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Nuxten Nz Limited

Type: NZ Limited Company (Ltd)
9429030023932
NZBN
4705479
Company Number
Registered
Company Status
Current address
Level 1, 139 Vincent Street
Cbd
Auckland 1010
New Zealand
Registered address used since 11 Oct 2013
52a Stonedon Drive
East Tamaki
Auckland 2013
New Zealand
Physical address used since 21 Apr 2017

Nuxten Nz Limited was launched on 11 Oct 2013 and issued an NZ business identifier of 9429030023932. This registered LTD company has been supervised by 8 directors: Zhixiang Zhang - an active director whose contract began on 12 Aug 2014,
Dan Fang - an inactive director whose contract began on 06 Jun 2019 and was terminated on 30 May 2020,
Qicheng Fred Shang - an inactive director whose contract began on 06 Mar 2014 and was terminated on 11 Sep 2014,
Dan Fang - an inactive director whose contract began on 14 May 2014 and was terminated on 12 Aug 2014,
Zhixiang Zhang - an inactive director whose contract began on 11 Nov 2013 and was terminated on 16 May 2014.
According to our data (updated on 12 Nov 2020), the company uses 2 addresses: 52A Stonedon Drive, East Tamaki, Auckland, 2013 (physical address),
Level 1, 139 Vincent Street, Cbd, Auckland, 1010 (registered address).
Until 21 Apr 2017, Nuxten Nz Limited had been using 52A Stonedon Drive, East Tamaki, Auckland as their physical address.
BizDb identified old names used by the company: from 11 Oct 2013 to 05 Jan 2017 they were named Nuxten Health Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Uni Love Investment Management Limited (an entity) located at Mission Height, Auckland postcode 2016.

Addresses

Principal place of activity

52a Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 52a Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 14 Dec 2015 to 21 Apr 2017

Address #2: Ground Level, 6/2 Bishop Browne Place, Bishop Gate Business Centre, Auckland, 2013 New Zealand

Physical address used from 11 Oct 2013 to 14 Dec 2015

Contact info
64 9 2712992
Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Uni Love Investment Management Limited
Shareholder NZBN: 9429030098879
Mission Height
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhixiang Zhang Flat Bush
Auckland
2016
New Zealand
Individual Dan Fang Flat Bush
Auckland
2016
New Zealand
Entity Hulfs A Limited
Shareholder NZBN: 9429041038406
Company Number: 4861859
Entity Shang's Family Glory Trustee Limited
Shareholder NZBN: 9429030628373
Company Number: 3884338
Director Zhixiang Zhang Flat Bush
Auckland
2016
New Zealand
Entity Nuxten Holdings Limited
Shareholder NZBN: 9429030025066
Company Number: 4703299
Director Dan Fang Flat Bush
Auckland
2016
New Zealand
Entity Hulfs A Limited
Shareholder NZBN: 9429041038406
Company Number: 4861859
Entity Nuxten Holdings Limited
Shareholder NZBN: 9429030025066
Company Number: 4703299
Entity Alpha Investment Group (nz) Limited
Shareholder NZBN: 9429046637420
Company Number: 6749385
Entity Shang's Family Glory Trustee Limited
Shareholder NZBN: 9429030628373
Company Number: 3884338
Individual Dan Fang Flat Bush
Auckland
2016
New Zealand
Director Zhixiang Zhang Flat Bush
Auckland
2016
New Zealand
Directors

Zhixiang Zhang - Director

Appointment date: 12 Aug 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 12 Aug 2014

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 09 May 2019


Dan Fang - Director (Inactive)

Appointment date: 06 Jun 2019

Termination date: 30 May 2020

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 06 Jun 2019


Qicheng Fred Shang - Director (Inactive)

Appointment date: 06 Mar 2014

Termination date: 11 Sep 2014

Address: Auckland, 0629 New Zealand

Address used since 06 Mar 2014


Dan Fang - Director (Inactive)

Appointment date: 14 May 2014

Termination date: 12 Aug 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 May 2014


Zhixiang Zhang - Director (Inactive)

Appointment date: 11 Nov 2013

Termination date: 16 May 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 11 Nov 2013


Dan Fang - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 11 Nov 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 24 Oct 2013


Zhixiang Zhang - Director (Inactive)

Appointment date: 28 Oct 2013

Termination date: 08 Nov 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 28 Oct 2013


Zhixiang Zhang - Director (Inactive)

Appointment date: 11 Oct 2013

Termination date: 24 Oct 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 11 Oct 2013

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