General information

Valtex Investments Limited

Type: NZ Limited Company (Ltd)
9429038021893
New Zealand Business Number
870721
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Valtex Investments Limited (issued an NZ business number of 9429038021893) was incorporated on 04 Sep 1997. 4 addresses are in use by the company: Level 1, 106 Collingwood Street, Nelson, 7010 (type: registered, service). 115 Bolt Road54 Montgomery Square,, Nelson had been their registered address, up to 15 Nov 2022. Valtex Investments Limited used more names, namely: Valtex Horticulture Limited from 13 Apr 1999 to 14 Nov 2000, Valiant Horticulture Limited (04 Sep 1997 to 13 Apr 1999). 150000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30000 shares (20% of shares), namely:
Stratford, David Allen (an individual) located at The Wood, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 50000 shares); it includes
Ritex International Limited (an entity) - located at Nelson. Moving on to the next group of shareholders, share allocation (40000 shares, 26.67%) belongs to 1 entity, namely:
Qin, Yu Bi, located at Unit 3, Ding Xin Yuan, No.39, Qijiawen, Nanjing (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Valtex Investments Limited. Our database was updated on 30 Mar 2024.

Current address Type Used since
106 Collingwood Street, Level 1, Nelson, 7010 Physical & service 15 Nov 2022
Level 1, 106 Collingwood Street, Nelson, 7010 Registered 15 Nov 2022
Level 1, 106 Collingwood Street, Nelson, 7010 Registered & service 23 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
David Allen Stratford
The Wood, Nelson, 7010
Address used since 15 Nov 2023
Tahunanui, Nelson, 7011
Address used since 04 Sep 1997
Director 04 Sep 1997 - current
David Allen Stratfrod
Tahunanui, Nelson, 7011
Address used since 04 Sep 1997
Director 04 Sep 1997 - current
Peter Allan Rutherford
Stoke, Nelson, 7011
Address used since 15 Nov 2023
Stoke, Nelson, 7010
Address used since 30 Nov 2015
Director 04 Sep 1997 - current
Hou Tong
Qijiawan, Nanjing,
Address used since 07 Nov 2017
Director 07 Nov 2017 - current
Jennifer Lee Rutherford
Porirua, 5381
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Blair Allan Rutherford
Berhampore, Wellington, 6023
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Stephen Howard Norton
Remuera, Auckland, 1072
Address used since 01 Feb 2004
Director 04 Sep 1997 - 08 Jun 2010
Addresses
Previous address Type Period
115 Bolt Road54 Montgomery Square,, Nelson, 7010 Registered & physical 11 Nov 2021 - 15 Nov 2022
115 Bolt Road, Tahunanui, Nelson Registered 12 Apr 2000 - 11 Nov 2021
115 Bolt Road, Tahunanui, Nelson Registered 11 Apr 2000 - 12 Apr 2000
115 Bolt Road, Tahunanui, Nelson Physical 05 Sep 1997 - 11 Nov 2021
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Stratford, David Allen
Individual
The Wood
Nelson
7010
04 Sep 1997 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Ritex International Limited
Shareholder NZBN: 9429039513823
Entity (NZ Limited Company)
Nelson
7010
04 Sep 1997 - current
Shares Allocation #3 Number of Shares: 40000
Shareholder Name Address Period
Qin, Yu Bi
Individual
Unit 3, Ding Xin Yuan, No.39
Qijiawen, Nanjing
210009
04 Sep 1997 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Rutherford, Peter Allan
Individual
Stoke
Nelson
7011
04 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Norton, Stephen Howard
Individual
Remuera
Auckland
04 Sep 1997 - 05 May 2014
Location
Companies nearby
Protectamat NZ Limited
109 Bolt Road
Nelson Collective Union Incorporated
121 Bolt Road
Nzks Custodian Limited
93 Beatty Street
Fwd Spares Limited
12 Quarantine Road
Boxman (northern) Limited
22-24 Quarantine Road
Boxman (new Zealand) Limited
22-24 Quarantine Road
Similar companies
Oale Limited
42 Arapiki Road
Seascape Ventures Limited
77 Tahunanui Drive
Cwl Limited
77 Tahunanui Drive
Ip & Chao Commercial Limited
77 Tahunanui Drive
Yeta Services Limited
6 Point Road
C D White Limited
13-17 Putaitai Street