Digital Menu Limited was launched on 18 Feb 2014 and issued a business number of 9429041100981. The registered LTD company has been supervised by 1 director, named Binbin Li - an active director whose contract started on 18 Feb 2014.
According to BizDb's information (last updated on 28 Apr 2024), this company filed 1 address: 10A Waterloo Road, Milford, Auckland, 0620 (types include: registered, service).
Up to 10 Mar 2017, Digital Menu Limited had been using 10 Torea Tai Rd, Hobsonville, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Xu, Meiju (an individual) located at Milford, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kim, Kyoungjin - located at Milford, Auckland.
The 3rd share allocation (45 shares, 45%) belongs to 1 entity, namely:
Li, Binbin, located at Milford, Auckland (a director). Digital Menu Limited is classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
10 Torea Tai Rd, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: 10 Torea Tai Rd, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 07 Sep 2016 to 10 Mar 2017
Address #2: Unit 2a, 13 Lovell Court, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Feb 2014 to 07 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Xu, Meiju |
Milford Auckland 0620 New Zealand |
28 Mar 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kim, Kyoungjin |
Milford Auckland 0620 New Zealand |
06 Dec 2022 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Li, Binbin |
Milford Auckland 0620 New Zealand |
18 Feb 2014 - |
Binbin Li - Director
Appointment date: 18 Feb 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Nov 2022
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 02 Mar 2017
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