General information
Carpe Diem Consultants Limited
Type: NZ Limited Company (Ltd)9429040760117
New Zealand Business Number
39450
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Carpe Diem Consultants Limited (issued a business number of 9429040760117) was started on 28 Jul 1982. 2 addresses are in use by the company: 31 Helicon Street, Pegasus, 7612 (type: physical, registered). 85 Belmont Road, Rd 1, Porirua had been their physical address, up until 22 Jun 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Dick, Colin Malcolm (an individual) located at Lower Hutt, Wellington. "Investment company operation" (business classification K624050) is the classification the ABS issued to Carpe Diem Consultants Limited. Our data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Helicon Street, Pegasus, 7612 | Physical & registered & service | 22 Jun 2020 |
Contact info
64 027 5866580
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Malcolm Dick
Woburn, Lower Hutt, 5010
Address used since 04 Sep 2018
Lower Hutt, 5010
Address used since 07 Sep 2015
Rd 1, Porirua, 5381
Address used since 11 May 2019
Pegasus, 7612
Address used since 14 Jun 2020 |
Director | 15 Jun 1995 - current |
|
Graeme Clifford Dick
Rd 1, Porirua, 5381
Address used since 25 Jun 2010 |
Director | 11 Sep 2001 - 16 Nov 2019 |
|
Margaret Dick
Lower Hutt, 5010
Address used since 07 Sep 2015 |
Director | 07 Sep 1992 - 14 Aug 2018 |
|
Noel Clifford Dick
Peton, Wellington,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 09 Dec 1994 |
Addresses
Principal place of activity
| 31 Helicon Street , Pegasus , 7612 |
| Previous address | Type | Period |
|---|---|---|
| 85 Belmont Road, Rd 1, Porirua, 5381 | Physical & registered | 13 May 2019 - 22 Jun 2020 |
| 52 Penrose Street, Woburn, Lower Hutt, 5010 | Physical & registered | 23 Sep 2013 - 13 May 2019 |
| 52 Penrose Street, Lower Hutt | Physical | 29 Sep 2002 - 23 Sep 2013 |
| 52 Penrose Street, Lower Hutt | Registered | 12 Apr 2002 - 23 Sep 2013 |
| 33b Korokoro Road, Petone, Wellington | Physical | 07 May 1997 - 29 Sep 2002 |
| 95-99 Molesworth Street, Wellington | Registered | 27 Apr 1997 - 12 Apr 2002 |
| 27 Kings Crescent, Lower Hutt | Registered | 18 Nov 1991 - 27 Apr 1997 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Colin Malcolm Individual |
Lower Hutt Wellington |
28 Jul 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Margaret Individual |
Lower Hutt Wellington |
28 Jul 1982 - 05 Apr 2019 |
Location
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