Menucoster International Limited was registered on 25 Oct 2011 and issued a number of 9429030942592. The registered LTD company has been managed by 1 director, named Gavin Lovett - an active director whose contract started on 25 Oct 2011.
As stated in BizDb's database (last updated on 06 Apr 2024), the company filed 1 address: 294 Hibiscus Coast Highway, Orewa, Orewa, 0931 (types include: registered, physical).
Up to 05 Aug 2021, Menucoster International Limited had been using Unit 1C, 56A Forge Road, Silverdale as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Lovett, Greg (an individual) located at Remuera, Auckland postcode 1050,
Lovett, Gavin (a director) located at Fitzgibbon, Qld postcode 4018. Menucoster International Limited is classified as "Professional, scientific and technical services nec" (business classification M699945).
Previous addresses
Address: Unit 1c, 56a Forge Road, Silverdale, 0932 New Zealand
Registered & physical address used from 12 Apr 2018 to 05 Aug 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered address used from 28 Feb 2013 to 12 Apr 2018
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical address used from 20 Feb 2013 to 12 Apr 2018
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered address used from 19 Feb 2013 to 28 Feb 2013
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical address used from 19 Feb 2013 to 20 Feb 2013
Address: 3j Henry Rose Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 25 Oct 2011 to 19 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lovett, Greg |
Remuera Auckland 1050 New Zealand |
12 Feb 2013 - |
| Director | Lovett, Gavin |
Fitzgibbon Qld 4018 Australia |
12 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lovett, Gavin |
Doolandella Queensland 4077 Australia |
25 Oct 2011 - 11 Feb 2013 |
| Individual | Lovett, Greg |
Flat Bush Auckland 2016 New Zealand |
25 Oct 2011 - 30 Apr 2012 |
| Entity | Menucoster Limited Shareholder NZBN: 9429031811408 Company Number: 1496715 |
11 Feb 2013 - 12 Feb 2013 | |
| Entity | Menucoster Limited Shareholder NZBN: 9429031811408 Company Number: 1496715 |
11 Feb 2013 - 12 Feb 2013 |
Gavin Lovett - Director
Appointment date: 25 Oct 2011
ASIC Name: Menucoster Pty Ltd
Address: Fitzgibbon, Qld, 4018 Australia
Address used since 27 Apr 2015
Address: Fitzgibbon, Qld, 4018 Australia
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