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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Universe Media Limited Shareholder NZBN: 9429031260565 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
19 Apr 2011 - |
Ultimate Holding Company
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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