General information
Onyx Venture New Zealand Limited
Type: NZ Limited Company (Ltd)9429030854598
New Zealand Business Number
3682617
Company Number
Registered
Company Status
Onyx Venture New Zealand Limited (issued an NZ business identifier of 9429030854598) was launched on 14 Dec 2011. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 12 - 14 Fitzroy Street, Ponsonby, Auckland had been their registered address, up to 07 Feb 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Avoriaz Limited (an entity) located at Grafton, Auckland postcode 1010. Our database was updated on 03 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 07 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Moore
Ponsonby, Auckland, 1011
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - current |
|
Selma Francis
Mahe, 453
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - 20 Nov 2014 |
|
Carolyn Melville
Devonport, Auckland, 0624
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - 08 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 - 14 Fitzroy Street, Ponsonby, Auckland, 1021 | Registered & physical | 09 Apr 2013 - 07 Feb 2017 |
| 7 Summer Street, Ponsonby, Auckland, 1011 | Registered & physical | 15 Jun 2012 - 09 Apr 2013 |
| Trustee Executors Ltd, Level 5 10 Customhouse Quay, Wellington, 6143 | Registered & physical | 14 Dec 2011 - 15 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Avoriaz Limited Shareholder NZBN: 9429030677746 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
04 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Selma Francis Director |
Mahe 453 |
14 Dec 2011 - 04 Dec 2014 |
|
Francis, Selma Individual |
Mahe 453 |
14 Dec 2011 - 04 Dec 2014 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |