General information
Just Cabins Limited
Type: NZ Limited Company (Ltd)9429031810951
New Zealand Business Number
2350689
Company Number
Registered
Company Status
L664075 - Franchisors Nec
Industry classification codes with description
Just Cabins Limited (issued a New Zealand Business Number of 9429031810951) was started on 03 Nov 2009. 3 addresses are in use by the company: 90 Paerangi Place, Tauriko, Tauranga, 3110 (type: service, physical). 14 Unutoto Place, Tauriko, Tauranga had been their service address, until 09 Apr 2024. Just Cabins Limited used more aliases, namely: Feniks Collections Limited from 12 Apr 2010 to 01 Sep 2010, Capricorn Debt Recoveries Limited (03 Nov 2009 to 12 Apr 2010). 1000 shares are issued 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:
Fire Consultants Limited (an other) located at 99 Hennessy Road, Wanchai. "Franchisors nec" (ANZSIC L664075) is the category the ABS issued Just Cabins Limited. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2396 Whangarei Heads Road, Rd 4, Whangarei, 0174 | Registered | 04 Jan 2012 |
| Po Box 68171, Victoria Street West, Auckland, 1142 | Postal | 06 Apr 2021 |
| 14 Unutoto Place, Tauriko, Tauranga, 3110 | Physical | 08 Apr 2022 |
| 90 Paerangi Place, Tauriko, Tauranga, 3110 | Service | 09 Apr 2024 |
Contact info
64 800 587822
Phone (Phone)
Fenton@JustCabins.co.nz
Email
www.JustCabins.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fenton Roy Peterken
Mount Eden, Auckland, 1024
Address used since 01 Jun 2022
Rd 4, Whangarei, 0174
Address used since 01 Dec 2011 |
Director | 03 Nov 2009 - current |
|
Mark Arnold Pellow
Papamoa Beach, Papamoa, 3118
Address used since 19 Apr 2016
Papamoa Beach, Papamoa, 3118
Address used since 20 Mar 2019 |
Director | 19 Apr 2016 - current |
|
Blair Donald Myles
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Mark Arnold Trane Pellow
Papamoa Beach, Papamoa, 3118
Address used since 20 Mar 2019 |
Director | 19 Apr 2016 - 01 Jul 2021 |
|
Cindy Peterken
Kensington, Whangarei,
Address used since 03 Nov 2009 |
Director | 03 Nov 2009 - 01 Dec 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 90 Paerangi Place, Tauriko, Tauranga, 3110 | Service | 09 Apr 2024 |
Principal place of activity
| Suite 4, 1 Kensington Avenue , Kensington , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 14 Unutoto Place, Tauriko, Tauranga, 3110 | Service | 08 Apr 2022 - 09 Apr 2024 |
| 57 Keepa Close, Papamoa Beach, Papamoa, 3118 | Physical | 18 Dec 2019 - 08 Apr 2022 |
| 2396 Whangarei Heads Road, Rd 4, Whangarei, 0174 | Physical | 04 Jan 2012 - 18 Dec 2019 |
| 1 Kensington Ave, Kensington, Whangarei | Registered & physical | 03 Nov 2009 - 04 Jan 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fire Consultants Limited Other (Other) |
99 Hennessy Road Wanchai |
27 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterken, Gary Individual |
Whangarei Heads 0174 |
27 Nov 2020 - 27 Nov 2020 |
|
Peterken, Daphne Individual |
Whangarei Heads 0174 |
27 Nov 2020 - 27 Nov 2020 |
|
Peterken, Fenton Roy Individual |
Whangarei Heads 0174 |
27 Nov 2020 - 26 May 2021 |
|
Just Cabins Holdings Limited Shareholder NZBN: 9429042250050 Company Number: 5922405 Entity |
Whangarei Heads Whangarei Null 0174 |
29 Mar 2016 - 27 Nov 2020 |
|
Hayward, Ian Irving Individual |
Kamo Whangarei |
03 Nov 2009 - 29 Mar 2016 |
|
Edwards, Paul Stewart Individual |
Maunu Whangarei 0110 |
27 Nov 2020 - 26 May 2021 |
|
Peterken, Daphne Individual |
Rd 4 Whangarei 0174 |
03 Nov 2009 - 29 Mar 2016 |
|
Just Cabins Holdings Limited Shareholder NZBN: 9429042250050 Company Number: 5922405 Entity |
Whangarei Heads Whangarei Null 0174 |
29 Mar 2016 - 27 Nov 2020 |
|
Peterken, Gary Individual |
Rd 4 Whangarei 0174 |
03 Nov 2009 - 29 Mar 2016 |
|
Peterken, Cindy Individual |
Rd 4 Whangarei 0174 |
03 Nov 2009 - 03 Dec 2015 |
|
Edwards, Paul Stewart Individual |
Maunu Whangarei 0110 |
03 Nov 2009 - 29 Mar 2016 |
|
Peterken, Fenton Roy Individual |
Rd 4 Whangarei 0174 |
03 Nov 2009 - 29 Mar 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Fire Consultants Limited |
| Type | Company |
| Ultimate Holding Company Number | 5922405 |
| Country of origin | HK |
| Address |
2396 Whangarei Heads Road Whangarei Heads Whangarei 0174 |
Location
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