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Surecapital Real Estate Limited

Type: NZ Limited Company (Ltd)
9429041989418
NZBN
5812170
Company Number
Registered
Company Status
117802310
GST Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Suite 4, 1 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Registered address used since 15 Jun 2020
Suite 4, 1 Bishop Dunn Place
Flat Bush
Auckland 2013
New Zealand
Physical & service address used since 13 Apr 2022

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).

Addresses

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

Contact info
Frank.Cui@SureCapital.co.nz
Email
www.remax.co.nz
08 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Zhang, Hongqiang Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 4000
Director Cui, Shuo Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Chen, Yun Ying Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hong, Tshun Jin Alfriston
Auckland
2105
New Zealand
Directors

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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Kang Transport Limited
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A & B Saini Brothers Limited
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Ride Away Autos Limited
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