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Carbase Car Services Limited

Type: NZ Limited Company (Ltd)
9429035616566
NZBN
1468858
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 02 Mar 2018

Carbase Car Services Limited was incorporated on 22 Dec 2003 and issued an NZ business identifier of 9429035616566. This registered LTD company has been supervised by 2 directors: Cornelis Maria Hubertus Videler - an active director whose contract began on 22 Dec 2003,
Neil Videler - an active director whose contract began on 22 Dec 2003.
According to our data (updated on 29 Apr 2024), this company uses 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Until 02 Mar 2018, Carbase Car Services Limited had been using Level 7, 248 Cumberland Street, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Videler, Sue (an individual) located at Broad Bay, Dunedin postcode 9014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Videler, Cornelis Maria Hubertus - located at East Taieri, Mosgiel.

Addresses

Previous addresses

Address: Level 7, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Sep 2015 to 02 Mar 2018

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Physical & registered address used from 22 Sep 2009 to 08 Sep 2015

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Registered & physical address used from 07 Sep 2005 to 22 Sep 2009

Address: Keogh Mccormack, Chartered Accountants, 7th Floor, Radio Otago Bldg, 248, Cumberland St, Dunedin

Registered & physical address used from 22 Dec 2003 to 07 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Videler, Sue Broad Bay
Dunedin
9014
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Videler, Cornelis Maria Hubertus East Taieri
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Videler, Neil East Taieri
Mosgiel
9024
New Zealand
Directors

Cornelis Maria Hubertus Videler - Director

Appointment date: 22 Dec 2003

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 19 Mar 2019


Neil Videler - Director

Appointment date: 22 Dec 2003

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 08 Aug 2014

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