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Naxo Ai Limited

Type: NZ Limited Company (Ltd)
9429030463530
NZBN
4077938
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
349 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical address used since 06 Mar 2017
Symphony House, 300 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 19 Dec 2018

Naxo Ai Limited was registered on 29 Oct 2012 and issued a New Zealand Business Number of 9429030463530. The registered LTD company has been run by 4 directors: Dan Zhang - an active director whose contract began on 01 Mar 2019,
Boyuan Qian - an active director whose contract began on 01 Mar 2019,
Huiling Yuan - an inactive director whose contract began on 10 Dec 2018 and was terminated on 01 Jun 2019,
Boyuan Qian - an inactive director whose contract began on 29 Oct 2012 and was terminated on 11 Dec 2018.
As stated in our data (last updated on 23 Sep 2021), the company uses 2 addresses: Symphony House, 300 Queen Street, Auckland Central, Auckland, 1010 (registered address),
349 Dominion Road, Mount Eden, Auckland, 1024 (physical address).
Until 19 Dec 2018, Naxo Ai Limited had been using 349 Dominion Road, Mount Eden, Auckland as their registered address.
BizDb identified previous names for the company: from 03 Dec 2018 to 08 Jul 2019 they were named Naxo Io Limited, from 02 Dec 2016 to 03 Dec 2018 they were named Fithq Limited and from 04 Feb 2015 to 02 Dec 2016 they were named Qian Capital Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Dan Zhang (an individual) located at Xiamen postcode 361000. Naxo Ai Limited was classified as "Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

349 Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 349 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 06 Mar 2017 to 19 Dec 2018

Address #2: 50a Salisbury Road, Birkdale, Auckland, 0626 New Zealand

Physical address used from 15 Jan 2015 to 06 Mar 2017

Address #3: 50a Salisbury Road, Birkdale, Auckland, 0626 New Zealand

Registered address used from 15 Jul 2014 to 06 Mar 2017

Address #4: 16 Emirau Place, Glenfield, Auckland, 0629 New Zealand

Physical address used from 21 Oct 2013 to 15 Jan 2015

Address #5: 16 Emirau Place, Glenfield, Auckland, 0629 New Zealand

Registered address used from 21 Oct 2013 to 15 Jul 2014

Address #6: 5 Birkenhead Street, Avonhead, Christchurch, 8042 New Zealand

Physical & registered address used from 29 Oct 2012 to 21 Oct 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 18 Jan 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Dan Zhang Xiamen
361000
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyuan Qian Auckland
1024
New Zealand
Entity Gosport.nz Limited
Shareholder NZBN: 9429041050989
Company Number: 4885399
Individual Boyuan Qian Mount Eden
Auckland
1024
New Zealand
Individual Huiling Yuan Wuxi
214185
China
Directors

Dan Zhang - Director

Appointment date: 01 Mar 2019

Address: Auckland, 0620 New Zealand

Address used since 01 Mar 2019


Boyuan Qian - Director

Appointment date: 01 Mar 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Mar 2019


Huiling Yuan - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 01 Jun 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Dec 2018


Boyuan Qian - Director (Inactive)

Appointment date: 29 Oct 2012

Termination date: 11 Dec 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 16 Nov 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Jul 2017

Address: Auckland, 214185 New Zealand

Address used since 10 Dec 2018

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