Surecapital Real Estate Limited
Type: NZ Limited Company (Ltd)Surecapital Real Estate Limited (issued an NZBN of 9429041989418) was registered on 22 Sep 2015. 2 addresses are currently in use by the company: Suite 4, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: physical, service). 49A Clonbern Road, Remuera, Auckland had been their physical address, until 13 Apr 2022. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4000 shares (40% of shares), namely:
Zhang, Hongqiang (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Cui, Shuo (a director) - located at Ellerslie, Auckland. The 3rd group of shareholders, share allotment (2000 shares, 20%) belongs to 1 entity, namely:
Chen, Yun Ying, located at Flat Bush, Auckland (an individual). "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued to Surecapital Real Estate Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered | 15 Jun 2020 |
| Suite 4, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shuo Cui
Ellerslie, Auckland, 1051
Address used since 01 Sep 2021
Auckland City, Auckland, 1010
Address used since 22 Sep 2015
Remuera, Auckland, 1050
Address used since 01 Nov 2019 |
Director | 22 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 49a Clonbern Road, Remuera, Auckland, 1050 | Physical | 14 Sep 2020 - 13 Apr 2022 |
| Suite 4, 1 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical | 19 Feb 2016 - 14 Sep 2020 |
| 4q/99 Customs St West, Auckland City, Auckland, 1010 | Registered | 22 Sep 2015 - 15 Jun 2020 |
| 107 Main Highway, Ellerslie, Auckland, 1051 | Physical | 22 Sep 2015 - 19 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Hongqiang Individual |
Remuera Auckland 1050 |
18 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cui, Shuo Director |
Ellerslie Auckland 1051 |
22 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yun Ying Individual |
Flat Bush Auckland 2016 |
14 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Tshun Jin Individual |
Alfriston Auckland 2105 |
22 Sep 2015 - 07 Jul 2016 |
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Manurewa Glass Limited 25/2 Bishop Dunn Place |
|
Dhattgroup.co.nz Limited Unit 7, 2 Bishop Browne Pl, Botany, Auckland 2013 |
|
Dhattgroup Of Companies Limited Unit 7, 2 Bishop Browne Pl, Botany, Auckland 2013 |
|
Kang Transport Limited Unit 28, 2 Bishop Dunn Place |
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A & B Saini Brothers Limited Unit 28, 2 Bishop Dunn Place |
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Ride Away Autos Limited Unit 28, 2 Bishop Dunn Place |
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One Up Realty Limited 5/12 Laidlaw Way |
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Superior Realty Limited Unit 5, 15 Accent Drive |
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Abden Property Consulting Limited Unit 15, 15 Accent Drive |
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Pointview Limited 108 Point View Drive |
|
Randhawa & Taylor Real Estate Limited 44 Hoteo Avenue |
|
Badenoch Enterprises Limited 1 Birchlea Rise |