General information
Carpe Diem Investments (2015) Limited
Type: NZ Limited Company (Ltd)9429035432289
New Zealand Business Number
1505858
Company Number
Registered
Company Status
Carpe Diem Investments (2015) Limited (issued an NZBN of 9429035432289) was incorporated on 21 Apr 2004. 4 addresses are currently in use by the company: 84 Hoko Road, Rd 6, Rotorua, 3096 (type: physical, registered). 1359 Eruera Street, Rotorua had been their registered address, until 25 Jul 2014. Carpe Diem Investments (2015) Limited used other aliases, namely: Damg Investments Limited from 21 Apr 2004 to 03 Dec 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hill, Michelle Lynda (an individual) located at Rd 6, Rotorua postcode 3096. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1130 Pukaki Street, Rotorua, Rotorua, 3010 | Other (Address for Records) & records (Address for Records) | 17 Jul 2014 |
| 84 Hoko Road, Rd 6, Rotorua, 3096 | Physical & registered & service | 25 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Lynda Hill
Rd 6, Rotorua, 3096
Address used since 08 Jul 2015 |
Director | 21 Apr 2004 - current |
|
Christopher John Dow
Rd 6, Hamurana, 3096
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
David Bruce Rendall
Lake Tarawera, Rd 5, Rotorua,
Address used since 21 Apr 2004 |
Director | 21 Apr 2004 - 31 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1359 Eruera Street, Rotorua | Registered & physical | 02 Aug 2005 - 25 Jul 2014 |
| 99 Eruera Street, Rotorua | Physical & registered | 21 Apr 2004 - 02 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Michelle Lynda Individual |
Rd 6 Rotorua 3096 |
21 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendall, David Bruce Individual |
Lake Tarawera Rd 5, Rotorua |
21 Apr 2004 - 19 Jul 2007 |
Location
Companies nearby
 |
Kaharoa Holdings Limited 28 Hoko Road |
|
Hamurana Arts & Education Trust 26 Unsworth Road |
|
Altec Engineering Limited 961a Hamurana Road |
|
Makquip Limited 961a Hamurana Road |
|
Bay Farm And Pastoral Research Limited 15 Te Waerenga Road |
|
Scope Investments Limited 817 Hamurana Road |