Shortcuts

Nuxten Nz Limited

Type: NZ Limited Company (Ltd)
9429030023932
NZBN
4705479
Company Number
Registered
Company Status
Current address
36a Tawhiri Road
One Tree Hill
Auckland 1061
New Zealand
Registered address used since 21 Dec 2021
150d Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 05 Sep 2022

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 9 directors: Zhixiang Zhang - an active director whose contract began on 12 Aug 2014,
Dan Fang - an inactive director whose contract began on 21 Jul 2021 and was terminated on 14 Aug 2022,
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.
According to our data (updated on 23 Feb 2024), the company uses 2 addresses: 150D Harris Road, East Tamaki, Auckland, 2013 (physical address),
150D Harris Road, East Tamaki, Auckland, 2013 (service address),
36A Tawhiri Road, One Tree Hill, Auckland, 1061 (registered address).
Until 05 Sep 2022, Nuxten Nz Limited had been using 36A Tawhiri Road, One Tree Hill, 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 One Tree Hill, Auckland postcode 1061.

Addresses

Principal place of activity

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


Previous addresses

Address #1: 36a Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand

Physical address used from 21 Dec 2021 to 05 Sep 2022

Address #2: 52a Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 21 Apr 2017 to 21 Dec 2021

Address #3: 52a Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 14 Dec 2015 to 21 Apr 2017

Address #4: 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

Address #5: Level 1, 139 Vincent Street, Cbd, Auckland, 1010 New Zealand

Registered address used from 11 Oct 2013 to 21 Dec 2021

Contact info
64 9 2712992
31 Oct 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Uni Love Investment Management Limited
Shareholder NZBN: 9429030098879
One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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
Entity Hulfs A Limited
Shareholder NZBN: 9429041038406
Company Number: 4861859
Individual Zhang, Zhixiang Flat Bush
Auckland
2016
New Zealand
Individual Fang, Dan Flat Bush
Auckland
2016
New Zealand
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 Fang, Dan Flat Bush
Auckland
2016
New Zealand
Director Zhang, Zhixiang 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: 21 Jul 2021

Termination date: 14 Aug 2022

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 21 Jul 2021


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

Nearby companies

Seakai New Zealand Limited
52c Stonedon Drive

Apihealth New Zealand Limited
52b Stonedon Drive

Waterware Services Limited
54 Stonedon Drive

Shake-o Limited
3/35 Stonedon Drive

Maptco Fasteners (nz) Pty Limited
35c, Stonedon Drive

Baby Factory (n.z.) Limited
58 Stonedon Dr