Carpe Diem Consultants Limited

Carpe Diem Consultants Limited was registered on 28 Jul 1982 and issued an NZ business number of 9429040760117. The registered LTD company has been managed by 4 directors: Colin Malcolm Dick - an active director whose contract started on 15 Jun 1995,
Graeme Clifford Dick - an inactive director whose contract started on 11 Sep 2001 and was terminated on 16 Nov 2019,
Margaret Dick - an inactive director whose contract started on 07 Sep 1992 and was terminated on 14 Aug 2018,
Noel Clifford Dick - an inactive director whose contract started on 07 Sep 1992 and was terminated on 09 Dec 1994.
As stated in BizDb's database (last updated on 10 Apr 2024), the company uses 1 address: 31 Helicon Street, Pegasus, 7612 (types include: physical, registered).
Up until 22 Jun 2020, Carpe Diem Consultants Limited had been using 85 Belmont Road, Rd 1, Porirua as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Dick, Colin Malcolm (an individual) located at Lower Hutt, Wellington. Carpe Diem Consultants Limited has been categorised as "Investment company operation" (business classification K624050).

Principal place of activity

31 Helicon Street, Pegasus, 7612 New Zealand

Previous addresses

Address: 85 Belmont Road, Rd 1, Porirua, 5381 New Zealand

Physical & registered address used from 13 May 2019 to 22 Jun 2020

Address: 52 Penrose Street, Woburn, Lower Hutt, 5010 New Zealand

Physical & registered address used from 23 Sep 2013 to 13 May 2019

Address: 52 Penrose Street, Lower Hutt New Zealand

Physical address used from 29 Sep 2002 to 23 Sep 2013

Address: 52 Penrose Street, Lower Hutt New Zealand

Registered address used from 12 Apr 2002 to 23 Sep 2013

Address: 33b Korokoro Road, Petone, Wellington

Physical address used from 07 May 1997 to 29 Sep 2002

Address: 95-99 Molesworth Street, Wellington

Registered address used from 27 Apr 1997 to 12 Apr 2002

Address: 27 Kings Crescent, Lower Hutt

Registered address used from 18 Nov 1991 to 27 Apr 1997

Previous Shareholders

Colin Malcolm Dick - Director

Appointment date: 15 Jun 1995

Graeme Clifford Dick - Director (Inactive)

Appointment date: 11 Sep 2001

Termination date: 16 Nov 2019

Margaret Dick - Director (Inactive)

Appointment date: 07 Sep 1992

Termination date: 14 Aug 2018

Noel Clifford Dick - Director (Inactive)

Appointment date: 07 Sep 1992

Termination date: 09 Dec 1994