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Surecapital Investments Limited

Type: NZ Limited Company (Ltd)
9429041842027
NZBN
5743830
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Ground Floor, 381 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 23 Nov 2015
Ground Floor, 381 Great South Road
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 18 Nov 2020
Level 1, 381 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 28 Nov 2022

Surecapital Investments Limited was launched on 08 Jul 2015 and issued an NZ business number of 9429041842027. The registered LTD company has been run by 1 director, named Shuo Cui - an active director whose contract started on 08 Jul 2015.
According to BizDb's database (last updated on 23 Mar 2024), the company filed 1 address: Level 1, 381 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Until 23 Nov 2015, Surecapital Investments Limited had been using 4Q/99 Customs St West, Auckland City, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Zhang, Hongqiang (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Cui, Shuo - located at Ellerslie, Auckland. Surecapital Investments Limited was categorised as "Financial service nec" (business classification K641915).

Addresses

Principal place of activity

Ground Floor, 381 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous address

Address #1: 4q/99 Customs St West, Auckland City, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jul 2015 to 23 Nov 2015

Contact info
64 9 5798815
18 Nov 2020 Phone
info@everbright.co.nz
18 Nov 2020 Email
www.everbright.co.nz
18 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Zhang, Hongqiang Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Cui, Shuo Ellerslie
Auckland
1051
New Zealand
Directors

Shuo Cui - Director

Appointment date: 08 Jul 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Sep 2021

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 08 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2019

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