Carpe Diem (2023) Limited

Carpe Diem (2023) Limited was incorporated on 30 Apr 1999 and issued a business number of 9429037610944. The registered LTD company has been run by 2 directors: Brian Grant Klitscher - an active director whose contract started on 29 Jun 1999,
Raymond Gordon Burgess - an inactive director whose contract started on 30 Apr 1999 and was terminated on 29 Jun 1999.
According to our information (last updated on 17 Mar 2024), this company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, service).
Up until 21 Apr 2021, Carpe Diem (2023) Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 9999 shares are held by 2 entities, namely:
Klitscher, Brian (an individual) located at Orewa, Orewa postcode 0931,
Klitscher Trustee Limited (an entity) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Klitscher, Brian - located at Orewa, Orewa. Carpe Diem (2023) Limited has been classified as "Food processing machinery or equipment wholesaling" (business classification F341920).

Principal place of activity

Unit 7, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 19 Aug 2020 to 21 Apr 2021

Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 18 Jul 2013 to 19 Aug 2020

Address #3: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 24 Apr 2008 to 18 Jul 2013

Address #4: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 16 May 2006 to 24 Apr 2008

Address #5: Skipper Lay & Associates, 16 Elliott Street, Papakura

Registered address used from 12 Apr 2000 to 16 May 2006

Address #6: Skipper Lay & Associates, 16 Elliott Street, Papakura

Physical address used from 30 Apr 1999 to 16 May 2006

Previous Shareholders

Brian Grant Klitscher - Director

Appointment date: 29 Jun 1999

Raymond Gordon Burgess - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 29 Jun 1999