New Valley Corporation Limited was launched on 12 May 2014 and issued an NZBN of 9429041227954. This registered LTD company has been run by 2 directors: Ming Ren - an active director whose contract started on 15 Feb 2017,
Yanan Weng - an inactive director whose contract started on 12 May 2014 and was terminated on 01 Apr 2017.
According to BizDb's information (updated on 22 Feb 2024), the company registered 1 address: 37 Hooker Avenue, Chedworth, Hamilton, 3210 (category: postal, office).
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 3333 shares are held by 1 entity, namely:
Jemerald Exports Limited (an entity) located at Chedworth, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 66.67 per cent shares (exactly 6667 shares) and includes
Chris&M Limited - located at Manly, Whangaparaoa. New Valley Corporation Limited is categorised as "Health food wholesaling" (ANZSIC F360925).
Principal place of activity
37 Hooker Avenue, Chedworth, Hamilton, 3210 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3333 | |||
| Entity (NZ Limited Company) | Jemerald Exports Limited Shareholder NZBN: 9429032195323 |
Chedworth Hamilton 3210 New Zealand |
12 May 2014 - |
| Shares Allocation #2 Number of Shares: 6667 | |||
| Entity (NZ Limited Company) | Chris&m Limited Shareholder NZBN: 9429042084419 |
Manly Whangaparaoa 0930 New Zealand |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Hongkong Shuoguo Trading Co., Limited | 12 May 2014 - 01 Apr 2016 | |
| Other | Hongkong Shuoguo Trading Co., Limited | 12 May 2014 - 01 Apr 2016 |
Ming Ren - Director
Appointment date: 15 Feb 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 15 Feb 2017
Yanan Weng - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 01 Apr 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 12 May 2014
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