General information

Menu Magazine Limited

Type: NZ Limited Company (Ltd)
9429031148399
New Zealand Business Number
3346130
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Menu Magazine Limited (issued an NZ business number of 9429031148399) was registered on 19 Apr 2011. 2 addresses are in use by the company: 44 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered). 246A Hobson Street, Auckland Central, Auckland had been their physical address, until 09 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Universe Media Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Menu Magazine Limited. Our data was last updated on 30 Apr 2024.

Current address Type Used since
44 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 Physical & registered & service 09 Mar 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Kris Hyman
Auckland Central, Auckland, 1010
Address used since 19 Apr 2011
Auckland Central, Auckland, 1010
Address used since 01 Apr 2017
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Mar 2018
Director 19 Apr 2011 - current
Zachary Evans
Auckland Central, Auckland, 1010
Address used since 19 Apr 2011
Director 19 Apr 2011 - 31 Oct 2011
Addresses
Principal place of activity
44 Resolution Drive , Gulf Harbour , Whangaparaoa , 0930
Previous address Type Period
246a Hobson Street, Auckland Central, Auckland, 1010 Physical 10 May 2017 - 09 Mar 2018
246a Hobson Street, Auckland Central, Auckland, 1010 Registered 01 May 2017 - 09 Mar 2018
246a Hobson Street, Auckland Central, Auckland, 1010 Physical 26 Apr 2017 - 10 May 2017
246a Hobson Street, Auckland Central, Auckland, 1010 Registered 26 Apr 2017 - 01 May 2017
Flat 36, 39 Pitt Street, Auckland Central, Auckland, 1010 Physical & registered 19 Apr 2011 - 26 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Universe Media Limited
Shareholder NZBN: 9429031260565
Entity (NZ Limited Company)
Gulf Harbour
Whangaparaoa
0930
19 Apr 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Universe Media Limited
Type Ltd
Ultimate Holding Company Number 3235848
Country of origin NZ
Address 246a Hobson Street
Auckland Central
Auckland 1010
Location
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