Carpe Diem International Limited, a registered company, was incorporated on 06 Sep 2004. 9429035264781 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Philip Andrew Edmondes-Rowe - an active director whose contract began on 06 Sep 2004,
Gael Raoul Galiot Marie Miorcec De Kerdanet - an inactive director whose contract began on 06 Sep 2004 and was terminated on 17 Feb 2012.
Carpe Diem International Limited had been using 11 Rene Place, Pakuranga, Auckland as their physical address up to 30 Oct 2006.
Previous addresses
Address #1: 11 Rene Place, Pakuranga, Auckland
Physical & registered address used from 18 Aug 2005 to 30 Oct 2006
Address #2: 21, Hemi Street, Devenport, Auckland, New Zealand
Registered & physical address used from 06 Sep 2004 to 18 Aug 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Edmondes-rowe, Philip Andrew |
Ellerslie Auckland, New Zealand 1501 New Zealand |
06 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miorcec De Kerdanet, Gael Raoul Galiot Marie |
Devonport Auckland New Zealand |
06 Sep 2004 - 29 Oct 2012 |
Philip Andrew Edmondes-rowe - Director
Appointment date: 06 Sep 2004
Address: Ellerslie, Auckland, New Zealand, 1051 New Zealand
Address used since 08 Dec 2010
Gael Raoul Galiot Marie Miorcec De Kerdanet - Director (Inactive)
Appointment date: 06 Sep 2004
Termination date: 17 Feb 2012
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 25 Sep 2009
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