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Carpe Diem Kids Limited

Type: NZ Limited Company (Ltd)
9429031837743
NZBN
2339128
Company Number
Registered
Company Status
103321093
GST Number
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Po Box 21344
Henderson
Auckland 0650
New Zealand
Postal address used since 06 Aug 2019
2a Amberley Avenue
Te Atatu South
Auckland 0610
New Zealand
Physical & registered & service address used since 01 Sep 2021

Carpe Diem Kids Limited was incorporated on 09 Oct 2009 and issued a New Zealand Business Number of 9429031837743. This registered LTD company has been supervised by 2 directors: Vinita White - an active director whose contract started on 01 Nov 2012,
Robert Rickardo White - an inactive director whose contract started on 09 Oct 2009 and was terminated on 02 Nov 2012.
According to BizDb's data (updated on 11 Apr 2024), the company registered 2 addresses: 2A Amberley Avenue, Te Atatu South, Auckland, 0610 (physical address),
2A Amberley Avenue, Te Atatu South, Auckland, 0610 (registered address),
2A Amberley Avenue, Te Atatu South, Auckland, 0610 (service address),
Po Box 21344, Henderson, Auckland, 0650 (postal address) among others.
Up to 01 Sep 2021, Carpe Diem Kids Limited had been using 2 Amberley Avenue, Te Atatu South, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
White, Robert Rickardo (an individual) located at Te Atatu South, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
White, Vinita - located at Te Atatu South, Auckland. Carpe Diem Kids Limited was categorised as "Child care service" (ANZSIC Q871010).

Addresses

Principal place of activity

2a Amberley Avenue, Te Atatu South, Auckland, 0610 New Zealand


Previous addresses

Address #1: 2 Amberley Avenue, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 15 Sep 2015 to 01 Sep 2021

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 22 Aug 2011 to 15 Sep 2015

Address #3: 2 Amberley Avenue, Te Atatu South, Auckland New Zealand

Physical address used from 09 Oct 2009 to 15 Sep 2015

Address #4: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 09 Oct 2009 to 22 Aug 2011

Contact info
64 21 1550242
07 Aug 2018 Phone
info@carpediemkids.co.nz
24 Aug 2021 nzbn-reserved-invoice-email-address-purpose
info@carpediemkids.co.nz
07 Aug 2018 Email
www.carpediemkids.co.nz
07 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual White, Robert Rickardo Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual White, Vinita Te Atatu South
Auckland
0610
New Zealand
Directors

Vinita White - Director

Appointment date: 01 Nov 2012

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Sep 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Nov 2012


Robert Rickardo White - Director (Inactive)

Appointment date: 09 Oct 2009

Termination date: 02 Nov 2012

Address: Te Atatu South, Auckland, New Zealand

Address used since 09 Oct 2009

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