General information
Carpe Diem International Limited
Type: NZ Limited Company (Ltd)9429035264781
New Zealand Business Number
1538679
Company Number
Registered
Company Status
Carpe Diem International Limited (issued a New Zealand Business Number of 9429035264781) was started on 06 Sep 2004. 4 addresses are in use by the company: 2/B Somerfield Street, Ellerslie, Auckland (type: registered, physical). 11 Rene Place, Pakuranga, Auckland had been their physical address, until 30 Oct 2006. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Edmondes-Rowe, Philip Andrew (an individual) located at Ellerslie, Auckland, New Zealand postcode 1501. The Businesscheck data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/b Somerfield Street, Ellerslie, Auckland, New Zealand | Other (Address for Records) & records (Address for Records) | 21 Oct 2006 |
| 2/b Somerfield Street, Ellerslie, Auckland | Registered & physical & service | 30 Oct 2006 |
Contact info
64 21 677055
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Edmondes-rowe
Ellerslie, Auckland, New Zealand, 1051
Address used since 08 Dec 2010 |
Director | 06 Sep 2004 - current |
|
Gael Raoul Galiot Marie Miorcec De Kerdanet
Narrow Neck, North Shore City, 0622
Address used since 25 Sep 2009 |
Director | 06 Sep 2004 - 17 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Rene Place, Pakuranga, Auckland | Physical & registered | 18 Aug 2005 - 30 Oct 2006 |
| 21, Hemi Street, Devenport, Auckland, New Zealand | Registered & physical | 06 Sep 2004 - 18 Aug 2005 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmondes-rowe, Philip Andrew Individual |
Ellerslie Auckland, New Zealand 1501 |
06 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miorcec De Kerdanet, Gael Raoul Galiot Marie Individual |
Devonport Auckland |
06 Sep 2004 - 29 Oct 2012 |
Location
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