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Metaverse New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037117191
NZBN
1084151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529130
Industry classification code
Import Documentation Preparation Service
Industry classification description
Current address
Unit 18, 372 Yaldhurst Road
Russley
Christchurch 8042
New Zealand
Service & physical address used since 09 Dec 2019
Unit18 372 Yaldhurst Road
Russley
Christchurch 8042
New Zealand
Registered address used since 13 Apr 2022

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).

Addresses

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

Contact info
64 3 9260238
Phone
mtgteltn@daum.net
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Song, Taeho Russley
Chch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Helena Avonhead Christchurch

New Zealand
Directors

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

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