General information

Surlex Limited

Type: NZ Limited Company (Ltd)
9429041150344
New Zealand Business Number
5062041
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113707402
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Surlex Limited (issued a New Zealand Business Number of 9429041150344) was registered on 20 Mar 2014. 5 addresess are in use by the company: Unit 14, 77 Porana Road, Hillcrest, Auckland, 0627 (type: delivery, postal). 9 Galaxy Drive, Mairangi Bay, Auckland had been their registered address, up to 21 Nov 2018. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Yin, Xiangming (a director) located at Mairangi Bay, Auckland postcode 0630. "Software development service nec" (business classification M700050) is the category the ABS issued to Surlex Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
Unit 14, 77 Porana Road, Hillcrest, Auckland, 0627 Registered & physical & service 21 Nov 2018
Unit 14, 77 Porana Road, Hillcrest, Auckland, 0627 Postal & office 03 Dec 2019
Unit 14, 77 Porana Road, Hillcrest, Auckland, 0627 Delivery 02 Nov 2021
Contact info
64 21 2041982
Phone (Phone)
mark@surlex.com
Email (nzbn-reserved-invoice-email-address-purpose)
mark@surlex.com
Email
https://www.surlex.com
Website
Directors
Name and Address Role Period
Xiangming Yin
Mairangi Bay, Auckland, 0630
Address used since 18 Mar 2016
Director 20 Mar 2014 - current
Addresses
Principal place of activity
Unit 14, 77 Porana Road , Hillcrest , Auckland , 0627
Previous address Type Period
9 Galaxy Drive, Mairangi Bay, Auckland, 0630 Registered & physical 14 Nov 2016 - 21 Nov 2018
Building D, Suite A Ground Floor, 42 Tawa Drive,albany, Auckland, 0632 Physical & registered 22 Feb 2016 - 14 Nov 2016
Building D, Suite A Ground Floor, 42c Tawa Drive,albany, Auckland, 0632 Physical & registered 20 Mar 2014 - 22 Feb 2016
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Yin, Xiangming
Director
Mairangi Bay
Auckland
0630
20 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Feng, Xiaojing
Individual
Mairangi Bay
Auckland
0630
20 Mar 2014 - 06 Sep 2023
Location
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