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Onyx Horticulture Limited

Type: NZ Limited Company (Ltd)
9429040610115
NZBN
76376
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
162 Pukeatua Road
R D 9
Whangarei 0179
New Zealand
Registered & physical address used since 21 Jun 2017

Onyx Horticulture Limited, a registered company, was launched on 03 Apr 1969. 9429040610115 is the NZBN it was issued. "Horticultural services nec" (ANZSIC A052963) is how the company is categorised. The company has been run by 3 directors: Dermott Malley - an active director whose contract started on 14 May 1992,
Patrick Malley - an active director whose contract started on 01 Dec 2014,
Linzi Frances Malley - an inactive director whose contract started on 14 May 1992 and was terminated on 01 Mar 2015.
Updated on 24 Dec 2021, our database contains detailed information about 1 address: 162 Pukeatua Road, R D 9, Whangarei, 0179 (types include: registered, physical).
Onyx Horticulture Limited had been using 162 Pukeatua Road, Rd 9, Whangarei as their physical address up to 21 Jun 2017.
More names for this company, as we established at BizDb, included: from 23 Jun 2013 to 29 Oct 2014 they were called Malley Investments Limited, from 03 May 2000 to 23 Jun 2013 they were called Applez Marketing Limited and from 06 Apr 1993 to 03 May 2000 they were called Malley Investments Limited.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 199999 shares (100 per cent).

Addresses

Principal place of activity

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


Previous addresses

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

Physical & registered address used from 17 May 2011 to 21 Jun 2017

Address: 330 Bremner Road, Drury New Zealand

Physical address used from 26 Jun 2009 to 17 May 2011

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

Registered address used from 26 Jun 2009 to 17 May 2011

Address: 106 Kopanga Road, Havelock North

Physical address used from 26 Sep 2006 to 26 Jun 2009

Address: 106 Kopanga Road, Havelock North, 4130

Registered address used from 26 Sep 2006 to 26 Jun 2009

Address: 19 Robinson Rd, Coatesville, Auckland

Physical address used from 10 Jun 1999 to 10 Jun 1999

Address: 154 Gilbertson Road, Pakowhai, Napier

Physical address used from 10 Jun 1999 to 26 Sep 2006

Address: 19 Robinson Rd, Coatesville, Auckland

Registered address used from 01 Apr 1999 to 26 Sep 2006

Address: 1st Floor, 132 Halsey Street, Auckland

Registered address used from 19 May 1997 to 01 Apr 1999

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

Registered address used from 15 Dec 1995 to 19 May 1997

Address: First Floor, 149-155 Parnell Raod, Parnell, Auckland

Registered address used from 27 Jan 1995 to 15 Dec 1995

Address: 77 Parnell Road, Parnell, Auckland

Registered address used from 27 Jun 1994 to 27 Jan 1995

Address: 10 Stonedon Drive, Greenmount, Auckland

Registered address used from 20 Apr 1993 to 27 Jun 1994

Contact info
64 21 2157722
Phone
onyxoffice@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: June

Annual return last filed: 03 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Onyx Capital Limited
Shareholder NZBN: 9429038692710
R D 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 199999
Entity (NZ Limited Company) Onyx Capital Limited
Shareholder NZBN: 9429038692710
R D 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pirika Investments Limited
Shareholder NZBN: 9429040505848
Company Number: 91963
Entity Pirika Investments Limited
Shareholder NZBN: 9429040505848
Company Number: 91963
Individual Linzi Frances Malley Rd 9
Whangarei
0179
New Zealand

Ultimate Holding Company

Onyx Capital Limited
Name
Ltd
Type
628538
Ultimate Holding Company Number
NZ
Country of origin
162 Pukeatua Road
R D 9
Whangarei 0179
New Zealand
Address
Directors

Dermott Malley - Director

Appointment date: 14 May 1992

Address: R D 9, Whangarei, 0179 New Zealand

Address used since 21 Jun 2017


Patrick Malley - Director

Appointment date: 01 Dec 2014

Address: R D 9, Whangarei, 0179 New Zealand

Address used since 21 Jun 2017


Linzi Frances Malley - Director (Inactive)

Appointment date: 14 May 1992

Termination date: 01 Mar 2015

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 09 May 2011

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