Surecapital Real Estate Limited was started on 22 Sep 2015 and issued a number of 9429041989418. This registered LTD company has been supervised by 1 director, named Shuo Cui - an active director whose contract began on 22 Sep 2015.
According to our database (updated on 22 Mar 2024), the company uses 1 address: Suite 4, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 (types include: physical, service).
Up until 13 Apr 2022, Surecapital Real Estate Limited had been using 49A Clonbern Road, Remuera, Auckland as their physical address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 4000 shares are held by 1 entity, namely:
Zhang, Hongqiang (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Cui, Shuo - located at Ellerslie, Auckland.
The 3rd share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Chen, Yun Ying, located at Flat Bush, Auckland (an individual). Surecapital Real Estate Limited was classified as "Real estate agency service" (ANZSIC L672010).
Previous addresses
Address #1: 49a Clonbern Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 14 Sep 2020 to 13 Apr 2022
Address #2: Suite 4, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Physical address used from 19 Feb 2016 to 14 Sep 2020
Address #3: 4q/99 Customs St West, Auckland City, Auckland, 1010 New Zealand
Registered address used from 22 Sep 2015 to 15 Jun 2020
Address #4: 107 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 22 Sep 2015 to 19 Feb 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Zhang, Hongqiang |
Remuera Auckland 1050 New Zealand |
18 Jun 2018 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Director | Cui, Shuo |
Ellerslie Auckland 1051 New Zealand |
22 Sep 2015 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Chen, Yun Ying |
Flat Bush Auckland 2016 New Zealand |
14 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hong, Tshun Jin |
Alfriston Auckland 2105 New Zealand |
22 Sep 2015 - 07 Jul 2016 |
Shuo Cui - Director
Appointment date: 22 Sep 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Sep 2021
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 22 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2019
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