zealand
Postal & office & delivery address used since 21 Apr 2020
77 Beacon Point Road
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 30 Apr 2020

Cabin Fever Limited, a registered company, was registered on 28 Apr 2004. 9429035438595 is the New Zealand Business Number it was issued. "Cabinet making, joinery - furniture" (ANZSIC C251130) is how the company is classified. This company has been run by 3 directors: Peter Edward Fletcher - an active director whose contract started on 04 Apr 2019,
Susan Erskine Fletcher - an inactive director whose contract started on 28 Apr 2004 and was terminated on 21 Apr 2020,
Kay Morine Thompson - an inactive director whose contract started on 28 Apr 2004 and was terminated on 28 Apr 2004.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: 77 Beacon Point Road, Wanaka, Wanaka, 9305 (types include: physical, registered).
Cabin Fever Limited had been using 27 Quebec Road, Washington Valley, Nelson as their registered address up to 30 Apr 2020.
Past names for this company, as we found at BizDb, included: from 28 May 2008 to 19 Jun 2013 they were called Code Red Caps Limited, from 28 Apr 2004 to 28 May 2008 they were called Goldfinch Hollow Limited.
A single entity owns all company shares (exactly 100 shares) - Fletcher, Peter Edward - located at 9305, Wanaka, Wanaka.

Addresses

Principal place of activity

77 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 27 Quebec Road, Washington Valley, Nelson, 7010 New Zealand

Registered & physical address used from 12 Apr 2019 to 30 Apr 2020

Address #2: 11 Derby Way, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 13 Apr 2018 to 12 Apr 2019

Address #3: 243 Beacon Point Road, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 21 Apr 2016 to 13 Apr 2018

Address #4: 367 Mount Barker Road, Rd 2, Wanaka, 9382 New Zealand

Physical address used from 23 Apr 2014 to 21 Apr 2016

Address #5: 44c Kelvin Road, Remuera, Auckland 1005 New Zealand

Physical address used from 11 Aug 2005 to 23 Apr 2014

Address #6: 44c Kelvin Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 11 Aug 2005 to 21 Apr 2016

Address #7: 47 Ariki Street, Grey Lynn, Auckland

Registered & physical address used from 28 Apr 2004 to 11 Aug 2005

Contact info
64 21 484044
04 Apr 2019 Phone
peter@codered.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Fletcher, Peter Edward Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Kay Morine Grey Lynn
Auckland
Individual Fletcher, Susan Erskine Pyes Pa
Tauranga
3112
New Zealand
Directors

Peter Edward Fletcher - Director

Appointment date: 04 Apr 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Apr 2020

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 04 Apr 2019


Susan Erskine Fletcher - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 21 Apr 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Feb 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Apr 2016


Kay Morine Thompson - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 28 Apr 2004

Address: Grey Lynn, Auckland,

Address used since 28 Apr 2004

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