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, Lindsey Frances (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 449990 shares); it includes
Malley, Lindseydermottpatrickandrebecca (an individual) - located at Rd 9, Whangarei. Moving on to the third group of shareholders, share allotment (449990 shares, 50%) belongs to 1 entity, namely:
Malley, Dermottlindseypatrickandrebecca Frances, located at Rd 9, Whangarei (an individual). "Berryfruit growing" (ANZSIC A013310) is the classification the Australian Bureau of Statistics issued Onyx Capital Limited. Our database was updated on 02 May 2025.
| 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 |
|
Lindsey Frances Malley
R D 9, Whangarei, 0179
Address used since 05 Aug 2018 |
Director | 18 May 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
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Lindsey Frances Individual |
Rd 9 Whangarei 0179 |
03 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 449990
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Lindseydermottpatrickandrebecca Individual |
Rd 9 Whangarei 0179 |
03 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 449990
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Dermottlindseypatrickandrebecca Frances Individual |
Rd 9 Whangarei 0179 |
03 Aug 2024 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Rebecca Louise Director |
R D 9 Whangarei 0179 |
12 Sep 2020 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Patrick Peter Director |
R D 9 Whangarei 0179 |
12 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Dermott Director |
R D 9 Whangarei 0179 |
12 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley, Linzi Frances Director |
R D 9 Whangarei 0179 |
12 Sep 2020 - 03 Aug 2024 |
|
Malley, Linzi Dermott Patrick And Rebecca Individual |
Rd 9 Whangarei 0179 |
12 Sep 2020 - 03 Aug 2024 |
|
Malley, Dermott Linzi Patrick And Rebecca Individual |
Rd 9 Whangarei 0179 |
12 Sep 2020 - 03 Aug 2024 |
|
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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