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Carpe Diem Management Limited

Type: NZ Limited Company (Ltd)
9429037704520
NZBN
937438
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
31 Johnstone Street
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 10 Oct 2008

Carpe Diem Management Limited, a registered company, was started on 09 Dec 1998. 9429037704520 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been managed by 2 directors: Duncan Paul Watson - an active director whose contract started on 09 Dec 1998,
Carolyn Amanda Smith - an active director whose contract started on 09 Dec 1998.
Updated on 17 Feb 2024, our data contains detailed information about 1 address: 31 Johnstone Street, Point Chevalier, Auckland, 1022 (type: physical, registered).
Carpe Diem Management Limited had been using 29 Johnstone Street, Pt Chevalier, Auckland as their physical address up until 10 Oct 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

31 Johnstone Street, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address: 29 Johnstone Street, Pt Chevalier, Auckland

Physical & registered address used from 30 Aug 2004 to 10 Oct 2008

Address: 79a Wainui Avenue, Pt Chevalier, Auckland

Registered address used from 12 Apr 2000 to 30 Aug 2004

Address: 79a Wainui Avenue, Pt Chevalier, Auckland

Physical address used from 10 Dec 1998 to 30 Aug 2004

Contact info
64 9 8156647
Phone
carolyn.duncan@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Carolyn Amanda Pt Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watson, Duncan Paul Pt Chevalier
Auckland
1022
New Zealand
Directors

Duncan Paul Watson - Director

Appointment date: 09 Dec 1998

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 10 Aug 2015


Carolyn Amanda Smith - Director

Appointment date: 09 Dec 1998

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 10 Aug 2015

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