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Menu Magazine Limited

Type: NZ Limited Company (Ltd)
9429031148399
NZBN
3346130
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
44 Resolution Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 09 Mar 2018

Menu Magazine Limited, a registered company, was launched on 19 Apr 2011. 9429031148399 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been run by 2 directors: Kris Hyman - an active director whose contract began on 19 Apr 2011,
Zachary Evans - an inactive director whose contract began on 19 Apr 2011 and was terminated on 31 Oct 2011.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered).
Menu Magazine Limited had been using 246A Hobson Street, Auckland Central, Auckland as their physical address up to 09 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Universe Media Limited - located at 0930, Gulf Harbour, Whangaparaoa.

Addresses

Principal place of activity

44 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address: 246a Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 10 May 2017 to 09 Mar 2018

Address: 246a Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 May 2017 to 09 Mar 2018

Address: 246a Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 26 Apr 2017 to 10 May 2017

Address: 246a Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 26 Apr 2017 to 01 May 2017

Address: Flat 36, 39 Pitt Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Apr 2011 to 26 Apr 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Universe Media Limited
Shareholder NZBN: 9429031260565
Gulf Harbour
Whangaparaoa
0930
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Universe Media Limited
Name
Ltd
Type
3235848
Ultimate Holding Company Number
NZ
Country of origin
246a Hobson Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Kris Hyman - Director

Appointment date: 19 Apr 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Apr 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2017

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Mar 2018


Zachary Evans - Director (Inactive)

Appointment date: 19 Apr 2011

Termination date: 31 Oct 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Apr 2011

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