General information
Nuxten Holdings Limited
Type: NZ Limited Company (Ltd)9429030025066
New Zealand Business Number
4703299
Company Number
Registered
Company Status
Nuxten Holdings Limited (issued a business number of 9429030025066) was registered on 11 Oct 2013. 3 addresses are currently in use by the company: 52A Stonedon Drive, East Tamaki, Auckland, 2013 (type: office, registered). 52A Stonedon Drive, East Tamaki, Auckland had been their physical address, up to 17 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52a Stonedon Drive, East Tamaki, Auckland, 2013 | Office | unknown |
| 36a Tawhiri Road, One Tree Hill, Auckland, 1061 | Registered & physical & service | 17 May 2019 |
Contact info
ekin@nuxten.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhixiang Zhang
One Tree Hill, Auckland, 1061
Address used since 09 May 2019
Flat Bush, Auckland, 2016
Address used since 11 Oct 2013 |
Director | 11 Oct 2013 - current |
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 Jun 2016 - 17 May 2019 |
| Ground Level, 6/2 Bishop Browne Place, Bishop Gate Business Centre, Auckland, 2013 | Physical | 08 Nov 2013 - 14 Jun 2016 |
| Level 1, 139 Vincent Street, Cbd, Auckland, 1010 | Registered | 21 Oct 2013 - 17 May 2019 |
| 9 Soljans Place, Flat Bush, Auckland, 2016 | Registered | 11 Oct 2013 - 21 Oct 2013 |
| 9 Soljans Place, Flat Bush, Auckland, 2016 | Physical | 11 Oct 2013 - 08 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
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 |
11 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fang, Dan Individual |
Flat Bush Auckland 2016 |
11 Oct 2013 - 06 Jun 2016 |
|
Zhang, Zhixiang Director |
Flat Bush Auckland 2016 |
11 Oct 2013 - 06 Jun 2016 |
Location
Companies nearby
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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 |