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 24 Feb 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
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