Carpe Diem (2023) Limited
Type: NZ Limited Company (Ltd)Carpe Diem (2023) Limited (New Zealand Business Number 9429037610944) was registered on 30 Apr 1999. 5 addresess are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 21 Apr 2021. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Klitscher, Brian (an individual) located at Orewa, Orewa postcode 0931,
Klitscher Trustee Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Klitscher, Brian (an individual) - located at Orewa, Orewa. "Food processing machinery or equipment wholesaling" (business classification F341920) is the category the Australian Bureau of Statistics issued Carpe Diem (2023) Limited. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, 10 Canaveral Drive, Rosedale, Auckland, 0632 | Office & delivery | 23 Oct 2019 |
| Po Box 305 531, Triton Plaza, Auckland, 0757 | Postal | 23 Oct 2019 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & service & registered | 21 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Grant Klitscher
Albany, Auckland, 0630
Address used since 26 Apr 2012
Orewa, Orewa, 0931
Address used since 01 Oct 2017 |
Director | 29 Jun 1999 - current |
|
Raymond Gordon Burgess
Pakuranga,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 29 Jun 1999 |
| Unit 7 , 10 Canaveral Drive, Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 19 Aug 2020 - 21 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 18 Jul 2013 - 19 Aug 2020 |
| C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 24 Apr 2008 - 18 Jul 2013 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 16 May 2006 - 24 Apr 2008 |
| Skipper Lay & Associates, 16 Elliott Street, Papakura | Registered | 12 Apr 2000 - 16 May 2006 |
| Skipper Lay & Associates, 16 Elliott Street, Papakura | Physical | 30 Apr 1999 - 16 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klitscher, Brian Individual |
Orewa Orewa 0931 |
30 Apr 1999 - current |
|
Klitscher Trustee Limited Shareholder NZBN: 9429034251645 Entity (NZ Limited Company) |
Albany Auckland 0632 |
10 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Klitscher, Brian Individual |
Orewa Orewa 0931 |
30 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lay, Gregory Mark Individual |
Remuera |
07 Nov 2003 - 27 Jun 2010 |
|
Gouwland, Leicester Individual |
Kawakawa Bay |
07 Nov 2003 - 07 Nov 2003 |
|
Macdonald, John Individual |
Takanini |
30 Apr 1999 - 28 Oct 2004 |
|
Lay, Gregory Mark Individual |
Remuera |
30 Apr 1999 - 28 Oct 2004 |
|
Klitscher, Jacqueline Gaye Individual |
Conifer Grove Takanini |
30 Apr 1999 - 27 Jun 2010 |
|
Macdonald, John Individual |
Takanini |
30 Apr 1999 - 28 Oct 2004 |
|
Klitscher, Jacqueline Gaye Individual |
Conifer Grove Takanini |
30 Apr 1999 - 27 Jun 2010 |
 |
North Shore Masonic Centre Limited 5 William Laurie Place |
|
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|
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|
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|
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|
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|
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