General information

Nuxten NZ Limited

Type: NZ Limited Company (Ltd)
9429030023932
New Zealand Business Number
4705479
Company Number
Registered
Company Status

Nuxten Nz Limited (issued an NZ business identifier of 9429030023932) was launched on 11 Oct 2013. 1 address is currently in use by the company: 52A Stonedon Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 52A Stonedon Drive, East Tamaki, Auckland had been their physical address, until 21 Apr 2017. Nuxten Nz Limited used other aliases, namely: Nuxten Health Limited from 11 Oct 2013 to 05 Jan 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Uni Love Investment Management Limited (an entity) located at Mission Height, Auckland postcode 2016. Businesscheck's data was last updated on 23 Sep 2020.

Current address Type Used since
Level 1, 139 Vincent Street, Cbd, Auckland, 1010 Registered 11 Oct 2013
52a Stonedon Drive, East Tamaki, Auckland, 2013 Physical 21 Apr 2017
Contact info
64 9 2712992
Phone (Phone)
Directors
Name and Address Role Period
Zhixiang Zhang
Flat Bush, Auckland, 2016
Address used since 12 Aug 2014
One Tree Hill, Auckland, 1061
Address used since 09 May 2019
Director 12 Aug 2014 - current
Dan Fang
One Tree Hill, Auckland, 1061
Address used since 06 Jun 2019
Director 06 Jun 2019 - 30 May 2020
Qicheng Fred Shang
Auckland, 0629
Address used since 06 Mar 2014
Director 06 Mar 2014 - 11 Sep 2014
Dan Fang
Flat Bush, Auckland, 2016
Address used since 14 May 2014
Director 14 May 2014 - 12 Aug 2014
Zhixiang Zhang
Flat Bush, Auckland, 2016
Address used since 11 Nov 2013
Director 11 Nov 2013 - 16 May 2014
Dan Fang
Flat Bush, Auckland, 2016
Address used since 24 Oct 2013
Director 24 Oct 2013 - 11 Nov 2013
Zhixiang Zhang
Flat Bush, Auckland, 2016
Address used since 28 Oct 2013
Director 28 Oct 2013 - 08 Nov 2013
Zhixiang Zhang
Flat Bush, Auckland, 2016
Address used since 11 Oct 2013
Director 11 Oct 2013 - 24 Oct 2013
Addresses
Principal place of activity
52a Stonedon Drive , East Tamaki , Auckland , 2013
Previous address Type Period
52a Stonedon Drive, East Tamaki, Auckland, 2013 Physical 14 Dec 2015 - 21 Apr 2017
Ground Level, 6/2 Bishop Browne Place, Bishop Gate Business Centre, Auckland, 2013 Physical 11 Oct 2013 - 14 Dec 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Uni Love Investment Management Limited
Shareholder NZBN: 9429030098879
Entity (NZ Limited Company)
Mission Height
Auckland
2016
30 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Zhixiang Zhang
Individual
Flat Bush
Auckland
2016
30 Oct 2013 - 08 Nov 2013
Dan Fang
Individual
Flat Bush
Auckland
2016
30 Oct 2013 - 08 Nov 2013
Hulfs A Limited
Shareholder NZBN: 9429041038406
Company Number: 4861859
Entity
13 Jan 2014 - 12 Sep 2014
Shang's Family Glory Trustee Limited
Shareholder NZBN: 9429030628373
Company Number: 3884338
Entity
13 Dec 2013 - 13 Jan 2014
Zhixiang Zhang
Director
Flat Bush
Auckland
2016
30 Oct 2013 - 08 Nov 2013
Nuxten Holdings Limited
Shareholder NZBN: 9429030025066
Company Number: 4703299
Entity
11 Oct 2013 - 30 Oct 2013
Dan Fang
Director
Flat Bush
Auckland
2016
30 Oct 2013 - 08 Nov 2013
Hulfs A Limited
Shareholder NZBN: 9429041038406
Company Number: 4861859
Entity
13 Jan 2014 - 12 Sep 2014
Nuxten Holdings Limited
Shareholder NZBN: 9429030025066
Company Number: 4703299
Entity
11 Oct 2013 - 30 Oct 2013
Alpha Investment Group (nz) Limited
Shareholder NZBN: 9429046637420
Company Number: 6749385
Entity
06 Apr 2019 - 17 Apr 2019
Shang's Family Glory Trustee Limited
Shareholder NZBN: 9429030628373
Company Number: 3884338
Entity
13 Dec 2013 - 13 Jan 2014
Dan Fang
Individual
Flat Bush
Auckland
2016
12 Sep 2014 - 06 Jun 2016
Zhixiang Zhang
Director
Flat Bush
Auckland
2016
12 Sep 2014 - 06 Jun 2016
Location
Companies nearby
Lean Supply Chain (nz) Limited
52a Stonedon Drive, East Tamaki
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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