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. 3 addresses are currently in use by the company: 510 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (type: service, physical). Level 7, 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, until 02 Mar 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Videler, Cornelis Maria Hubertus (a director) located at East Taieri, Mosgiel postcode 9024. Our information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Service & physical & registered | 02 Mar 2018 |
| 510 Kaikorai Valley Road, Kenmure, Dunedin, 9011 | Service | 08 Nov 2024 |
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
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Videler, Cornelis Maria Hubertus Director |
East Taieri Mosgiel 9024 |
21 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Videler, Sue Individual |
Broad Bay Dunedin 9014 |
22 Dec 2003 - 19 Nov 2024 |
|
Videler, Neil Individual |
East Taieri Mosgiel 9024 |
22 Dec 2003 - 21 Mar 2019 |
Location
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