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 active director whose contract began on 21 Jul 2021,
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 BizDb's data (updated on 10 Apr 2022), the company uses 1 address: 36A Tawhiri Road, One Tree Hill, Auckland, 1061 (type: registered, physical).
Until 21 Dec 2021, Nuxten Nz Limited had been using 52A Stonedon Drive, East Tamaki, Auckland as their physical address.
BizDb identified past names for the company: from 11 Oct 2013 to 05 Jan 2017 they were named Nuxten Health Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In 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.
Principal place of activity
52a Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 52a Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 21 Apr 2017 to 21 Dec 2021
Address: 52a Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 14 Dec 2015 to 21 Apr 2017
Address: 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: Level 1, 139 Vincent Street, Cbd, Auckland, 1010 New Zealand
Registered address used from 11 Oct 2013 to 21 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Uni Love Investment Management Limited Shareholder NZBN: 9429030098879 |
Mission Height Auckland 2016 New Zealand |
30 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhixiang Zhang |
Flat Bush Auckland 2016 New Zealand |
30 Oct 2013 - 08 Nov 2013 |
| Individual | Dan Fang |
Flat Bush Auckland 2016 New Zealand |
30 Oct 2013 - 08 Nov 2013 |
| Entity | Hulfs A Limited Shareholder NZBN: 9429041038406 Company Number: 4861859 |
13 Jan 2014 - 12 Sep 2014 | |
| Entity | Shang's Family Glory Trustee Limited Shareholder NZBN: 9429030628373 Company Number: 3884338 |
13 Dec 2013 - 13 Jan 2014 | |
| Director | Zhixiang Zhang |
Flat Bush Auckland 2016 New Zealand |
30 Oct 2013 - 08 Nov 2013 |
| Entity | Nuxten Holdings Limited Shareholder NZBN: 9429030025066 Company Number: 4703299 |
11 Oct 2013 - 30 Oct 2013 | |
| Director | Dan Fang |
Flat Bush Auckland 2016 New Zealand |
30 Oct 2013 - 08 Nov 2013 |
| Entity | Hulfs A Limited Shareholder NZBN: 9429041038406 Company Number: 4861859 |
13 Jan 2014 - 12 Sep 2014 | |
| Entity | Nuxten Holdings Limited Shareholder NZBN: 9429030025066 Company Number: 4703299 |
11 Oct 2013 - 30 Oct 2013 | |
| Entity | Alpha Investment Group (nz) Limited Shareholder NZBN: 9429046637420 Company Number: 6749385 |
06 Apr 2019 - 17 Apr 2019 | |
| Entity | Shang's Family Glory Trustee Limited Shareholder NZBN: 9429030628373 Company Number: 3884338 |
13 Dec 2013 - 13 Jan 2014 | |
| Individual | Dan Fang |
Flat Bush Auckland 2016 New Zealand |
12 Sep 2014 - 06 Jun 2016 |
| Director | Zhixiang Zhang |
Flat Bush Auckland 2016 New Zealand |
12 Sep 2014 - 06 Jun 2016 |
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
Appointment date: 21 Jul 2021
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
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