John2 Limited was started on 24 Jul 2015 and issued a New Zealand Business Number of 9429041868447. The registered LTD company has been supervised by 1 director, named John Alexander Stallard - an active director whose contract started on 24 Jul 2015.
As stated in the BizDb data (last updated on 04 Apr 2024), this company registered 4 addresses: 4 Malvern Road, Onehunga, Auckland, 1061 (office address),
Po Box 35, Palmerston North Central, Palmerston North, 4440 (postal address),
4 Malvern Road, Onehunga, Auckland, 1061 (delivery address),
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (physical address) among others.
Until 05 Mar 2018, John2 Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
BizDb identified past names for this company: from 23 Jul 2015 to 27 Oct 2020 they were called Waterproofing Systems (Nz) Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Stallard, John Alexander (a director) located at Rd 11, Foxton postcode 4891.
Then there is a group that consists of 3 shareholders, holds 97% shares (exactly 97 shares) and includes
Rutherfords Trustee Company Limited - located at Palmerston North, Palmerston North,
Stallard, Dianne Katherine - located at Rd 11, Foxton,
Stallard, John Alexander - located at Rd 11, Foxton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Stallard, Dianne Katherine, located at Rd 11, Foxton (an individual). John2 Limited is categorised as "Waterproofing of buildings" (ANZSIC E329990).
Other active addresses
Principal place of activity
4 Malvern Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 20 Sep 2016 to 05 Mar 2018
Address #2: 277 Broadway Ave, Terrace End, Palmerston North, 4410 New Zealand
Physical & registered address used from 24 Jul 2015 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Stallard, John Alexander |
Rd 11 Foxton 4891 New Zealand |
24 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 97 | |||
| Entity (NZ Limited Company) | Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 |
Palmerston North Palmerston North 4414 New Zealand |
24 Jul 2015 - |
| Individual | Stallard, Dianne Katherine |
Rd 11 Foxton 4891 New Zealand |
24 Jul 2015 - |
| Director | Stallard, John Alexander |
Rd 11 Foxton 4891 New Zealand |
24 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stallard, Dianne Katherine |
Rd 11 Foxton 4891 New Zealand |
24 Jul 2015 - |
John Alexander Stallard - Director
Appointment date: 24 Jul 2015
Address: Rd 11, Foxton, 4891 New Zealand
Address used since 01 Dec 2020
Address: Foxton Beach, Foxton, 4815 New Zealand
Address used since 01 Jan 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Jul 2015
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