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Allteams Limited

Type: NZ Limited Company (Ltd)
9429031340755
NZBN
3173085
Company Number
Registered
Company Status
105700598
GST Number
No Abn Number
Australian Business Number
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
18 Stewart Road
Mount Albert
Auckland 1025
New Zealand
Office & delivery address used since 08 Jul 2019
13 Leslie Street
Mangawhai
Mangawhai 0505
New Zealand
Registered & physical & service address used since 21 Sep 2020
13 Leslie Street
Mangawhai
Mangawhai 0505
New Zealand
Postal address used since 25 Jul 2022

Allteams Limited, a registered company, was incorporated on 20 Oct 2010. 9429031340755 is the NZ business number it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company was categorised. The company has been supervised by 5 directors: Nicholas Willi Stamers-Smith - an active director whose contract started on 20 Oct 2010,
Michael Paul Richard Hargreaves - an active director whose contract started on 20 Oct 2010,
Garth Langley Biggs - an inactive director whose contract started on 20 Oct 2010 and was terminated on 03 Nov 2014,
Paul Moore Hargreaves - an inactive director whose contract started on 20 Oct 2010 and was terminated on 14 Aug 2014,
James Colin Mackenzie Gardner - an inactive director whose contract started on 20 Oct 2010 and was terminated on 04 Apr 2013.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Leslie Street, Mangawhai, Mangawhai, 0505 (category: postal, registered).
Allteams Limited had been using 18 Stewart Road, Mount Albert, Auckland as their registered address until 21 Sep 2020.
Previous names for the company, as we managed to find at BizDb, included: from 15 Oct 2010 to 20 Oct 2010 they were called Allteams Holdings Limited.
One entity controls all company shares (exactly 50100 shares) - Allteams Holdings Limited - located at 0505, Mangawhai, Mangawhai.

Addresses

Principal place of activity

Level 1, 214 Karangahape Rd, Auckland, 1011 New Zealand


Previous addresses

Address #1: 18 Stewart Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 07 Sep 2018 to 21 Sep 2020

Address #2: 69 Moana Ave, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 16 Aug 2016 to 07 Sep 2018

Address #3: 214 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Oct 2010 to 16 Aug 2016

Contact info
64 9 3006195
07 Sep 2018 Phone
accounts@allteams.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
mike@allteams.com
07 Sep 2018 Email
www.allteams.co.nz
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50100

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50100
Entity (NZ Limited Company) Allteams Holdings Limited
Shareholder NZBN: 9429033871561
Mangawhai
Mangawhai
0505
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Allteams Holdings Limited
Name
Ltd
Type
1865695
Ultimate Holding Company Number
NZ
Country of origin
18 Stewart Road
Mount Albert
Auckland 1025
New Zealand
Address
Directors

Nicholas Willi Stamers-smith - Director

Appointment date: 20 Oct 2010

Address: Mount Eden, Auckland, 1024 New Zealand


Michael Paul Richard Hargreaves - Director

Appointment date: 20 Oct 2010

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 10 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jun 2012


Garth Langley Biggs - Director (Inactive)

Appointment date: 20 Oct 2010

Termination date: 03 Nov 2014

Address: Auckland, 1010 New Zealand

Address used since 20 Oct 2010


Paul Moore Hargreaves - Director (Inactive)

Appointment date: 20 Oct 2010

Termination date: 14 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Oct 2010


James Colin Mackenzie Gardner - Director (Inactive)

Appointment date: 20 Oct 2010

Termination date: 04 Apr 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 20 Oct 2010

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