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
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