Carbase Limited

Carbase Limited, a registered company, was incorporated on 12 Feb 1992. 9429039022516 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Cornelis Maria Hubertus Videler - an active director whose contract began on 26 May 1995,
Neil Videler - an active director whose contract began on 26 May 1995,
Ronald William Winton - an inactive director whose contract began on 12 Feb 1992 and was terminated on 31 Mar 1997,
Patricia Maud Winton - an inactive director whose contract began on 12 Feb 1992 and was terminated on 26 May 1995.
Updated on 08 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 529 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (physical address),
529 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (service address),
248 Cumberland Street, Dunedin Central, Dunedin, 9016 (registered address).
Carbase Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address up to 26 Mar 2021.
Old names used by the company, as we managed to find at BizDb, included: from 12 Feb 1992 to 30 May 1995 they were called Patron Radiators Limited.
A total of 200000 shares are issued to 4 shareholders (3 groups). The first group includes 66000 shares (33%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 67000 shares (33.5%). Finally there is the next share allotment (67000 shares 33.5%) made up of 1 entity.

Previous addresses

Address #1: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 02 Mar 2018 to 26 Mar 2021

Address #2: 529 Kaikorai Valley Road, Dunedin New Zealand

Physical address used from 30 Jun 1997 to 02 Mar 2018

Address #3: 529 Kaikorai Valley Road, Kaikorai Valley, Dunedin New Zealand

Registered address used from 15 Jan 1996 to 02 Mar 2018

Address #4: 43a Aberdeen Road, Dunedin

Registered address used from 15 Jan 1996 to 15 Jan 1996

Address #5: 366 King Edward Street, Dunedin

Registered address used from 27 Jan 1994 to 15 Jan 1996

Previous Shareholders

Cornelis Maria Hubertus Videler - Director

Appointment date: 26 May 1995

Neil Videler - Director

Appointment date: 26 May 1995

Ronald William Winton - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 31 Mar 1997

Patricia Maud Winton - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 26 May 1995