Allspoke Limited, a registered company, was launched on 01 Apr 2016. 9429042248668 is the business number it was issued. "Internet website design service" (ANZSIC M700040) is how the company has been categorised. The company has been run by 2 directors: Mark Llewellyn Stratton - an active director whose contract started on 01 Apr 2016,
Tereza Stratton - an active director whose contract started on 01 Mar 2021.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 20A Vale Rd, Riverside, Whangarei, 0112 (types include: registered, physical).
Allspoke Limited had been using 20A Vale Rd, Riverside, Auckland as their registered address up to 09 Nov 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 2 shares (2%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 96 shares (96%). Lastly there is the third share allotment (2 shares 2%) made up of 1 entity.
Principal place of activity
20a Vale Rd, Riverside, Whangarei, 0112 New Zealand
Previous addresses
Address: 20a Vale Rd, Riverside, Auckland, 0112 New Zealand
Registered & physical address used from 03 Nov 2020 to 09 Nov 2020
Address: Flat 1, 6 Georgia Terrace, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 15 Nov 2017 to 03 Nov 2020
Address: 13 Harakeke Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 15 Jun 2016 to 15 Nov 2017
Address: 13 Tarakeke Road, Hopsonville Point, Auckland, 0618 New Zealand
Registered & physical address used from 01 Apr 2016 to 15 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Stratton, Tereza |
Riverside Whangarei 0112 New Zealand |
29 Mar 2021 - |
Shares Allocation #2 Number of Shares: 96 | |||
Other (Other) | Stratton Family Trust |
Riverside Whangarei 0112 New Zealand |
07 Feb 2019 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Stratton, Mark Llewellyn |
Riverside Whangarei 0112 New Zealand |
01 Apr 2016 - |
Mark Llewellyn Stratton - Director
Appointment date: 01 Apr 2016
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 04 Feb 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jan 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Jun 2016
Tereza Stratton - Director
Appointment date: 01 Mar 2021
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 01 Mar 2021
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