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Allteams Holdings Limited

Type: NZ Limited Company (Ltd)
9429033871561
NZBN
1865695
Company Number
Registered
Company Status
094909805
GST Number
No Abn Number
Australian Business Number
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
69 Moana Avenue
One Tree Hill
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 08 Aug 2016
18 Stewart Road
Mount Albert
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 30 Aug 2018
13 Leslie Street
Mangawhai
Mangawhai 0505
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 11 Sep 2020

Allteams Holdings Limited was launched on 29 Sep 2006 and issued a number of 9429033871561. The registered LTD company has been supervised by 5 directors: Michael Paul Richard Hargreaves - an active director whose contract started on 29 Sep 2006,
Nicholas Willi Stamers-Smith - an active director whose contract started on 16 Oct 2007,
Garth Langley Biggs - an inactive director whose contract started on 15 Oct 2008 and was terminated on 03 Nov 2014,
Paul Moore Hargreaves - an inactive director whose contract started on 29 Sep 2006 and was terminated on 14 Aug 2014,
James Colin Mackenzie Gardner - an inactive director whose contract started on 21 Aug 2008 and was terminated on 04 Apr 2013.
According to our database (last updated on 15 Mar 2024), this company registered 5 addresess: 13 Leslie Street, Mangawhai, Mangawhai, 0505 (postal address),
13 Leslie Street, Mangawhai, Mangawhai, 0505 (registered address),
13 Leslie Street, Mangawhai, Mangawhai, 0505 (physical address),
13 Leslie Street, Mangawhai, Mangawhai, 0505 (service address) among others.
Until 21 Sep 2020, Allteams Holdings Limited had been using 18 Stewart Road, Mount Albert, Auckland as their registered address.
BizDb found previous aliases used by this company: from 29 Sep 2006 to 20 Oct 2010 they were named Allteams Limited.
A total of 3620707 shares are issued to 13 groups (19 shareholders in total). As far as the first group is concerned, 12000 shares are held by 1 entity, namely:
Tu, Vivien (an individual) located at Tawa, Wellington postcode 5028.
Then there is a group that consists of 1 shareholder, holds 1.1 per cent shares (exactly 40000 shares) and includes
Brockelsby, Murray - located at Avalon, Lower Hutt.
The next share allotment (100000 shares, 2.76%) belongs to 1 entity, namely:
Fulton, Timothy Simon, located at Queenstown (an individual). Allteams Holdings Limited was classified as "Internet publishing and broadcasting" (business classification J570010).

Addresses

Other active addresses

Address #4: 13 Leslie Street, Mangawhai, Mangawhai, 0505 New Zealand

Registered & physical & service address used from 21 Sep 2020

Address #5: 13 Leslie Street, Mangawhai, Mangawhai, 0505 New Zealand

Postal address used from 25 Jul 2022

Principal place of activity

Level 1, 214 Karangahape Rd, Auckland, 1024 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 Avenue, One Tree Hill, Auckland, 1061 New Zealand

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

Address #3: Level 1, 214 Karangahape Rd, Auckland 1010 New Zealand

Physical & registered address used from 15 Sep 2009 to 16 Aug 2016

Address #4: Level 2, 29 Beach Rd, Auckland Central, Auckland

Registered address used from 13 Jun 2008 to 15 Sep 2009

Address #5: Level 2 / 29 Beach Rd, Auckland Central, Auckland

Physical address used from 24 Oct 2007 to 15 Sep 2009

Address #6: 188 Gillies Ave, Epsom, Auckland

Registered address used from 29 Sep 2006 to 13 Jun 2008

Address #7: 31 Crummer Road, Grey Lynn, Auckland

Physical address used from 29 Sep 2006 to 24 Oct 2007

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

Basic Financial info

Total number of Shares: 3620707

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12000
Individual Tu, Vivien Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Brockelsby, Murray Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Fulton, Timothy Simon Queenstown

New Zealand
Shares Allocation #4 Number of Shares: 5208
Individual Harris, Brendon Bondi
Nsw 2001, Australia
Shares Allocation #5 Number of Shares: 5208
Individual Rumbold, Sarah Depto 402
Vitacura, Santiago, Chile
Individual Rumbold, Hamish Depto 402
Vitacura, Santiago, Chile
Shares Allocation #6 Number of Shares: 1
Individual Stamers-smith, Nicholas Willi Ponsonby
Auckland
Shares Allocation #7 Number of Shares: 1
Individual Gardner, James Colin Mackenzie Auckland 1011

New Zealand
Shares Allocation #8 Number of Shares: 1853338
Individual Grant, Steven John Auckland

New Zealand
Individual Hargreaves, Anne Auckland

New Zealand
Individual Hargreaves, Paul Moore Remuera
Auckland
Shares Allocation #9 Number of Shares: 272856
Individual Stamers-smith, Melinda Jane Auckland 1011

