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 20 Apr 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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Fu, Qiang |
Stonefields Auckland 1072 New Zealand |
28 Nov 2017 - |
Shares Allocation #2 Number of Shares: 31 | |||
Director | Jiao, Yang |
Orakei Auckland 1071 New Zealand |
25 Nov 2016 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Guo, Sibo |
Remuera Auckland 1050 New Zealand |
22 Mar 2016 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Chen, Liping |
Epsom Auckland 1023 New Zealand |
22 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Li, Hao |
Epsom Auckland 1023 New Zealand |
22 Mar 2016 - 22 Nov 2019 |
Entity | Ocean Fortune Investment Limited Shareholder NZBN: 9429042275978 Company Number: 5942647 |
Mount Eden Auckland 1024 New Zealand |
22 Nov 2016 - 28 Feb 2022 |
Individual | Wang, Yu |
Stonefields Auckland 1072 New Zealand |
24 Jun 2019 - 08 Jun 2022 |
Entity | Ocean Fortune Investment Limited Shareholder NZBN: 9429042275978 Company Number: 5942647 |
Takapuna Auckland 0622 New Zealand |
22 Nov 2016 - 28 Feb 2022 |
Director | Jiao, Yang |
Remuera Auckland 1050 New Zealand |
22 Mar 2016 - 22 Nov 2016 |
Director | Li, Hao |
Epsom Auckland 1023 New Zealand |
22 Mar 2016 - 22 Nov 2019 |
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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