General information

Allteams Holdings Limited

Type: NZ Limited Company (Ltd)
9429033871561
New Zealand Business Number
1865695
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094909805
GST Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description

Allteams Holdings Limited (issued an NZ business identifier of 9429033871561) was registered on 29 Sep 2006. 9 addresess are in use by the company: 13 Leslie Street, Mangawhai, Mangawhai, 0505 (type: postal, registered). 18 Stewart Road, Mount Albert, Auckland had been their registered address, until 21 Sep 2020. Allteams Holdings Limited used more names, namely: Allteams Limited from 29 Sep 2006 to 20 Oct 2010. 3620707 shares are issued to 19 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 12000 shares (0.33% of shares), namely:
Tu, Vivien (an individual) located at Tawa, Wellington postcode 5028. In the second group, a total of 1 shareholder holds 1.1% of all shares (40000 shares); it includes
Brockelsby, Murray (an individual) - located at Avalon, Lower Hutt. The 3rd group of shareholders, share allocation (100000 shares, 2.76%) belongs to 1 entity, namely:
Fulton, Timothy Simon, located at Queenstown (an individual). "Internet publishing and broadcasting" (business classification J570010) is the category the ABS issued to Allteams Holdings Limited. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
69 Moana Avenue, One Tree Hill, Auckland, 1061 Other (Address For Share Register) 08 Aug 2016
18 Stewart Road, Mount Albert, Auckland, 1025 Other (Address For Share Register) 30 Aug 2018
13 Leslie Street, Mangawhai, Mangawhai, 0505 Office & delivery & other (Address For Share Register) & shareregister 11 Sep 2020
13 Leslie Street, Mangawhai, Mangawhai, 0505 Registered & physical & service 21 Sep 2020
Contact info
64 9 3006195
Phone (Phone)
accounts@allteams.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@allteams.com
Email
www.allteams.com
Website
Directors
Name and Address Role Period
Michael Paul Richard Hargreaves
Mount Albert, Auckland, 1025
Address used since 01 Aug 2018
Ponsonby, Auckland, 1021
Address used since 11 Nov 2014
One Tree Hill, Auckland, 1061
Address used since 01 Aug 2017
Director 29 Sep 2006 - current
Nicholas Willi Stamers-smith
Saint Marys Bay, Auckland, 1011
Address used since 24 Jun 2010
Director 16 Oct 2007 - current
Garth Langley Biggs
7-11 Emily Place, Auckland,
Address used since 15 Oct 2008
Director 15 Oct 2008 - 03 Nov 2014
Paul Moore Hargreaves
Remuera, Auckland, 1050
Address used since 29 Sep 2006
Director 29 Sep 2006 - 14 Aug 2014
James Colin Mackenzie Gardner
Auckland, 1011
Address used since 05 Apr 2013
Director 21 Aug 2008 - 04 Apr 2013
Addresses
Other active addresses
Type Used since
13 Leslie Street, Mangawhai, Mangawhai, 0505 Registered & physical & service 21 Sep 2020
13 Leslie Street, Mangawhai, Mangawhai, 0505 Postal 25 Jul 2022
Principal place of activity
Level 1 , 214 Karangahape Rd , Auckland , 1024
Previous address Type Period
18 Stewart Road, Mount Albert, Auckland, 1025 Registered & physical 07 Sep 2018 - 21 Sep 2020
69 Moana Avenue, One Tree Hill, Auckland, 1061 Physical & registered 16 Aug 2016 - 07 Sep 2018
Level 1, 214 Karangahape Rd, Auckland 1010 Physical & registered 15 Sep 2009 - 16 Aug 2016
Level 2, 29 Beach Rd, Auckland Central, Auckland Registered 13 Jun 2008 - 15 Sep 2009
Level 2 / 29 Beach Rd, Auckland Central, Auckland Physical 24 Oct 2007 - 15 Sep 2009
188 Gillies Ave, Epsom, Auckland Registered 29 Sep 2006 - 13 Jun 2008
31 Crummer Road, Grey Lynn, Auckland Physical 29 Sep 2006 - 24 Oct 2007
Financial Data
Financial info
3620707
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Tu, Vivien
Individual
Tawa
Wellington
5028
28 Oct 2010 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Brockelsby, Murray
Individual
Avalon
Lower Hutt
5011
28 Oct 2010 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Fulton, Timothy Simon
Individual
Queenstown
18 Dec 2008 - current
