Onyx Developments Limited, a registered company, was registered on 16 Nov 1992. 9429038909566 is the NZBN it was issued. The company has been supervised by 4 directors: Karen Leigh Owen - an active director whose contract began on 07 Dec 1992,
Peter Vincent Owen - an inactive director whose contract began on 07 Dec 1992 and was terminated on 01 Oct 2000,
Anthony Walpole Bowden - an inactive director whose contract began on 02 Nov 1992 and was terminated on 07 Dec 1992,
Bruce Fox Mellor - an inactive director whose contract began on 02 Nov 1992 and was terminated on 07 Dec 1992.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 605 State Highway 5, Rd 4, Taupo, 3384 (type: physical, registered).
Onyx Developments Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address until 10 Dec 2018.
Other names used by this company, as we found at BizDb, included: from 16 Nov 1992 to 02 Dec 1992 they were called Rawene Enterprises One Limited.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group consists of 25000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (50%).
Previous addresses
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 07 Dec 2016 to 10 Dec 2018
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 17 May 2005 to 07 Dec 2016
Address: Devonport Business Centre Building, 30 Victoria Road, Devonport, Auckland
Physical address used from 01 Jul 1997 to 17 May 2005
Address: 'parnell House', 470 Parnell Road, Auckland 1
Registered address used from 02 Apr 1993 to 17 May 2005
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Newo Trust Limited Shareholder NZBN: 9429037812997 |
Devonport Auckland 0624 New Zealand |
16 Nov 1992 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Owen, Karen Leigh |
Taupo |
16 Nov 1992 - |
Karen Leigh Owen - Director
Appointment date: 07 Dec 1992
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 30 Nov 2018
Address: Taupo, 3377 New Zealand
Address used since 04 Nov 2015
Peter Vincent Owen - Director (Inactive)
Appointment date: 07 Dec 1992
Termination date: 01 Oct 2000
Address: Taupo,
Address used since 07 Dec 1992
Anthony Walpole Bowden - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 07 Dec 1992
Address: Westmere, Auckland 2,
Address used since 02 Nov 1992
Bruce Fox Mellor - Director (Inactive)
Appointment date: 02 Nov 1992
Termination date: 07 Dec 1992
Address: Remuera, Auckland 5,
Address used since 02 Nov 1992
Voice Of The Children Limited
11d Wynyard Street
Richmond Anglaise Limited
11d Wynyard Street
Chapman Jones Law Limited
11d Wynyard Street
Foundation Group Limited
11a Wynyard Street
Schist Happens Limited
11a Wynyard Street
Ginger Group Limited
11a Wynyard Street