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Onyx Capital Limited

Type: NZ Limited Company (Ltd)
9429038692710
NZBN
628538
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013310
Industry classification code
Berryfruit Growing
Industry classification description
Current address
162 Pukeatua Road
R D 9
Whangarei 0179
New Zealand
Registered address used since 15 Aug 2016
162 Pukeatua Road
R D 9
Whangarei 0179
New Zealand
Service & physical address used since 10 Aug 2017
162 Pukeatua Road
R D 9
Whangarei 0179
New Zealand
Postal address used since 07 Aug 2020

Onyx Capital Limited was started on 11 Apr 1994 and issued a business number of 9429038692710. This registered LTD company has been supervised by 4 directors: Dermott Malley - an active director whose contract began on 11 Apr 1994,
Linzi Frances Malley - an active director whose contract began on 18 May 1994,
Patrick Peter Malley - an active director whose contract began on 12 Feb 2007,
Rebecca Louise Malley - an active director whose contract began on 05 May 2017.
According to our information (updated on 27 Mar 2024), the company registered 1 address: 162 Pukeatua Road, R D 9, Whangarei, 0179 (category: postal, physical).
Up to 15 Aug 2016, Onyx Capital Limited had been using 162 Pukeatua Road, Rd 9, Whangarei as their registered address.
A total of 900000 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Malley, Rebecca Louise (a director) located at R D 9, Whangarei postcode 0179.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 5 shares) and includes
Malley, Patrick Peter - located at R D 9, Whangarei.
The 3rd share allocation (5 shares, 0%) belongs to 1 entity, namely:
Malley, Dermott, located at R D 9, Whangarei (a director). Onyx Capital Limited was classified as "Berryfruit growing" (ANZSIC A013310).

Addresses

Principal place of activity

162 Pukeatua Road, R D 9, Whangarei, 0179 New Zealand


Previous addresses

Address #1: 162 Pukeatua Road, Rd 9, Whangarei, 0179 New Zealand

Registered address used from 17 May 2011 to 15 Aug 2016

Address #2: 162 Pukeatua Road, Rd 9, Whangarei, 0179 New Zealand

Physical address used from 17 May 2011 to 10 Aug 2017

Address #3: 330 Bremner Road, R D 2, Drury 2578 New Zealand

Registered address used from 26 Jun 2009 to 17 May 2011

Address #4: 330 Bremner Road, Drury New Zealand

Physical address used from 26 Jun 2009 to 17 May 2011

Address #5: 106 Kopanga Road, Havelock North

Physical address used from 26 Sep 2006 to 26 Jun 2009

Address #6: 106 Kopanga Road, Havelock North, 4130

Registered address used from 26 Sep 2006 to 26 Jun 2009

Address #7: 154 Gilbertson Road, Pakowhai, Napier

Physical address used from 10 Jun 1999 to 26 Sep 2006

Address #8: 19 Robinson Rd, Coatesville, Auckland

Physical address used from 10 Jun 1999 to 10 Jun 1999

Address #9: 19 Robinson Rd, Coatesville, Auckland

Registered address used from 01 Apr 1999 to 26 Sep 2006

Address #10: 1st Floor, 132 Halsey Street, Auckland

Registered address used from 19 May 1997 to 01 Apr 1999

Address #11: Level 1, 111 Franklin Road, Ponsonby, Auckland

Registered address used from 22 Dec 1995 to 19 May 1997

Address #12: 1st Floor, 149-155 Parnell Road, Parnell, Auckland

Registered address used from 27 Jan 1995 to 22 Dec 1995

Address #13: 1st Floor, 77 Parnell Road, Parnell, Auckland

Registered address used from 27 Jun 1994 to 27 Jan 1995

Contact info
64 21 923380
Phone
onyxoffice@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Malley, Rebecca Louise R D 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Malley, Patrick Peter R D 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Malley, Dermott R D 9
Whangarei
0179
New Zealand
Shares Allocation #4 Number of Shares: 5
Director Malley, Linzi Frances R D 9
Whangarei
0179
New Zealand
Shares Allocation #5 Number of Shares: 449990
Individual Malley, Dermott Linzi Patrick And Rebecca Rd 9
Whangarei
0179
New Zealand
Shares Allocation #6 Number of Shares: 449990
Individual Malley, Linzi Dermott Patrick And Rebecca Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malley, Linzi And Dermott R D 9
Whangarei
0179
New Zealand
Individual Lowish, Ian Rd 9
Whangarei
0179
New Zealand
Individual Comber, Stuart Havelock North
Individual Malley, Linzi And Dermott R D 9
Whangarei
0179
New Zealand
Individual Malley, Dermott And Linzi R D 9
Whangarei
0179
New Zealand
Individual Malley, Dermott And Linzi R D 9
Whangarei
0179
New Zealand
Individual Lowish, Ian Rd 9
Whangarei
0179
New Zealand
Directors

Dermott Malley - Director

Appointment date: 11 Apr 1994

Address: R D 9, Whangarei, 0179 New Zealand

Address used since 01 Aug 2016


Linzi Frances Malley - Director

Appointment date: 18 May 1994

Address: R D 9, Whangarei, 0179 New Zealand

Address used since 05 Aug 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 09 May 2011


Patrick Peter Malley - Director

Appointment date: 12 Feb 2007

Address: R D 9, Whangarei, 0179 New Zealand

Address used since 05 Aug 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 09 May 2011


Rebecca Louise Malley - Director

Appointment date: 05 May 2017

Address: R D 9, Whangarei, 0179 New Zealand

Address used since 05 Aug 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 05 May 2017

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