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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Onyx Capital Limited Shareholder NZBN: 9429038692710 |
R D 9 Whangarei 0179 New Zealand |
06 Jun 2012 - |
Shares Allocation #2 Number of Shares: 199999 | |||
Entity (NZ Limited Company) | Onyx Capital Limited Shareholder NZBN: 9429038692710 |
R D 9 Whangarei 0179 New Zealand |
06 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pirika Investments Limited Shareholder NZBN: 9429040505848 Company Number: 91963 |
03 Apr 1969 - 06 Jun 2012 | |
Entity | Pirika Investments Limited Shareholder NZBN: 9429040505848 Company Number: 91963 |
03 Apr 1969 - 06 Jun 2012 | |
Individual | Linzi Frances Malley |
Rd 9 Whangarei 0179 New Zealand |
03 Apr 1969 - 24 Jan 2014 |
Ultimate Holding Company
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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