Re-Imagine Limited was registered on 14 Mar 2012 and issued an NZBN of 9429030782099. This registered LTD company has been run by 1 director, named Anthony James Flannery - an active director whose contract started on 14 Mar 2012.
According to BizDb's information (updated on 06 Apr 2024), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up until 28 Mar 2022, Re-Imagine Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Flannery, Moira Joan (an individual) located at Wai O Taiki Bay, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Flannery, Anthony James - located at Wai O Taiki Bay, Auckland.
The third share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Flannery, Moira Joan, located at Wai O Taiki Bay, Auckland (an individual),
Flannery, Anthony James, located at Wai O Taiki Bay, Auckland (a director),
Simmons, Anthony Ronald, located at Wai O Taiki Bay, Auckland (an individual).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 14 Mar 2012 to 28 Mar 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Flannery, Moira Joan |
Wai O Taiki Bay Auckland 1072 New Zealand |
14 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Flannery, Anthony James |
Wai O Taiki Bay Auckland 1072 New Zealand |
14 Mar 2012 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Flannery, Moira Joan |
Wai O Taiki Bay Auckland 1072 New Zealand |
14 Mar 2012 - |
Director | Flannery, Anthony James |
Wai O Taiki Bay Auckland 1072 New Zealand |
14 Mar 2012 - |
Individual | Simmons, Anthony Ronald |
Wai O Taiki Bay Auckland 1072 New Zealand |
14 Mar 2012 - |
Anthony James Flannery - Director
Appointment date: 14 Mar 2012
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 25 Mar 2021
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 14 Mar 2012
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