General information

New Valley Corporation Limited

Type: NZ Limited Company (Ltd)
9429041227954
New Zealand Business Number
5190742
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360925 - Health Food Wholesaling
Industry classification codes with description

New Valley Corporation Limited (issued a New Zealand Business Number of 9429041227954) was started on 12 May 2014. 7 addresess are currently in use by the company: 37 Hooker Avenue, Chedworth, Hamilton, 3210 (type: postal, office). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3333 shares (33.33 per cent of shares), namely:
Jemerald Exports Limited (an entity) located at Chedworth, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (6667 shares); it includes
Chris&M Limited (an entity) - located at Manly, Whangaparaoa. "Health food wholesaling" (business classification F360925) is the category the ABS issued New Valley Corporation Limited. The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
37 Hooker Avenue, Chedworth, Hamilton, 3210 Registered & other (Address For Share Register) & physical & service & shareregister 12 May 2014
37 Hooker Avenue, Chedworth, Hamilton, 3210 Postal & office & delivery 19 Mar 2020
Contact info
64 21 2358651
Phone (Phone)
elaine@jemerald.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ming Ren
Manly, Whangaparaoa, 0930
Address used since 15 Feb 2017
Director 15 Feb 2017 - current
Yanan Weng
Hillcrest, Hamilton, 3216
Address used since 12 May 2014
Director 12 May 2014 - 01 Apr 2017
Addresses
Principal place of activity
37 Hooker Avenue , Chedworth , Hamilton , 3210
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Jemerald Exports Limited
Shareholder NZBN: 9429032195323
Entity (NZ Limited Company)
Chedworth
Hamilton
3210
12 May 2014 - current
Shares Allocation #2 Number of Shares: 6667
Shareholder Name Address Period
Chris&m Limited
Shareholder NZBN: 9429042084419
Entity (NZ Limited Company)
Manly
Whangaparaoa
0930
01 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Null - Hongkong Shuoguo Trading Co., Limited
Other
12 May 2014 - 01 Apr 2016
Hongkong Shuoguo Trading Co., Limited
Other
12 May 2014 - 01 Apr 2016
Location
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