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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Ding, Huaiyu |
Northpark Auckland 2013 New Zealand |
08 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Ding, Jiehua |
Half Moon Bay Auckland 2012 New Zealand |
08 Mar 2024 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | United Communications Group Limited Shareholder NZBN: 9429041257838 |
Penrose Auckland 1061 New Zealand |
05 Dec 2014 - |
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
The Third Media Limited
Suite 3, 706 Great South Road
Rocket Payrolls Limited
4/706 Great South Road
Aio Ca Limited
706 Great South Road
United Communications Group Limited
Suite 3, 706 Great South Road
Bungalow32 Trust Limited
706 Great South Road
Chameleon Customer Contact Pty Ltd
6/706 Great South Road
Blockhouse Bay Limited
710 Great South Road
Edl Properties Limited
Suite 2, 710 Great South Road
Far Seaview Limited
710 Great South Road
Fire Stone Investment Limited
710 Great South Road
George Land Limited
710 Great South Road
J Plus L Investment Limited
710 Great South Road