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Johns Adhesives Nz Pty Limited

Type: NZ Limited Company (Ltd)
9429041138519
NZBN
5040640
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 5, 64 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 28 Jun 2016

Johns Adhesives Nz Pty Limited was launched on 27 Mar 2014 and issued a business number of 9429041138519. This registered LTD company has been supervised by 3 directors: Ian Clifford Johns - an active director whose contract began on 27 Mar 2014,
Craig Allan Johns - an active director whose contract began on 30 Mar 2016,
Gail Bette Johns - an inactive director whose contract began on 27 Mar 2014 and was terminated on 05 Mar 2018.
According to BizDb's information (updated on 23 Mar 2024), this company registered 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
Up until 28 Jun 2016, Johns Adhesives Nz Pty Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address.
BizDb found former names for this company: from 13 Mar 2014 to 01 Apr 2016 they were named Johns Adhesives Nz Pty Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Johns, Ian Clifford (a director) located at Montmorency Vic postcode 3094.
The second group consists of 2 shareholders, holds 15 per cent shares (exactly 15 shares) and includes
Johns, Gail Bette - located at Montmorency Vic,
Gail Johns - located at Montmorency Vic.
The 3rd share allocation (70 shares, 70%) belongs to 1 entity, namely:
Johns, Craig Allan, located at Plenty, Victoria (a director). Johns Adhesives Nz Pty Limited is classified as "Building consultancy service" (ANZSIC M692310).

Addresses

Previous addresses

Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Nov 2015 to 28 Jun 2016

Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 27 Mar 2014 to 20 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Director Johns, Ian Clifford Montmorency Vic
3094
Australia
Shares Allocation #2 Number of Shares: 15
Individual Johns, Gail Bette Montmorency Vic
3095
Australia
Director Gail Bette Johns Montmorency Vic
3095
Australia
Shares Allocation #3 Number of Shares: 70
Director Johns, Craig Allan Plenty
Victoria
3090
Australia
Directors

Ian Clifford Johns - Director

Appointment date: 27 Mar 2014

ASIC Name: Johns Adhesives Pty. Ltd.

Address: Eltham, Victoria, 3095 Australia

Address: Eltham, Victoria, 3095 Australia

Address: Montmorency Vic, 3094 Australia

Address used since 27 Mar 2014


Craig Allan Johns - Director

Appointment date: 30 Mar 2016

ASIC Name: Johns Adhesives Pty. Ltd.

Address: Eltham, 3095 Australia

Address: Plenty, Victoria, 3090 Australia

Address used since 26 Mar 2020

Address: Eltham, 3095 Australia

Address: Doreen, Victoria, 3754 Australia

Address used since 30 Mar 2016


Gail Bette Johns - Director (Inactive)

Appointment date: 27 Mar 2014

Termination date: 05 Mar 2018

ASIC Name: Johns Adhesives Pty. Ltd.

Address: Eltham, Victoria, 3095 Australia

Address: Montmorency Vic, 3095 Australia

Address used since 27 Mar 2014

Address: Eltham, Victoria, 3095 Australia

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