General information

John2 Limited

Type: NZ Limited Company (Ltd)
9429041868447
New Zealand Business Number
5758154
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329990 - Waterproofing Of Buildings
Industry classification codes with description

John2 Limited (NZBN 9429041868447) was started on 24 Jul 2015. 5 addresess are in use by the company: 4 Malvern Road, Onehunga, Auckland, 1061 (type: office, postal). 336 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 05 Mar 2018. John2 Limited used other names, namely: Waterproofing Systems (Nz) Limited from 23 Jul 2015 to 27 Oct 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Stallard, John Alexander (a director) located at Rd 11, Foxton postcode 4891. As far as the second group is concerned, a total of 3 shareholders hold 97 per cent of all shares (exactly 97 shares); it includes
Rutherfords Trustee Company Limited (an entity) - located at Palmerston North, Palmerston North,
Stallard, Dianne Katherine (an individual) - located at Rd 11, Foxton,
Stallard, John Alexander (a director) - located at Rd 11, Foxton. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stallard, Dianne Katherine, located at Rd 11, Foxton (an individual). "Waterproofing of buildings" (business classification E329990) is the category the Australian Bureau of Statistics issued John2 Limited. The Businesscheck information was updated on 24 Feb 2024.

Current address Type Used since
4 Malvern Road, Onehunga, Auckland, 1061 Office unknown
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered & service 05 Mar 2018
Po Box 35, Palmerston North Central, Palmerston North, 4440 Postal 05 May 2020
4 Malvern Road, Onehunga, Auckland, 1061 Delivery 05 May 2020
Contact info
64 9 5791460
Phone (Phone)
admin@waterproofing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@waterproofing.co.nz
Email
www.waterproofing.co.nz
Website
Directors
Name and Address Role Period
John Alexander Stallard
Rd 11, Foxton, 4891
Address used since 01 Dec 2020
Foxton Beach, Foxton, 4815
Address used since 01 Jan 2019
Mount Eden, Auckland, 1024
Address used since 24 Jul 2015
Director 24 Jul 2015 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
4 Malvern Road , Onehunga , Auckland , 1061
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 20 Sep 2016 - 05 Mar 2018
277 Broadway Ave, Terrace End, Palmerston North, 4410 Physical & registered 24 Jul 2015 - 20 Sep 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Stallard, John Alexander
Director
Rd 11
Foxton
4891
24 Jul 2015 - current
Shares Allocation #2 Number of Shares: 97
Shareholder Name Address Period
Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
24 Jul 2015 - current
Stallard, Dianne Katherine
Individual
Rd 11
Foxton
4891
24 Jul 2015 - current
Stallard, John Alexander
Director
Rd 11
Foxton
4891
24 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stallard, Dianne Katherine
Individual
Rd 11
Foxton
4891
24 Jul 2015 - current
Location
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