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. 2 addresses are currently in use by the company: 150D Harris Road, East Tamaki, Auckland, 2013 (type: physical, service). 36A Tawhiri Road, One Tree Hill, Auckland had been their physical address, until 05 Sep 2022. 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 One Tree Hill, Auckland postcode 1061. Businesscheck's data was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Tawhiri Road, One Tree Hill, Auckland, 1061 | Registered | 21 Dec 2021 |
| 150d Harris Road, East Tamaki, Auckland, 2013 | Physical & service | 05 Sep 2022 |
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 21 Jul 2021 |
Director | 21 Jul 2021 - 14 Aug 2022 |
|
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 |
|---|---|---|
| 36a Tawhiri Road, One Tree Hill, Auckland, 1061 | Physical | 21 Dec 2021 - 05 Sep 2022 |
| 52a Stonedon Drive, East Tamaki, Auckland, 2013 | Physical | 21 Apr 2017 - 21 Dec 2021 |
| 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 |
| Level 1, 139 Vincent Street, Cbd, Auckland, 1010 | Registered | 11 Oct 2013 - 21 Dec 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Uni Love Investment Management Limited Shareholder NZBN: 9429030098879 Entity (NZ Limited Company) |
One Tree Hill Auckland 1061 |
30 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 | |
|
Hulfs A Limited Shareholder NZBN: 9429041038406 Company Number: 4861859 Entity |
13 Jan 2014 - 12 Sep 2014 | |
|
Zhang, Zhixiang Individual |
Flat Bush Auckland 2016 |
30 Oct 2013 - 08 Nov 2013 |
|
Fang, Dan Individual |
Flat Bush Auckland 2016 |
30 Oct 2013 - 08 Nov 2013 |
|
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 | |
|
Fang, Dan Individual |
Flat Bush Auckland 2016 |
12 Sep 2014 - 06 Jun 2016 |
|
Zhang, Zhixiang Director |
Flat Bush Auckland 2016 |
12 Sep 2014 - 06 Jun 2016 |
Location
Companies nearby
 |
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 |