General information

Simple 3d Limited

Type: NZ Limited Company (Ltd)
9429030742291
New Zealand Business Number
3755853
Company Number
Registered
Company Status

Simple 3D Limited (NZBN 9429030742291) was registered on 26 Mar 2012. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. Simple 3D Limited used more names, namely: Simple Group Limited from 17 Oct 2017 to 15 Jun 2018, Renegadenz Limited (19 Mar 2012 to 17 Oct 2017). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), 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. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Flannery, Anthony James (an individual) - located at Wai O Taiki Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Flannery, Moira Joan, located at Wai O Taiki Bay, Auckland (an individual). Businesscheck's data was updated on 06 May 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Anthony James Flannery
Wai O Taiki Bay, Auckland, 1072
Address used since 26 Mar 2021
Glen Innes, Auckland, 1072
Address used since 26 Mar 2012
Director 26 Mar 2012 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 14 Dec 2017 - 28 Mar 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 26 Mar 2012 - 14 Dec 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Simmons, Anthony Ronald
Individual
Wai O Taiki Bay
Auckland
1072
26 Mar 2012 - current
Flannery, Anthony James
Individual
Wai O Taiki Bay
Auckland
1072
26 Mar 2012 - current
Flannery, Moira Joan
Individual
Wai O Taiki Bay
Auckland
1072
26 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Flannery, Anthony James
Individual
Wai O Taiki Bay
Auckland
1072
26 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Flannery, Moira Joan
Individual
Wai O Taiki Bay
Auckland
1072
26 Mar 2012 - current
Location
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