General information

Metaverse New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037117191
New Zealand Business Number
1084151
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529130 - Import Documentation Preparation Service
Industry classification codes with description

Metaverse New Zealand Limited (issued an NZ business identifier of 9429037117191) was launched on 04 Oct 2000. 2 addresses are currently in use by the company: Unit18 372 Yaldhurst Road, Russley, Christchurch, 8042 (type: registered, physical). Unit 18, 372 Yaldhurst Road, Russley, Christchurch had been their registered address, up until 13 Apr 2022. Metaverse New Zealand Limited used other names, namely: Worldroad Limited from 11 Dec 2018 to 19 Aug 2021, Global Links Limited (01 Jun 2001 to 11 Dec 2018) and Bigtree Of Nz Limited (04 Oct 2000 - 01 Jun 2001). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Song, Taeho (an individual) located at Russley, Chch postcode 8042. "Import documentation preparation service" (business classification I529130) is the classification the ABS issued to Metaverse New Zealand Limited. The Businesscheck data was last updated on 19 Feb 2024.

Current address Type Used since
Unit 18, 372 Yaldhurst Road, Russley, Christchurch, 8042 Service & physical 09 Dec 2019
Unit18 372 Yaldhurst Road, Russley, Christchurch, 8042 Registered 13 Apr 2022
Contact info
64 3 9260238
Phone (Phone)
mtgteltn@daum.net
Email
No website
Website
Directors
Name and Address Role Period
Taeho Song
Russley, Christchurch, 8042
Address used since 03 Apr 2023
Russley, Christchurch, 8042
Address used since 07 Nov 2014
Russley, Christchurch, 8042
Address used since 06 Dec 2017
Director 04 Oct 2000 - current
Helena Song
Avonhead Christchurch,
Address used since 16 May 2007
Director 08 Apr 2004 - 05 Oct 2011
Minsun Song
Northwood. Christchurch,
Address used since 22 Nov 2004
Director 11 Sep 2003 - 25 Sep 2006
Addresses
Principal place of activity
Flat 18, 372 Yaldhurst Road , Russley , Christchurch , 8042
Previous address Type Period
Unit 18, 372 Yaldhurst Road, Russley, Christchurch, 8042 Registered 10 Nov 2011 - 13 Apr 2022
Unit 18, 372 Yaldhurst Road, Russley 8042, Christchurch, 8042 Physical 03 Dec 2010 - 09 Dec 2019
Unit 18, 372 Yaldhurst Road, Avonhead 8042, Christchurch Registered 23 May 2007 - 10 Nov 2011
Unit 18, Yaldhurst Road, Avonhead, Christchurch Physical 23 May 2007 - 23 May 2007
Unit 18, 372 Yaldhurst Road, Avonhead 8042, Christchurch Physical 23 May 2007 - 03 Dec 2010
Unit 18, Yaldhurst Road, Avonhead 8042, Christchurch Registered 23 May 2007 - 23 May 2007
12 Brookby Crescent, Avonhead 8004, Christchurch Physical & registered 04 Oct 2000 - 23 May 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Song, Taeho
Individual
Russley
Chch
8042
04 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Song, Helena
Individual
Avonhead Christchurch
03 Oct 2006 - 03 Dec 2013
Location
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