General information

V Menu Limited

Type: NZ Limited Company (Ltd)
9429041530443
New Zealand Business Number
5525844
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

V Menu Limited (issued a business number of 9429041530443) was registered on 05 Dec 2014. 4 addresses are currently in use by the company: 408 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: registered, service). V Menu Limited used more names, namely: Vmenu Nz Limited from 05 Dec 2014 to 16 Jan 2015. 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (33.33 per cent of shares), namely:
Ding, Huaiyu (an individual) located at Northpark, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Ding, Jiehua (an individual) - located at Half Moon Bay, Auckland. Next there is the next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
United Communications Group Limited, located at Penrose, Auckland (an entity). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued V Menu Limited. Our information was updated on 20 Mar 2024.

Current address Type Used since
Suite 3, 706 Great South Road, Penrose, Auckland, 1061 Physical & registered & service 05 Dec 2014
408 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 Registered & service 18 Mar 2024
Directors
Name and Address Role Period
Yi Liu
Penrose, Auckland, 1061
Address used since 08 Mar 2024
Northpark, Auckland, 2013
Address used since 02 Dec 2015
Director 05 Dec 2014 - current
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Ding, Huaiyu
Individual
Northpark
Auckland
2013
08 Mar 2024 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Ding, Jiehua
Individual
Half Moon Bay
Auckland
2012
08 Mar 2024 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
United Communications Group Limited
Shareholder NZBN: 9429041257838
Entity (NZ Limited Company)
Penrose
Auckland
1061
05 Dec 2014 - current
Location
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