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.
Principal place of activity
Flat 2, 118 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | Yu, Juan |
Glenfield Auckland 0629 New Zealand |
02 Feb 2024 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Liu, Shuo |
Bucklands Beach Auckland 2014 New Zealand |
31 Jul 2017 - |
Shares Allocation #3 Number of Shares: 330 | |||
Individual | Szeto, Mandy Man |
Greenlane Auckland 1051 New Zealand |
31 Jul 2017 - |
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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