General information

Digital Menu Limited

Type: NZ Limited Company (Ltd)
9429041100981
New Zealand Business Number
4965319
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Digital Menu Limited (issued an NZBN of 9429041100981) was launched on 18 Feb 2014. 3 addresses are in use by the company: 10A Waterloo Road, Milford, Auckland, 0620 (type: registered, service). 10 Torea Tai Rd, Hobsonville, Auckland had been their physical address, until 10 Mar 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Xu, Meiju (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kim, Kyoungjin (an individual) - located at Milford, Auckland. Moving on to the third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Li, Binbin, located at Milford, Auckland (a director). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Digital Menu Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
18 Golden Morning Drive, Albany Heights, Auckland, 0632 Registered & physical 10 Mar 2017
10a Waterloo Road, Milford, Auckland, 0620 Registered & service 16 Nov 2022
Contact info
64 21 822312
Phone (Phone)
64 21 1995131
Phone
eric.bb@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Binbin Li
Milford, Auckland, 0620
Address used since 08 Nov 2022
Albany Heights, Auckland, 0632
Address used since 02 Mar 2017
Director 18 Feb 2014 - current
Addresses
Principal place of activity
10 Torea Tai Rd , Hobsonville , Auckland , 0618
Previous address Type Period
10 Torea Tai Rd, Hobsonville, Auckland, 0618 Physical & registered 07 Sep 2016 - 10 Mar 2017
Unit 2a, 13 Lovell Court, Albany, Auckland, 0632 Registered & physical 18 Feb 2014 - 07 Sep 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Xu, Meiju
Individual
Milford
Auckland
0620
28 Mar 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kim, Kyoungjin
Individual
Milford
Auckland
0620
06 Dec 2022 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Li, Binbin
Director
Milford
Auckland
0620
18 Feb 2014 - current
Location
Companies nearby
D.b.l.g. Limited
11 Touhou Road
Ropem Limited
5 Merton Street
Concept Electrical (2006) Limited
17 Meteor Road
Wing Jewellery Limited
12 Meteor Road
Lg&dm Limited
15 Meteor Road
Wing Homes Limited
12 Meteor Road
Similar companies
Baldrick Limited
11 De Havilland Road
Blue Nation NZ Limited
8 Ockleston Landing
Ravshan Industries Limited
28 Marguerita Place
Fgt Investments Limited
13 The Knoll
Heng Tong Investment Limited
46 Puriri Road
Kila Investments Limited
8 Greenhithe Road