General information
Onyx Capital Limited
Type: NZ Limited Company (Ltd)9429038692710
New Zealand Business Number
628538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013310 - Berryfruit Growing
Industry classification codes with description
Onyx Capital Limited (NZBN 9429038692710) was registered on 11 Apr 1994. 3 addresses are currently in use by the company: 162 Pukeatua Road, R D 9, Whangarei, 0179 (type: postal, physical). 162 Pukeatua Road, Rd 9, Whangarei had been their registered address, until 15 Aug 2016. 900000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0 per cent of shares), namely:
Malley, Rebecca Louise (a director) located at R D 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 5 shares); it includes
Malley, Patrick Peter (a director) - located at R D 9, Whangarei. Moving on to the third group of shareholders, share allotment (5 shares, 0%) belongs to 1 entity, namely:
Malley, Dermott, located at R D 9, Whangarei (a director). "Berryfruit growing" (ANZSIC A013310) is the classification the Australian Bureau of Statistics issued Onyx Capital Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 162 Pukeatua Road, R D 9, Whangarei, 0179 | Registered | 15 Aug 2016 |
| 162 Pukeatua Road, R D 9, Whangarei, 0179 | Service & physical | 10 Aug 2017 |
| 162 Pukeatua Road, R D 9, Whangarei, 0179 | Postal | 07 Aug 2020 |
Contact info
64 21 923380
Phone (Phone)
onyxoffice@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dermott Malley
R D 9, Whangarei, 0179
Address used since 01 Aug 2016 |
Director | 11 Apr 1994 - current |
|
Linzi Frances Malley
R D 9, Whangarei, 0179
Address used since 05 Aug 2018
Rd 9, Whangarei, 0179
Address used since 09 May 2011 |
Director | 18 May 1994 - current |
|
Patrick Peter Malley
R D 9, Whangarei, 0179
Address used since 05 Aug 2018
Rd 9, Whangarei, 0179
Address used since 09 May 2011 |
Director | 12 Feb 2007 - current |
|
Rebecca Louise Malley
R D 9, Whangarei, 0179
Address used since 05 Aug 2018
Rd 9, Whangarei, 0179
Address used since 05 May 2017 |
Director | 05 May 2017 - current |
Addresses
Principal place of activity
| 162 Pukeatua Road , R D 9 , Whangarei , 0179 |
| Previous address | Type | Period |
|---|---|---|
| 162 Pukeatua Road, Rd 9, Whangarei, 0179 | Registered | 17 May 2011 - 15 Aug 2016 |
| 162 Pukeatua Road, Rd 9, Whangarei, 0179 | Physical | 17 May 2011 - 10 Aug 2017 |
| 330 Bremner Road, R D 2, Drury 2578 | Registered | 26 Jun 2009 - 17 May 2011 |
| 330 Bremner Road, Drury | Physical | 26 Jun 2009 - 17 May 2011 |
| 106 Kopanga Road, Havelock North | Physical | 26 Sep 2006 - 26 Jun 2009 |
| 106 Kopanga Road, Havelock North, 4130 | Registered | 26 Sep 2006 - 26 Jun 2009 |
| 154 Gilbertson Road, Pakowhai, Napier | Physical | 10 Jun 1999 - 26 Sep 2006 |
| 19 Robinson Rd, Coatesville, Auckland | Physical | 10 Jun 1999 - 10 Jun 1999 |
| 19 Robinson Rd, Coatesville, Auckland | Registered | 01 Apr 1999 - 26 Sep 2006 |
| 1st Floor, 132 Halsey Street, Auckland | Registered | 19 May 1997 - 01 Apr 1999 |
| Level 1, 111 Franklin Road, Ponsonby, Auckland | Registered | 22 Dec 1995 - 19 May 1997 |
| 1st Floor, 149-155 Parnell Road, Parnell, Auckland | Registered | 27 Jan 1995 - 22 Dec 1995 |
| 1st Floor, 77 Parnell Road, Parnell, Auckland | Registered | 27 Jun 1994 - 27 Jan 1995 |
Financial Data
Financial info
900000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Rebecca Louise Director |
R D 9 Whangarei 0179 |
12 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Patrick Peter Director |
R D 9 Whangarei 0179 |
12 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Dermott Director |
R D 9 Whangarei 0179 |
12 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Linzi Frances Director |
R D 9 Whangarei 0179 |
12 Sep 2020 - current |
Shares Allocation #5 Number of Shares: 449990
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Dermott Linzi Patrick And Rebecca Individual |
Rd 9 Whangarei 0179 |
12 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 449990
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Linzi Dermott Patrick And Rebecca Individual |
Rd 9 Whangarei 0179 |
12 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Linzi And Dermott Individual |
R D 9 Whangarei 0179 |
11 Apr 1994 - 12 Sep 2020 |
|
Lowish, Ian Individual |
Rd 9 Whangarei 0179 |
11 Apr 1994 - 25 Oct 2014 |
|
Comber, Stuart Individual |
Havelock North |
11 Apr 1994 - 21 Jun 2009 |
|
Malley, Linzi And Dermott Individual |
R D 9 Whangarei 0179 |
11 Apr 1994 - 12 Sep 2020 |
|
Malley, Dermott And Linzi Individual |
R D 9 Whangarei 0179 |
11 Apr 1994 - 12 Sep 2020 |
|
Malley, Dermott And Linzi Individual |
R D 9 Whangarei 0179 |
11 Apr 1994 - 12 Sep 2020 |
|
Lowish, Ian Individual |
Rd 9 Whangarei 0179 |
21 Jun 2009 - 25 Oct 2014 |
Location
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|
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|
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|
Lobb Horticulture Limited 159b Pukeatua Road |
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