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Cup Fever Holdings Limited

Type: NZ Limited Company (Ltd)
9429039595478
NZBN
348389
Company Number
Registered
Company Status
Current address
2 Lorne Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Aug 2021

Cup Fever Holdings Limited, a registered company, was launched on 12 Feb 1988. 9429039595478 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Philip Keith Horrobin - an active director whose contract began on 20 Jul 1990,
Brett Francis Horrobin - an inactive director whose contract began on 20 Jul 1990 and was terminated on 10 Sep 1996.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 2 Lorne Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Cup Fever Holdings Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their registered address up to 02 Aug 2021.
Previous names used by this company, as we established at BizDb, included: from 25 Mar 1988 to 12 Mar 1992 they were called Horrobin Bulk Cartage Limited, from 12 Feb 1988 to 25 Mar 1988 they were called Vaider Promotions Limited.
A total of 433000 shares are allocated to 2 shareholders (2 groups). The first group includes 432999 shares (100%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 02 Nov 2017 to 02 Aug 2021

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 17 Aug 2015 to 02 Nov 2017

Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 13 Oct 2011 to 17 Aug 2015

Address: Level 1, 46 Hurstmere Road, Takapuna, 0622 New Zealand

Registered & physical address used from 20 Sep 2010 to 13 Oct 2011

Address: C/- 17 - 19 Nelson Street, Auckalnd City

Physical & registered address used from 15 Dec 1999 to 15 Dec 1999

Address: Level 1, 86 Nelson Street, Auckland City New Zealand

Registered & physical address used from 15 Dec 1999 to 20 Sep 2010

Address: Ground Floor, 17 - 19 Nelson Street, Auckland City

Registered address used from 22 Feb 1997 to 15 Dec 1999

Address: 285a Bleakhouse Road, Howick, Auckland

Registered address used from 30 Sep 1996 to 22 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 433000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 432999
Individual Horrobin, Philip Keith Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Horrobin, Brett Francis Pakuranga Heights
Auckland
2010
New Zealand
Directors

Philip Keith Horrobin - Director

Appointment date: 20 Jul 1990

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Oct 2011


Brett Francis Horrobin - Director (Inactive)

Appointment date: 20 Jul 1990

Termination date: 10 Sep 1996

Address: Pakuranga, Auckland,

Address used since 20 Jul 1990

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