General information
Menulog Limited
Type: NZ Limited Company (Ltd)9429030966383
New Zealand Business Number
3530684
Company Number
Registered
Company Status
Menulog Limited (issued an NZBN of 9429030966383) was launched on 30 Aug 2011. 4 addresses are currently in use by the company: 15 Customs Street West, Auckland, 1010 (type: registered, service). C/- Pwc / Nz Tax Accountants Limited, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 09 Jan 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Menulog Pty Limited (an other) located at Tower 3, 300 Barangaroo Ave, Sydney, Nsw postcode 2000. The Businesscheck information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 401, 27 Gilles Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 08 Sep 2022 |
| 15 Customs Street West, Auckland, 1010 | Registered & service | 09 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morten Birk Belling
Rozelle, New South Wales, 2039
Address used since 20 May 2020
300 Barangaroo Avenue, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Rozelle, New South Wales, 2039
Address used since 01 Feb 2017
3 Carey Street, Drummonyne, New South Wales, 2047
Address used since 05 Mar 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 Feb 2016 - current |
|
Jonathan Francis Vella
300 Barangaroo Avenue, Sydney Nsw, 2000
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 07 Feb 2020
227 Elizabeth Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 07 Feb 2020 - current |
| Paul H. | Director | 22 Feb 2018 - 07 Aug 2020 |
| Benjamin C. | Director | 01 Jun 2019 - 07 Feb 2020 |
|
Alistair Charles Venn
9 Reed Lane, Cremorne Nsw, 2090
Address used since 16 Jun 2016
227 Elizabeth Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
227 Elizabeth Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 Jun 2016 - 01 Jun 2019 |
|
Honsen Young
227 Elizabeth Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
227 Elizabeth Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Drummoyne, Nsw, 2047
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 01 Feb 2016 |
|
Dan Katz
447 Kent Street, Sydney, Nsw, 2000
Address used since 05 Jun 2012
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 30 Aug 2011 - 11 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Pwc / Nz Tax Accountants Limited, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Jan 2023 - 09 Jan 2024 |
| Level 27, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Oct 2019 - 08 Sep 2022 |
| Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Mar 2016 - 14 Oct 2019 |
| 26/28 Hobson Street, Auckland, 1010 | Physical & registered | 30 Aug 2011 - 08 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Menulog Pty Limited Other (Other) |
Tower 3, 300 Barangaroo Ave Sydney, Nsw 2000 |
30 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 28 Jun 2021 |
| Name | Menulog Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 120943615 |
| Country of origin | AU |
| Address |
Level 23 227 Elizabeth Street Sydney, Nsw 2000 |
Location
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