Carbase Limited
Type: NZ Limited Company (Ltd)Carbase Limited (issued an NZBN of 9429039022516) was started on 12 Feb 1992. 2 addresses are currently in use by the company: 529 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (type: physical, service). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, up until 26 Mar 2021. Carbase Limited used other aliases, namely: Patron Radiators Limited from 12 Feb 1992 to 30 May 1995. 200000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 66000 shares (33% of shares), namely:
Videler, Cornelis Maria Hubertus (a director) located at East Taieri, Mosgiel postcode 9024,
Keogh Mccormack Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 33.5% of all shares (exactly 67000 shares); it includes
Videler, Susan (an individual) - located at Broad Bay, Dunedin. Next there is the third group of shareholders, share allotment (67000 shares, 33.5%) belongs to 1 entity, namely:
Videler, Cornelis Maria Hubertus, located at East Taieri, Mosgiel (a director). The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered | 02 Mar 2018 |
| 529 Kaikorai Valley Road, Kenmure, Dunedin, 9011 | Physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Cornelis Maria Hubertus Videler
East Taieri, Mosgiel, 9024
Address used since 19 Mar 2019 |
Director | 26 May 1995 - current |
|
Neil Videler
Vauxhall, Dunedin, 9013
Address used since 13 Nov 2014 |
Director | 26 May 1995 - current |
|
Ronald William Winton
St Clair, Dunedin,
Address used since 12 Feb 1992 |
Director | 12 Feb 1992 - 31 Mar 1997 |
|
Patricia Maud Winton
St Clair, Dunedin,
Address used since 12 Feb 1992 |
Director | 12 Feb 1992 - 26 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical | 02 Mar 2018 - 26 Mar 2021 |
| 529 Kaikorai Valley Road, Dunedin | Physical | 30 Jun 1997 - 02 Mar 2018 |
| 529 Kaikorai Valley Road, Kaikorai Valley, Dunedin | Registered | 15 Jan 1996 - 02 Mar 2018 |
| 43a Aberdeen Road, Dunedin | Registered | 15 Jan 1996 - 15 Jan 1996 |
| 366 King Edward Street, Dunedin | Registered | 27 Jan 1994 - 15 Jan 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Videler, Cornelis Maria Hubertus Director |
East Taieri Mosgiel 9024 |
21 Mar 2019 - current |
|
Keogh Mccormack Trustees Limited Shareholder NZBN: 9429037357931 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Videler, Susan Individual |
Broad Bay Dunedin 9014 |
07 Apr 2010 - current |
| 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 |
12 Feb 1992 - 21 Mar 2019 |
|
Videler, Neil Individual |
East Taieri Mosgiel 9024 |
12 Feb 1992 - 21 Mar 2019 |
|
Videler, Neil Individual |
Vauxhall Dunedin 9013 |
12 Feb 1992 - 21 Mar 2019 |
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