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Surprice Retail Group Limited

Type: NZ Limited Company (Ltd)
9429046272850
NZBN
6362375
Company Number
Registered
Company Status
123475798
GST Number
No Abn Number
Australian Business Number
G427980
Industry classification code
Variety Store Operation
Industry classification description
Current address
Flat 2, 118 Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 31 Jul 2017
2 Lancelot Place
Glenfield
Auckland 0629
New Zealand
Registered & service address used since 14 Feb 2024

Surprice Retail Group Limited, a registered company, was incorporated on 31 Jul 2017. 9429046272850 is the number it was issued. "Variety store operation" (business classification G427980) is how the company has been categorised. This company has been managed by 3 directors: Juan Yu - an active director whose contract started on 02 Feb 2024,
Shuo Liu - an inactive director whose contract started on 31 Jul 2017 and was terminated on 03 Feb 2024,
Mandy Man Szeto - an inactive director whose contract started on 31 Jul 2017 and was terminated on 02 Feb 2024.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Lancelot Place, Glenfield, Auckland, 0629 (category: registered, service).
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 340 shares (34 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 330 shares (33 per cent). Finally we have the third share allotment (330 shares 33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Flat 2, 118 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Contact info
64 21 628198
04 Jun 2019 Phone
archisdom@gmail.com
04 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Yu, Juan Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Liu, Shuo Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Szeto, Mandy Man Greenlane
Auckland
1051
New Zealand
Directors

Juan Yu - Director

Appointment date: 02 Feb 2024

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 Feb 2024


Shuo Liu - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 03 Feb 2024

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 31 Jul 2017


Mandy Man Szeto - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 02 Feb 2024

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 31 Jul 2017

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