New Zealand
Entity (NZ Limited Company) Alliott Nz Trustee No2 Limited
Shareholder NZBN: 9429033061009
Newmarket
Auckland
1023
New Zealand
Individual Stamers-smith, Nicholas Willi Ponsonby
Auckland
Shares Allocation #10 Number of Shares: 715982
Entity (NZ Limited Company) Hgm Services Limited
Shareholder NZBN: 9429033119205
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 501112
Individual Hargreaves, Michael Paul Richard Grey Lynn
Auckland
Entity (NZ Limited Company) Polar Trustees Limited
Shareholder NZBN: 9429034473009
Remuera
Auckland 1050
Shares Allocation #12 Number of Shares: 115000
Entity (NZ Limited Company) Fracture Investments Limited
Shareholder NZBN: 9429034387436
142 Broadway, Newmarket
Auckland City
1023
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Hargreaves, Michael Paul Richard Grey Lynn
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collings, Christopher Waiheke
Individual Rossiter, Lisa Jan 108 Essex Street
Masterton
Entity Greenwire Limited
Shareholder NZBN: 9429032749274
Company Number: 2130813
Individual Hargreaves, Michael Paul Richard Grey Lynn
Auckland
Individual Beck, Carl London
E1 6hq, United Kingdom
Individual Cutler, Penelope Anne Rd1
Kaitaia, 0481
Individual Kanagaratnam, Dilan Robin Rd2
Hasting, 4172
Individual Satherly, Rachael Convent Garden
London, Wc2h-9la
Individual Horder, Anthony Colin Wanaka
9382
Individual Macgregor, Alistair Battersea
London, Sw11 3ra, United Kingdom
Individual Osbourne, Angela La Mesa
Ca, 91941
Individual Gibb, Matthew Mt Eden
Auckland
Individual Stewart, Myken Auckland
1143
Entity Biggs And Company Limited
Shareholder NZBN: 9429035236948
Company Number: 1544154
Individual Gardner, Rachel Veda Auckland 1011

New Zealand
Entity Sugar Advertising Limited
Shareholder NZBN: 9429038365508
Company Number: 715022
Individual Elliott, Peter James Epsom
Auckland
Individual Preston, Jon Strowan
Christchurch, 8052
Individual Gardner, Jonathan Balgowhlah
Nsw 2093, Australia
Individual Stanley, Rebecca Louise 439483
Singapore
Individual Mcleay, Simon Penrose
Auckland
Individual Grayson, Andrew Auckland 1011
Entity Strategic Insight Consulting Limited
Shareholder NZBN: 9429037393496
Company Number: 1009619
Entity Allteams Limited
Shareholder NZBN: 9429031340755
Company Number: 3173085
Individual Anderson, Doreen Paisley Reid 280 Kaitangta Highway
Stirling, 9231
Individual Cumming, Mark London
N1er, United Kingdom
Individual Dwyer, Neill Epsom
Auckland, 1023
Entity Strategic Insight Consulting Limited
Shareholder NZBN: 9429037393496
Company Number: 1009619
Entity Biggs And Company Limited
Shareholder NZBN: 9429035236948
Company Number: 1544154
Individual Anderson, Hamish Crawford 280 Kaitangta Highway
Stirling, 9231
Entity Endev Software Limited
Shareholder NZBN: 9429035179382
Company Number: 1556819
Individual Grayson, Peter London
Nw6 6sh, United Kingdom
Entity Allteams Limited
Shareholder NZBN: 9429031340755
Company Number: 3173085
Individual Hart, Chris Mt Eden
Auckland, 1024
Individual Bradley, Donna Grey Lynn
Auckland
Individual Hall, Craig Grey Lynn
Auckland
Individual Edmonds, Tracey West Plaza, Plaza Level
3 Albert St, Auckland City

New Zealand
Individual Olsen, Lynley Remuera
Auckland, 1150
Individual Gibb, Kathleen Christchurch
8061
Individual Stamers-smith, Kate Mary Arrowtown
9302
Individual Elliott, Norman St Helliers
Auckland
Individual Johnston, Lucy London
E1 6hq, United Kingdom
Individual Hendl, Mark Parnell
Auckland, 1052
Individual Earl, Jonathan 26a Barnsbury Street
London, N1 1er
Individual Gibb, Edward Christchurch
8061
Individual Delamore, Tom Eden Terrace
Auckland, 1024
Individual Hargreaves, Paul Moore Remuera
Auckland
Individual Cooke, Abigail Auckland 1011
Individual Skelton, Tom Earlsfield
London, England, Sw18 4nw
Individual Speight, David Rd1
Queenstown
Individual Olsen, Tiffany Remuera
Auckland, 1150
Entity Sugar Advertising Limited
Shareholder NZBN: 9429038365508
Company Number: 715022
Entity Blackball Software Limited
Shareholder NZBN: 9429035343134
Company Number: 1523545
Entity Baildon Road Holdings Limited
Shareholder NZBN: 9429032300475
Company Number: 2230792
Entity Greenwire Limited
Shareholder NZBN: 9429032749274
Company Number: 2130813
Individual Paranihi, Michael Western Springs
Auckland, 1022
Individual Stamers-smith, Simon Queenstown
Individual Innes, Belinda Wanaka
9382
Individual Stamers-smith, Mary Queenstown
Individual Grogan, Peter London
United Kingdom
Individual Mcleay, Sheelagh Penrose
Auckland
Individual Eales, Tracey Rd2
Hasting, 4172
Entity Endev Software Limited
Shareholder NZBN: 9429035179382
Company Number: 1556819
Entity Baildon Road Holdings Limited
Shareholder NZBN: 9429032300475
Company Number: 2230792
Entity Blackball Software Limited
Shareholder NZBN: 9429035343134
Company Number: 1523545
Individual Hall, Michael Botany Junction
Auckland
Individual Cutting, James Remuera
Auckland, 1005
Directors

Michael Paul Richard Hargreaves - Director

Appointment date: 29 Sep 2006

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Aug 2018

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 11 Nov 2014

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Aug 2017


Nicholas Willi Stamers-smith - Director

Appointment date: 16 Oct 2007

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 24 Jun 2010


Garth Langley Biggs - Director (Inactive)

Appointment date: 15 Oct 2008

Termination date: 03 Nov 2014

Address: 7-11 Emily Place, Auckland,

Address used since 15 Oct 2008


Paul Moore Hargreaves - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 14 Aug 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Sep 2006


James Colin Mackenzie Gardner - Director (Inactive)

Appointment date: 21 Aug 2008

Termination date: 04 Apr 2013

Address: Auckland, 1011 New Zealand

Address used since 05 Apr 2013

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