Shares Allocation #4 Number of Shares: 5208
Shareholder Name Address Period
Harris, Brendon
Individual
Bondi
Nsw 2001, Australia
11 May 2009 - current
Shares Allocation #5 Number of Shares: 5208
Shareholder Name Address Period
Rumbold, Sarah
Individual
Depto 402
Vitacura, Santiago, Chile
11 May 2009 - current
Rumbold, Hamish
Individual
Depto 402
Vitacura, Santiago, Chile
11 May 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Stamers-smith, Nicholas Willi
Individual
Ponsonby
Auckland
06 Jun 2008 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Gardner, James Colin Mackenzie
Individual
Auckland 1011
22 Aug 2008 - current
Shares Allocation #8 Number of Shares: 1853338
Shareholder Name Address Period
Grant, Steven John
Individual
Auckland
06 Jun 2008 - current
Hargreaves, Anne
Individual
Auckland
06 Jun 2008 - current
Hargreaves, Paul Moore
Individual
Remuera
Auckland
06 Jun 2008 - current
Shares Allocation #9 Number of Shares: 272856
Shareholder Name Address Period
Stamers-smith, Melinda Jane
Individual
Auckland 1011
06 Jun 2008 - current
Alliott NZ Trustee No2 Limited
Shareholder NZBN: 9429033061009
Entity (NZ Limited Company)
Newmarket
Auckland
1023
06 Jun 2008 - current
Stamers-smith, Nicholas Willi
Individual
Ponsonby
Auckland
06 Jun 2008 - current
Shares Allocation #10 Number of Shares: 715982
Shareholder Name Address Period
Hgm Services Limited
Shareholder NZBN: 9429033119205
Entity (NZ Limited Company)
45 Queen Street
Auckland
1010
11 May 2009 - current
Shares Allocation #11 Number of Shares: 501112
Shareholder Name Address Period
Hargreaves, Michael Paul Richard
Individual
Grey Lynn
Auckland
06 Jun 2008 - current
Polar Trustees Limited
Shareholder NZBN: 9429034473009
Entity (NZ Limited Company)
Remuera
Auckland 1050
10 Oct 2006 - current
Shares Allocation #12 Number of Shares: 115000
Shareholder Name Address Period
Fracture Investments Limited
Shareholder NZBN: 9429034387436
Entity (NZ Limited Company)
142 Broadway, Newmarket
Auckland City
1023
06 Jun 2008 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Hargreaves, Michael Paul Richard
Individual
Grey Lynn
Auckland
06 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Collings, Christopher
Individual
Waiheke
11 May 2009 - 02 Aug 2009
Rossiter, Lisa Jan
Individual
108 Essex Street
Masterton
18 Dec 2008 - 11 May 2009
Greenwire Limited
Shareholder NZBN: 9429032749274
Company Number: 2130813
Entity
11 May 2009 - 11 May 2009
Hargreaves, Michael Paul Richard
Individual
Grey Lynn
Auckland
29 Sep 2006 - 10 Oct 2006
Beck, Carl
Individual
London
E1 6hq, United Kingdom
11 May 2009 - 11 May 2009
Cutler, Penelope Anne
Individual
Rd1
Kaitaia, 0481
18 Dec 2008 - 11 May 2009
Kanagaratnam, Dilan Robin
Individual
Rd2
Hasting, 4172
11 May 2009 - 11 May 2009
Satherly, Rachael
Individual
Convent Garden
London, Wc2h-9la
11 May 2009 - 11 May 2009
Horder, Anthony Colin
Individual
Wanaka
9382
18 Dec 2008 - 11 May 2009
Macgregor, Alistair
Individual
Battersea
London, Sw11 3ra, United Kingdom
11 May 2009 - 02 Aug 2009
Osbourne, Angela
Individual
La Mesa
Ca, 91941
11 May 2009 - 11 May 2009
Gibb, Matthew
Individual
Mt Eden
Auckland
11 May 2009 - 11 May 2009
Stewart, Myken
Individual
Auckland
1143
11 May 2009 - 11 May 2009
Biggs And Company Limited
Shareholder NZBN: 9429035236948
Company Number: 1544154
Entity
18 Dec 2008 - 11 May 2009
Gardner, Rachel Veda
Individual
Auckland 1011
22 Aug 2008 - 08 Aug 2017
Sugar Advertising Limited
Shareholder NZBN: 9429038365508
Company Number: 715022
Entity
18 Dec 2008 - 11 May 2009
Elliott, Peter James
Individual
Epsom
Auckland
22 Aug 2008 - 11 May 2009
Preston, Jon
Individual
Strowan
Christchurch, 8052
11 May 2009 - 11 May 2009
Gardner, Jonathan
Individual
Balgowhlah
Nsw 2093, Australia
11 May 2009 - 02 Aug 2009
Stanley, Rebecca Louise
Individual
439483
Singapore
18 Dec 2008 - 11 May 2009
Mcleay, Simon
Individual
Penrose
Auckland
11 May 2009 - 11 May 2009
Grayson, Andrew
Individual
Auckland 1011
09 Oct 2008 - 11 May 2009
Strategic Insight Consulting Limited
