General information

Re-imagine Limited

Type: NZ Limited Company (Ltd)
9429030782099
New Zealand Business Number
3731315
Company Number
Registered
Company Status

Re-Imagine Limited (issued an NZ business number of 9429030782099) was started on 14 Mar 2012. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
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% of all shares (1 share); it includes
Flannery, Anthony James (a director) - located at Wai O Taiki Bay, Auckland. Moving on to the next group of shareholders, share allotment (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). Businesscheck's database was last updated on 06 Apr 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 25 Mar 2021
Glen Innes, Auckland, 1072
Address used since 14 Mar 2012
Director 14 Mar 2012 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 14 Mar 2012 - 28 Mar 2022
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: 1
Shareholder Name Address Period
Flannery, Moira Joan
Individual
Wai O Taiki Bay
Auckland
1072
14 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Flannery, Anthony James
Director
Wai O Taiki Bay
Auckland
1072
14 Mar 2012 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Flannery, Moira Joan
Individual
Wai O Taiki Bay
Auckland
1072
14 Mar 2012 - current
Flannery, Anthony James
Director
Wai O Taiki Bay
Auckland
1072
14 Mar 2012 - current
Simmons, Anthony Ronald
Individual
Wai O Taiki Bay
Auckland
1072
14 Mar 2012 - current
Location
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