General information

Cabin Fever Limited

Type: NZ Limited Company (Ltd)
9429035438595
New Zealand Business Number
1504766
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description

Cabin Fever Limited (New Zealand Business Number 9429035438595) was incorporated on 28 Apr 2004. 5 addresess are currently in use by the company: 77 Beacon Point Road, Wanaka, Wanaka, 9305 (type: physical, registered). 27 Quebec Road, Washington Valley, Nelson had been their registered address, up until 30 Apr 2020. Cabin Fever Limited used more names, namely: Code Red Caps Limited from 28 May 2008 to 19 Jun 2013, Goldfinch Hollow Limited (28 Apr 2004 to 28 May 2008). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fletcher, Peter Edward (a director) located at Wanaka, Wanaka postcode 9305. "Cabinet making, joinery - furniture" (business classification C251130) is the classification the Australian Bureau of Statistics issued Cabin Fever Limited. Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
77 Beacon Point Road, Wanaka, Wanaka, 9305 Postal & office & delivery 21 Apr 2020
77 Beacon Point Road, Wanaka, Wanaka, 9305 Physical & registered & service 30 Apr 2020
Contact info
64 21 484044
Phone (Phone)
peter@codered.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Edward Fletcher
Wanaka, Wanaka, 9305
Address used since 21 Apr 2020
Washington Valley, Nelson, 7010
Address used since 04 Apr 2019
Director 04 Apr 2019 - current
Susan Erskine Fletcher
Pyes Pa, Tauranga, 3112
Address used since 01 Feb 2016
Wanaka, Wanaka, 9305
Address used since 13 Apr 2016
Director 28 Apr 2004 - 21 Apr 2020
Kay Morine Thompson
Grey Lynn, Auckland,
Address used since 28 Apr 2004
Director 28 Apr 2004 - 28 Apr 2004
Addresses
Principal place of activity
77 Beacon Point Road , Wanaka , Wanaka , 9305
Previous address Type Period
27 Quebec Road, Washington Valley, Nelson, 7010 Registered & physical 12 Apr 2019 - 30 Apr 2020
11 Derby Way, Pyes Pa, Tauranga, 3112 Registered & physical 13 Apr 2018 - 12 Apr 2019
243 Beacon Point Road, Wanaka, Wanaka, 9305 Physical & registered 21 Apr 2016 - 13 Apr 2018
367 Mount Barker Road, Rd 2, Wanaka, 9382 Physical 23 Apr 2014 - 21 Apr 2016
44c Kelvin Road, Remuera, Auckland 1005 Physical 11 Aug 2005 - 23 Apr 2014
44c Kelvin Road, Remuera, Auckland, 1050 Registered 11 Aug 2005 - 21 Apr 2016
47 Ariki Street, Grey Lynn, Auckland Registered & physical 28 Apr 2004 - 11 Aug 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fletcher, Peter Edward
Director
Wanaka
Wanaka
9305
21 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Kay Morine
Individual
Grey Lynn
Auckland
28 Apr 2004 - 27 Jun 2010
Fletcher, Susan Erskine
Individual
Pyes Pa
Tauranga
3112
01 Aug 2005 - 21 Apr 2020
Location
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