Onyx Venture New Zealand Limited was started on 14 Dec 2011 and issued a business number of 9429030854598. This registered LTD company has been run by 3 directors: Margaret Moore - an active director whose contract started on 20 Nov 2014,
Selma Francis - an inactive director whose contract started on 14 Dec 2011 and was terminated on 20 Nov 2014,
Carolyn Melville - an inactive director whose contract started on 14 Dec 2011 and was terminated on 08 Mar 2012.
According to our information (updated on 24 Feb 2024), the company registered 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical).
Up until 07 Feb 2017, Onyx Venture New Zealand Limited had been using 12 - 14 Fitzroy Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Avoriaz Limited (an entity) located at Grafton, Auckland postcode 1010.
Previous addresses
Address: 12 - 14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 09 Apr 2013 to 07 Feb 2017
Address: 7 Summer Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 15 Jun 2012 to 09 Apr 2013
Address: Trustee Executors Ltd, Level 5 10 Customhouse Quay, Wellington, 6143 New Zealand
Registered & physical address used from 14 Dec 2011 to 15 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Avoriaz Limited Shareholder NZBN: 9429030677746 |
Grafton Auckland 1010 New Zealand |
04 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Selma Francis |
Mahe 453 Seychelles |
14 Dec 2011 - 04 Dec 2014 |
Individual | Francis, Selma |
Mahe 453 Seychelles |
14 Dec 2011 - 04 Dec 2014 |
Margaret Moore - Director
Appointment date: 20 Nov 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Nov 2014
Selma Francis - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 20 Nov 2014
Address: Mahe, 453 Seychelles
Address used since 14 Dec 2011
Carolyn Melville - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 08 Mar 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Dec 2011
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