Metafine Limited
Type: NZ Limited Company (Ltd)Metafine Limited (issued an NZBN of 9429042048565) was incorporated on 04 Nov 2015. 5 addresess are in use by the company: Q/241 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 6 Tawa Drive, Albany, Auckland had been their physical address, until 12 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 67 shares (67% of shares), namely:
Hwang, Sang Soo (an individual) located at Unsworth Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Baek, Daeyong (an individual) - located at Olympic-Ro, Songpa-Gu, Seoul. "Paint wholesaling" (ANZSIC F333935) is the category the ABS issued to Metafine Limited. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Tawa Drive, Albany, Auckland, 0632 | Postal & office & delivery | 23 Sep 2019 |
| Q/241 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sang Soo Hwang
Unsworth Heights, Auckland, 0632
Address used since 17 Aug 2018 |
Director | 17 Aug 2018 - current |
|
Philip Hong
Northcross, Auckland, 0632
Address used since 13 Sep 2017 |
Director | 13 Sep 2017 - 30 Aug 2018 |
|
Dong Yul Kim
Mount Albert, Auckland, 1025
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - 25 Sep 2017 |
|
Sang Soo Hwang
Seoul, 06235
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 13 Sep 2017 |
| 6 Tawa Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 6 Tawa Drive, Albany, Auckland, 0632 | Physical & registered | 21 Mar 2018 - 12 Mar 2020 |
| 6 Tawa Drive, Albany, Auckland, 0632 | Physical & registered | 09 Oct 2017 - 21 Mar 2018 |
| 8e Fairleigh Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 08 Nov 2016 - 09 Oct 2017 |
| Unit 1c, 5 Ceres Court, Rosedale, Auckland, 0632 | Physical & registered | 04 Nov 2015 - 08 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwang, Sang Soo Individual |
Unsworth Heights Auckland 0632 |
04 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baek, Daeyong Individual |
Olympic-ro, Songpa-gu Seoul 05502 |
05 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Dong Yul Individual |
Mount Albert Auckland 1025 |
04 Nov 2015 - 14 Dec 2015 |
|
Dong Yul Kim Director |
Mount Albert Auckland 1025 |
04 Nov 2015 - 14 Dec 2015 |
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