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V Menu Limited

Type: NZ Limited Company (Ltd)
9429041530443
NZBN
5525844
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Suite 3, 706 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 05 Dec 2014
408 Bucklands Beach Road
Bucklands Beach
Auckland 2012
New Zealand
Registered & service address used since 18 Mar 2024

V Menu Limited was started on 05 Dec 2014 and issued an NZ business identifier of 9429041530443. This registered LTD company has been run by 1 director, named Yi Liu - an active director whose contract started on 05 Dec 2014.
According to our data (updated on 20 Mar 2024), the company uses 1 address: 408 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (category: registered, service).
BizDb found previous aliases for the company: from 05 Dec 2014 to 16 Jan 2015 they were named Vmenu Nz Limited.
A total of 3000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ding, Huaiyu (an individual) located at Northpark, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1000 shares) and includes
Ding, Jiehua - located at Half Moon Bay, Auckland.
The 3rd share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
United Communications Group Limited, located at Penrose, Auckland (an entity). V Menu Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Ding, Huaiyu Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Ding, Jiehua Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) United Communications Group Limited
Shareholder NZBN: 9429041257838
Penrose
Auckland
1061
New Zealand
Directors

Yi Liu - Director

Appointment date: 05 Dec 2014

Address: Penrose, Auckland, 1061 New Zealand

Address used since 08 Mar 2024

Address: Northpark, Auckland, 2013 New Zealand

Address used since 02 Dec 2015

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