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Black Stone Clothing Limited

Type: NZ Limited Company (Ltd)
9429032286526
NZBN
2234396
Company Number
Registered
Company Status
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Oct 2023

Black Stone Clothing Limited was incorporated on 11 May 2009 and issued an NZ business identifier of 9429032286526. This registered LTD company has been run by 2 directors: Jennifer Ann Wetzell - an active director whose contract began on 11 May 2009,
Clemens Albert Wetzell - an active director whose contract began on 11 May 2009.
According to our data (updated on 13 May 2025), the company uses 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Up to 16 Nov 2020, Black Stone Clothing Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address.
BizDb found previous aliases for the company: from 11 May 2009 to 19 Jun 2009 they were named Black Stone Wrags Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 980 shares are held by 1 entity, namely:
Wetzell Trustee Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Wetzell, Clemens Albert - located at Campbells Bay, Auckland.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Wetzell, Jennifer Ann, located at Campbells Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 Mar 2015 to 03 Nov 2020

Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Jul 2013 to 24 Mar 2015

Address #4: 87 Braemar Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 21 Jun 2011 to 12 Jul 2013

Address #5: 87braemar Road, Castor Bay New Zealand

Physical & registered address used from 11 May 2009 to 21 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 17 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Wetzell Trustee Limited
Shareholder NZBN: 9429033898063
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wetzell, Clemens Albert Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Wetzell, Jennifer Ann Campbells Bay
Auckland
0630
New Zealand
Directors

Jennifer Ann Wetzell - Director

Appointment date: 11 May 2009

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 07 Jun 2016


Clemens Albert Wetzell - Director

Appointment date: 11 May 2009

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 07 Jun 2016

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