General information

Carbase Car Services Limited

Type: NZ Limited Company (Ltd)
9429035616566
New Zealand Business Number
1468858
Company Number
Registered
Company Status

Carbase Car Services Limited (NZBN 9429035616566) was launched on 22 Dec 2003. 2 addresses are currently in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, service). Level 7, 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, until 02 Mar 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Videler, Sue (an individual) located at Broad Bay, Dunedin postcode 9014. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Videler, Cornelis Maria Hubertus (a director) - located at East Taieri, Mosgiel. Our information was updated on 29 Apr 2024.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & service & registered 02 Mar 2018
Directors
Name and Address Role Period
Cornelis Maria Hubertus Videler
East Taieri, Mosgiel, 9024
Address used since 19 Mar 2019
Director 22 Dec 2003 - current
Neil Videler
Vauxhall, Dunedin, 9013
Address used since 08 Aug 2014
Director 22 Dec 2003 - current
Addresses
Previous address Type Period
Level 7, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 08 Sep 2015 - 02 Mar 2018
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Physical & registered 22 Sep 2009 - 08 Sep 2015
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Registered & physical 07 Sep 2005 - 22 Sep 2009
Keogh Mccormack, Chartered Accountants, 7th Floor, Radio Otago Bldg, 248, Cumberland St, Dunedin Registered & physical 22 Dec 2003 - 07 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Videler, Sue
Individual
Broad Bay
Dunedin
9014
22 Dec 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Videler, Cornelis Maria Hubertus
Director
East Taieri
Mosgiel
9024
21 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Videler, Neil
Individual
East Taieri
Mosgiel
9024
22 Dec 2003 - 21 Mar 2019
Location
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