Metafine Limited, a registered company, was launched on 04 Nov 2015. 9429042048565 is the NZBN it was issued. "Paint wholesaling" (business classification F333935) is how the company was categorised. The company has been run by 4 directors: Sang Soo Hwang - an active director whose contract began on 17 Aug 2018,
Philip Hong - an inactive director whose contract began on 13 Sep 2017 and was terminated on 30 Aug 2018,
Dong Yul Kim - an inactive director whose contract began on 04 Nov 2015 and was terminated on 25 Sep 2017,
Sang Soo Hwang - an inactive director whose contract began on 04 Dec 2015 and was terminated on 13 Sep 2017.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Q/241 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Metafine Limited had been using 6 Tawa Drive, Albany, Auckland as their physical address up to 12 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 67 shares (67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent).
Principal place of activity
6 Tawa Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 6 Tawa Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 Mar 2018 to 12 Mar 2020
Address #2: 6 Tawa Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 09 Oct 2017 to 21 Mar 2018
Address #3: 8e Fairleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 08 Nov 2016 to 09 Oct 2017
Address #4: Unit 1c, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 04 Nov 2015 to 08 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Individual | Hwang, Sang Soo |
Unsworth Heights Auckland 0632 New Zealand |
04 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Baek, Daeyong |
Olympic-ro, Songpa-gu Seoul 05502 South Korea |
05 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Dong Yul |
Mount Albert Auckland 1025 New Zealand |
04 Nov 2015 - 14 Dec 2015 |
| Director | Dong Yul Kim |
Mount Albert Auckland 1025 New Zealand |
04 Nov 2015 - 14 Dec 2015 |
Sang Soo Hwang - Director
Appointment date: 17 Aug 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 17 Aug 2018
Philip Hong - Director (Inactive)
Appointment date: 13 Sep 2017
Termination date: 30 Aug 2018
Address: Northcross, Auckland, 0632 New Zealand
Address used since 13 Sep 2017
Dong Yul Kim - Director (Inactive)
Appointment date: 04 Nov 2015
Termination date: 25 Sep 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Nov 2015
Sang Soo Hwang - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 13 Sep 2017
Address: Seoul, 06235 South Korea
Address used since 04 Dec 2015
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