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 12 Feb 2025.
| 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
02 Dec 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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