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Suremax Investments Limited

Type: NZ Limited Company (Ltd)
9429042249733
NZBN
5922397
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Level 4
21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Jul 2022

Suremax Investments Limited was incorporated on 22 Mar 2016 and issued a number of 9429042249733. The registered LTD company has been run by 4 directors: Hao Li - an active director whose contract started on 22 Mar 2016,
Yang Jiao - an active director whose contract started on 22 Mar 2016,
Sibo Guo - an active director whose contract started on 22 Mar 2016,
Xiaoxiang Yan - an active director whose contract started on 25 Jun 2019.
According to our database (last updated on 11 Mar 2024), the company uses 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Until 19 Jul 2022, Suremax Investments Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address.
BizDb identified previous names for the company: from 18 Mar 2016 to 23 Mar 2016 they were named Supermax Investments Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 24 shares are held by 1 entity, namely:
Fu, Qiang (an individual) located at Stonefields, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 31% shares (exactly 31 shares) and includes
Jiao, Yang - located at Orakei, Auckland.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Guo, Sibo, located at Remuera, Auckland (a director). Suremax Investments Limited was classified as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Sep 2017 to 19 Jul 2022

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Mar 2016 to 15 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Fu, Qiang Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 31
Director Jiao, Yang Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Guo, Sibo Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Chen, Liping Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Li, Hao Epsom
Auckland
1023
New Zealand
Entity Ocean Fortune Investment Limited
Shareholder NZBN: 9429042275978
Company Number: 5942647
Mount Eden
Auckland
1024
New Zealand
Individual Wang, Yu Stonefields
Auckland
1072
New Zealand
Entity Ocean Fortune Investment Limited
Shareholder NZBN: 9429042275978
Company Number: 5942647
Takapuna
Auckland
0622
New Zealand
Director Jiao, Yang Remuera
Auckland
1050
New Zealand
Director Li, Hao Epsom
Auckland
1023
New Zealand
Directors

Hao Li - Director

Appointment date: 22 Mar 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Mar 2016


Yang Jiao - Director

Appointment date: 22 Mar 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2016


Sibo Guo - Director

Appointment date: 22 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2016


Xiaoxiang Yan - Director

Appointment date: 25 Jun 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 25 Jun 2019

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