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Claristone Limited

Type: NZ Limited Company (Ltd)
9429037508746
NZBN
974215
Company Number
Registered
Company Status
Current address
27 Mahoe Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 10 May 2011

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.

Addresses

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

Contact info
contact@claristone.co.nz
02 May 2018 Email
claristone.co.nz
02 May 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Weston, Tony Remuera
Auckland
1050
New Zealand
Directors

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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