Claristone Limited, a registered company, was registered on 24 Aug 1999. 9429037508746 is the number it was issued. The company has been managed by 2 directors: Tony Weston - an active director whose contract began on 25 Aug 1999,
Kory Fagan - an inactive director whose contract began on 25 Aug 1999 and was terminated on 31 Jul 2001.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 27 Mahoe Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Claristone Limited had been using 27 Mahoe Ave, Remuera, Auckland, 1050 as their physical address up until 10 May 2011.
One entity controls all company shares (exactly 100 shares) - Weston, Tony - located at 1050, Remuera, Auckland.
Previous addresses
Address: 27 Mahoe Ave, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 20 Apr 2010 to 10 May 2011
Address: 27 Mahoe Ave, Remuera, Auckland
Physical & registered address used from 24 Apr 2007 to 20 Apr 2010
Address: 20 Waikura Dr, Te Atatu Peninsula, Auckland
Physical & registered address used from 04 May 2005 to 24 Apr 2007
Address: 35 Alford St, Waterview, Auckland
Registered & physical address used from 18 Nov 2003 to 04 May 2005
Address: 52 Oakley Ave, Waterview, Auckland
Registered address used from 12 Apr 2000 to 18 Nov 2003
Address: 52 Oakley Ave, Waterview, Auckland
Physical address used from 26 Aug 1999 to 18 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Weston, Tony |
Remuera Auckland 1050 New Zealand |
24 Aug 1999 - |
Tony Weston - Director
Appointment date: 25 Aug 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2007
Kory Fagan - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 31 Jul 2001
Address: Te Atatu South, Auckland,
Address used since 25 Aug 1999
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