Shareholder NZBN: 9429037393496
Company Number: 1009619
Entity
11 May 2009 - 20 Jan 2010
Allteams Limited
Shareholder NZBN: 9429031340755
Company Number: 3173085
Entity
01 Nov 2010 - 30 Nov 2010
Anderson, Doreen Paisley Reid
Individual
280 Kaitangta Highway
Stirling, 9231
18 Dec 2008 - 11 May 2009
Cumming, Mark
Individual
London
N1er, United Kingdom
11 May 2009 - 02 Aug 2009
Dwyer, Neill
Individual
Epsom
Auckland, 1023
11 May 2009 - 11 May 2009
Strategic Insight Consulting Limited
Shareholder NZBN: 9429037393496
Company Number: 1009619
Entity
11 May 2009 - 20 Jan 2010
Biggs And Company Limited
Shareholder NZBN: 9429035236948
Company Number: 1544154
Entity
18 Dec 2008 - 11 May 2009
Anderson, Hamish Crawford
Individual
280 Kaitangta Highway
Stirling, 9231
18 Dec 2008 - 11 May 2009
Endev Software Limited
Shareholder NZBN: 9429035179382
Company Number: 1556819
Entity
18 Dec 2008 - 11 May 2009
Grayson, Peter
Individual
London
Nw6 6sh, United Kingdom
11 May 2009 - 11 May 2009
Allteams Limited
Shareholder NZBN: 9429031340755
Company Number: 3173085
Entity
01 Nov 2010 - 30 Nov 2010
Hart, Chris
Individual
Mt Eden
Auckland, 1024
11 May 2009 - 02 Aug 2009
Bradley, Donna
Individual
Grey Lynn
Auckland
11 May 2009 - 11 May 2009
Hall, Craig
Individual
Grey Lynn
Auckland
11 May 2009 - 11 May 2009
Edmonds, Tracey
Individual
West Plaza, Plaza Level
3 Albert St, Auckland City
22 Aug 2008 - 08 Aug 2017
Olsen, Lynley
Individual
Remuera
Auckland, 1150
11 May 2009 - 11 May 2009
Gibb, Kathleen
Individual
Christchurch
8061
11 May 2009 - 11 May 2009
Stamers-smith, Kate Mary
Individual
Arrowtown
9302
18 Dec 2008 - 11 May 2009
Elliott, Norman
Individual
St Helliers
Auckland
18 Dec 2008 - 11 May 2009
Johnston, Lucy
Individual
London
E1 6hq, United Kingdom
11 May 2009 - 11 May 2009
Hendl, Mark
Individual
Parnell
Auckland, 1052
11 May 2009 - 11 May 2009
Earl, Jonathan
Individual
26a Barnsbury Street
London, N1 1er
11 May 2009 - 02 Aug 2009
Gibb, Edward
Individual
Christchurch
8061
11 May 2009 - 11 May 2009
Delamore, Tom
Individual
Eden Terrace
Auckland, 1024
11 May 2009 - 02 Aug 2009
Hargreaves, Paul Moore
Individual
Remuera
Auckland
10 Oct 2006 - 10 Oct 2006
Cooke, Abigail
Individual
Auckland 1011
09 Oct 2008 - 11 May 2009
Skelton, Tom
Individual
Earlsfield
London, England, Sw18 4nw
11 May 2009 - 11 May 2009
Speight, David
Individual
Rd1
Queenstown
11 May 2009 - 11 May 2009
Olsen, Tiffany
Individual
Remuera
Auckland, 1150
11 May 2009 - 11 May 2009
Sugar Advertising Limited
Shareholder NZBN: 9429038365508
Company Number: 715022
Entity
18 Dec 2008 - 11 May 2009
Blackball Software Limited
Shareholder NZBN: 9429035343134
Company Number: 1523545
Entity
11 May 2009 - 11 May 2009
Baildon Road Holdings Limited
Shareholder NZBN: 9429032300475
Company Number: 2230792
Entity
11 May 2009 - 11 May 2009
Greenwire Limited
Shareholder NZBN: 9429032749274
Company Number: 2130813
Entity
11 May 2009 - 11 May 2009
Paranihi, Michael
Individual
Western Springs
Auckland, 1022
11 May 2009 - 11 May 2009
Stamers-smith, Simon
Individual
Queenstown
18 Dec 2008 - 11 May 2009
Innes, Belinda
Individual
Wanaka
9382
18 Dec 2008 - 11 May 2009
Stamers-smith, Mary
Individual
Queenstown
18 Dec 2008 - 11 May 2009
Grogan, Peter
Individual
London
United Kingdom
11 May 2009 - 02 Aug 2009
Mcleay, Sheelagh
Individual
Penrose
Auckland
11 May 2009 - 11 May 2009
Eales, Tracey
Individual
Rd2
Hasting, 4172
11 May 2009 - 11 May 2009
Endev Software Limited
Shareholder NZBN: 9429035179382
Company Number: 1556819
Entity
18 Dec 2008 - 11 May 2009
Baildon Road Holdings Limited
Shareholder NZBN: 9429032300475
Company Number: 2230792
Entity
11 May 2009 - 11 May 2009
Blackball Software Limited
Shareholder NZBN: 9429035343134
Company Number: 1523545
Entity
11 May 2009 - 11 May 2009
Hall, Michael
Individual
Botany Junction
Auckland
09 Oct 2008 - 11 May 2009
Cutting, James
Individual
Remuera
Auckland, 1005
11 May 2009 - 11 May 2009
Location
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