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Digital Menu Limited

Type: NZ Limited Company (Ltd)
9429041100981
NZBN
4965319
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
18 Golden Morning Drive
Albany Heights
Auckland 0632
New Zealand
Registered & physical address used since 10 Mar 2017
10a Waterloo Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 16 Nov 2022

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).

Addresses

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

Contact info
64 21 822312
Phone
64 21 1995131
08 Nov 2022
eric.bb@outlook.com
02 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Xu, Meiju Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kim, Kyoungjin Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Li, Binbin Milford
Auckland
0620
New Zealand
Directors

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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