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Simple 3d Limited

Type: NZ Limited Company (Ltd)
9429030742291
NZBN
3755853
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Simple 3D Limited was started on 26 Mar 2012 and issued a business number of 9429030742291. The registered LTD company has been supervised by 1 director, named Anthony James Flannery - an active director whose contract started on 26 Mar 2012.
According to our information (last updated on 11 Jun 2025), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up until 28 Mar 2022, Simple 3D Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb found previous names for this company: from 17 Oct 2017 to 15 Jun 2018 they were named Simple Group Limited, from 19 Mar 2012 to 17 Oct 2017 they were named Renegadenz Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Simmons, Anthony Ronald (an individual) located at Wai O Taiki Bay, Auckland postcode 1072,
Flannery, Anthony James (an individual) located at Wai O Taiki Bay, Auckland postcode 1072,
Flannery, Moira Joan (an individual) located at Wai O Taiki Bay, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Flannery, Anthony James - located at Wai O Taiki Bay, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Flannery, Moira Joan, located at Wai O Taiki Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 Dec 2017 to 28 Mar 2022

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 26 Mar 2012 to 14 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Simmons, Anthony Ronald Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Flannery, Anthony James Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Flannery, Moira Joan Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Flannery, Anthony James Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Flannery, Moira Joan Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

Anthony James Flannery - Director

Appointment date: 26 Mar 2012

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 26 Mar 2021

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 26 Mar 2012

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