Metaverse New Zealand Limited was registered on 04 Oct 2000 and issued a number of 9429037117191. This registered LTD company has been managed by 3 directors: Taeho Song - an active director whose contract started on 04 Oct 2000,
Helena Song - an inactive director whose contract started on 08 Apr 2004 and was terminated on 05 Oct 2011,
Minsun Song - an inactive director whose contract started on 11 Sep 2003 and was terminated on 25 Sep 2006.
According to BizDb's database (updated on 30 Mar 2024), the company filed 1 address: Unit18 372 Yaldhurst Road, Russley, Christchurch, 8042 (type: registered, physical).
Up until 13 Apr 2022, Metaverse New Zealand Limited had been using Unit 18, 372 Yaldhurst Road, Russley, Christchurch as their registered address.
BizDb identified more names for the company: from 11 Dec 2018 to 19 Aug 2021 they were named Worldroad Limited, from 01 Jun 2001 to 11 Dec 2018 they were named Global Links Limited and from 04 Oct 2000 to 01 Jun 2001 they were named Bigtree Of Nz Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Song, Taeho (an individual) located at Russley, Chch postcode 8042. Metaverse New Zealand Limited was classified as "Import documentation preparation service" (ANZSIC I529130).
Principal place of activity
Flat 18, 372 Yaldhurst Road, Russley, Christchurch, 8042 New Zealand
Previous addresses
Address #1: Unit 18, 372 Yaldhurst Road, Russley, Christchurch, 8042 New Zealand
Registered address used from 10 Nov 2011 to 13 Apr 2022
Address #2: Unit 18, 372 Yaldhurst Road, Russley 8042, Christchurch, 8042 New Zealand
Physical address used from 03 Dec 2010 to 09 Dec 2019
Address #3: Unit 18, 372 Yaldhurst Road, Avonhead 8042, Christchurch New Zealand
Registered address used from 23 May 2007 to 10 Nov 2011
Address #4: Unit 18, Yaldhurst Road, Avonhead, Christchurch
Physical address used from 23 May 2007 to 23 May 2007
Address #5: Unit 18, 372 Yaldhurst Road, Avonhead 8042, Christchurch New Zealand
Physical address used from 23 May 2007 to 03 Dec 2010
Address #6: Unit 18, Yaldhurst Road, Avonhead 8042, Christchurch
Registered address used from 23 May 2007 to 23 May 2007
Address #7: 12 Brookby Crescent, Avonhead 8004, Christchurch
Physical & registered address used from 04 Oct 2000 to 23 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Song, Taeho |
Russley Chch 8042 New Zealand |
04 Oct 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Song, Helena |
Avonhead Christchurch New Zealand |
03 Oct 2006 - 03 Dec 2013 |
Taeho Song - Director
Appointment date: 04 Oct 2000
Address: Russley, Christchurch, 8042 New Zealand
Address used since 03 Apr 2023
Address: Russley, Christchurch, 8042 New Zealand
Address used since 07 Nov 2014
Address: Russley, Christchurch, 8042 New Zealand
Address used since 06 Dec 2017
Helena Song - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 05 Oct 2011
Address: Avonhead Christchurch,
Address used since 16 May 2007
Minsun Song - Director (Inactive)
Appointment date: 11 Sep 2003
Termination date: 25 Sep 2006
Address: Northwood. Christchurch,
Address used since 22 Nov 2004
Acen Innovations Limited
10 Fovant Street
Fenhall Properties (2005) Limited
12 Fovant Street
Dcz Property Limited
28 Dinton Street
Zeal Lighting Limited
32 Delaware Crescent
Hd & Rj Limited
396 Yaldhurst Road
Mt Accounting Limited
396 Yaldhurst Road
Aries International Limited
35 Charles Upham Avenue
Avni Imports & Exports Limited
3 Okuku Place
Bentim Global Limited
Level 1, 100 Moorhouse Avenue
Nanoosi Limited
3/81 Magdala Place
Stevens Freight Limited
Unit 1, 2 Distribution Lane
Yunda International Logistics (nz) Group Limited
Unit 1, 2 Distribution Lane