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General information

Onyx Developments Limited

Type: NZ Limited Company (Ltd)
9429038909566
New Zealand Business Number
567911
Company Number
Registered
Company Status

Onyx Developments Limited (issued an NZ business identifier of 9429038909566) was incorporated on 16 Nov 1992. 2 addresses are in use by the company: 605 State Highway 5, Rd 4, Taupo, 3384 (type: physical, registered). 11A Wynyard Street, Devonport, Auckland had been their physical address, up until 10 Dec 2018. Onyx Developments Limited used other aliases, namely: Rawene Enterprises One Limited from 16 Nov 1992 to 02 Dec 1992. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (50% of shares), namely:
Newo Trust Limited (an entity) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50% of all shares (25000 shares); it includes
Owen, Karen Leigh (an individual) - located at Taupo. Our database was last updated on 03 Apr 2024.

Current address Type Used since
605 State Highway 5, Rd 4, Taupo, 3384 Physical & registered & service 10 Dec 2018
Last updated:
Directors
Name and Address Role Period
Karen Leigh Owen
Rd 4, Taupo, 3384
Address used since 30 Nov 2018
Taupo, 3377
Address used since 04 Nov 2015
Director 07 Dec 1992 - current
Peter Vincent Owen
Taupo,
Address used since 07 Dec 1992
Director 07 Dec 1992 - 01 Oct 2000
Anthony Walpole Bowden
Westmere, Auckland 2,
Address used since 02 Nov 1992
Director 02 Nov 1992 - 07 Dec 1992
Bruce Fox Mellor
Remuera, Auckland 5,
Address used since 02 Nov 1992
Director 02 Nov 1992 - 07 Dec 1992
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 07 Dec 2016 - 10 Dec 2018
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 17 May 2005 - 07 Dec 2016
Devonport Business Centre Building, 30 Victoria Road, Devonport, Auckland Physical 01 Jul 1997 - 17 May 2005
'parnell House', 470 Parnell Road, Auckland 1 Registered 02 Apr 1993 - 17 May 2005
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Newo Trust Limited
Shareholder NZBN: 9429037812997
Entity (NZ Limited Company) 		Devonport
Auckland
0624 		16 Nov 1992 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Owen, Karen Leigh
Individual 		Taupo
 16 Nov 1992 - current
Location
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