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Re-imagine Limited

Type: NZ Limited Company (Ltd)
9429030782099
NZBN
3731315
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

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).

Addresses

Previous address

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

Registered & physical address used from 14 Mar 2012 to 28 Mar 2022

Financial Data

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

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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