Suremax Investments Limited
Type: NZ Limited Company (Ltd)Suremax Investments Limited (NZBN 9429042249733) was launched on 22 Mar 2016. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up to 19 Jul 2022. Suremax Investments Limited used other names, namely: Supermax Investments Limited from 18 Mar 2016 to 23 Mar 2016. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 24 shares (24% of shares), namely:
Fu, Qiang (an individual) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 31% of all shares (exactly 31 shares); it includes
Jiao, Yang (a director) - located at Orakei, Auckland. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Guo, Sibo, located at Remuera, Auckland (a director). "Land development or subdivision (excluding construction)" (business classification E321120) is the category the ABS issued to Suremax Investments Limited. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 19 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Hao Li
Orakei, Auckland, 1071
Address used since 01 Dec 2020
Epsom, Auckland, 1023
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
Yang Jiao
Orakei, Auckland, 1071
Address used since 11 Aug 2017
Remuera, Auckland, 1050
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
Sibo Guo
Remuera, Auckland, 1050
Address used since 22 Mar 2016 |
Director | 22 Mar 2016 - current |
|
Xiaoxiang Yan
Stonefields, Auckland, 1072
Address used since 25 Jun 2019 |
Director | 25 Jun 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 15 Sep 2017 - 19 Jul 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 22 Mar 2016 - 15 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fu, Qiang Individual |
Stonefields Auckland 1072 |
28 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiao, Yang Director |
Orakei Auckland 1071 |
25 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Sibo Director |
Remuera Auckland 1050 |
22 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Liping Individual |
Epsom Auckland 1023 |
22 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Hao Director |
Epsom Auckland 1023 |
22 Mar 2016 - 22 Nov 2019 |
|
Ocean Fortune Investment Limited Shareholder NZBN: 9429042275978 Company Number: 5942647 Entity |
Mount Eden Auckland 1024 |
22 Nov 2016 - 28 Feb 2022 |
|
Wang, Yu Individual |
Stonefields Auckland 1072 |
24 Jun 2019 - 08 Jun 2022 |
|
Ocean Fortune Investment Limited Shareholder NZBN: 9429042275978 Company Number: 5942647 Entity |
Takapuna Auckland 0622 |
22 Nov 2016 - 28 Feb 2022 |
|
Jiao, Yang Director |
Remuera Auckland 1050 |
22 Mar 2016 - 22 Nov 2016 |
|
Li, Hao Director |
Epsom Auckland 1023 |
22 Mar 2016 - 22 Nov 2019 |
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |
|
Bravo Group Limited Level 4, Zurich House |
|
Curley Avenue Properties Limited Level 11, Harbour View Building |
|
Bei Properties Holdings Limited Deloitte, 80 Queen Street |
|
Zhuo Yue Limited 80 Queen Street |
|
Heng Yue Limited 80 Queen Street |
|
Yue Teng Limited 80 Queen Street |