Shortcuts

Carpe Diem Investments (2015) Limited

Type: NZ Limited Company (Ltd)
9429035432289
NZBN
1505858
Company Number
Registered
Company Status
Current address
1130 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 17 Jul 2014
84 Hoko Road
Rd 6
Rotorua 3096
New Zealand
Physical & registered & service address used since 25 Jul 2014

Carpe Diem Investments (2015) Limited, a registered company, was incorporated on 21 Apr 2004. 9429035432289 is the NZBN it was issued. This company has been run by 3 directors: Michelle Lynda Hill - an active director whose contract began on 21 Apr 2004,
Christopher John Dow - an active director whose contract began on 06 Aug 2020,
David Bruce Rendall - an inactive director whose contract began on 21 Apr 2004 and was terminated on 31 Jul 2008.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 84 Hoko Road, Rd 6, Rotorua, 3096 (category: physical, registered).
Carpe Diem Investments (2015) Limited had been using 1359 Eruera Street, Rotorua as their registered address up to 25 Jul 2014.
Previous aliases used by the company, as we managed to find at BizDb, included: from 21 Apr 2004 to 03 Dec 2015 they were called Damg Investments Limited.
One entity owns all company shares (exactly 100 shares) - Hill, Michelle Lynda - located at 3096, Rd 6, Rotorua.

Addresses

Previous addresses

Address #1: 1359 Eruera Street, Rotorua New Zealand

Registered & physical address used from 02 Aug 2005 to 25 Jul 2014

Address #2: 99 Eruera Street, Rotorua

Physical & registered address used from 21 Apr 2004 to 02 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hill, Michelle Lynda Rd 6
Rotorua
3096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rendall, David Bruce Lake Tarawera
Rd 5, Rotorua
Directors

Michelle Lynda Hill - Director

Appointment date: 21 Apr 2004

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 08 Jul 2015


Christopher John Dow - Director

Appointment date: 06 Aug 2020

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 06 Aug 2020


David Bruce Rendall - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 31 Jul 2008

Address: Lake Tarawera, Rd 5, Rotorua,

Address used since 21 Apr 2004

Nearby companies

Kaharoa Holdings Limited
28 Hoko Road

Hamurana Arts & Education Trust
26 Unsworth Road

Altec Engineering Limited
961a Hamurana Road

Makquip Limited
961a Hamurana Road