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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | White, Robert Rickardo |
Te Atatu South Auckland 0610 New Zealand |
09 Oct 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | White, Vinita |
Te Atatu South Auckland 0610 New Zealand |
09 Oct 2009 - |
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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