Onyx Holdings Limited was started on 08 Dec 2004 and issued an NZ business number of 9429035048756. The registered LTD company has been supervised by 3 directors: Mark John Blackwell - an active director whose contract began on 10 Sep 2009,
Jean Blackwell - an inactive director whose contract began on 08 Dec 2004 and was terminated on 14 Sep 2009,
Bryce Blackwell - an inactive director whose contract began on 08 Dec 2004 and was terminated on 10 Sep 2009.
As stated in our database (last updated on 18 Mar 2024), this company uses 1 address: an address for share register at 4 Dahlia Street, Palmerston North, Palmerston North, 4410 (type: other, records).
Up until 24 Sep 2009, Onyx Holdings Limited had been using Level One, 484 Main Street, Palmerston North 4444 as their physical address.
BizDb found previous aliases used by this company: from 08 Dec 2004 to 09 Sep 2009 they were called Lisburn Properties Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Blackwell, Denise Janet Esma (an individual) located at Rd 3, Glen Oroua postcode 4473.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Blackwell, Mark John - located at Rd 3, Palmerston North.
Other active addresses
Address #4: 4 Dahlia Street, Palmerston North, Palmerston North, 4410 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 13 Jun 2022
Previous addresses
Address #1: Level One, 484 Main Street, Palmerston North 4444
Physical address used from 18 Sep 2009 to 24 Sep 2009
Address #2: 845 Taikorea Road, Rd 3, Palmerston North
Physical address used from 17 Sep 2009 to 18 Sep 2009
Address #3: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 08 Dec 2004 to 17 Sep 2009
Address #4: 17 Deveron Road, Manurewa, Auckland
Physical address used from 08 Dec 2004 to 17 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Blackwell, Denise Janet Esma |
Rd 3 Glen Oroua 4473 New Zealand |
30 May 2023 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Blackwell, Mark John |
Rd 3 Palmerston North New Zealand |
10 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackwell, Denise Janet Esme |
Rd 3 Palmerston North New Zealand |
10 Sep 2009 - 30 May 2023 |
| Individual | Blackwell, Bryce |
Manurewa Auckland |
08 Dec 2004 - 27 Jun 2010 |
| Individual | Blackwell, Jean |
Manurewa Auckland |
08 Dec 2004 - 27 Jun 2010 |
Mark John Blackwell - Director
Appointment date: 10 Sep 2009
Address: Rd 3, Palmerston North, 4473 New Zealand
Address used since 18 Aug 2015
Jean Blackwell - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 14 Sep 2009
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 08 Dec 2004
Bryce Blackwell - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 10 Sep 2009
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 08 Dec 2004