General information

Onyx Horticulture Limited

Type: NZ Limited Company (Ltd)
9429040610115
New Zealand Business Number
76376
Company Number
Registered
Company Status
A052963 - Horticultural Services Nec
Industry classification codes with description

Onyx Horticulture Limited (issued a business number of 9429040610115) was started on 03 Apr 1969. 1 address is currently in use by the company: 162 Pukeatua Road, R D 9, Whangarei, 0179 (type: registered, physical). 162 Pukeatua Road, Rd 9, Whangarei had been their physical address, up until 21 Jun 2017. Onyx Horticulture Limited used more aliases, namely: Malley Investments Limited from 23 Jun 2013 to 29 Oct 2014, Applez Marketing Limited (03 May 2000 to 23 Jun 2013) and Malley Investments Limited (06 Apr 1993 - 03 May 2000). 200000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Onyx Capital Limited (an entity) located at R D 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (199999 shares); it includes
Onyx Capital Limited (an entity) - located at R D 9, Whangarei. "Horticultural services nec" (ANZSIC A052963) is the category the ABS issued Onyx Horticulture Limited. Our data was last updated on 24 Dec 2021.

Current address Type Used since
162 Pukeatua Road, R D 9, Whangarei, 0179 Registered & physical 21 Jun 2017
Contact info
64 21 2157722
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 21 Jun 2017
Director 14 May 1992 - current
Patrick Malley
R D 9, Whangarei, 0179
Address used since 21 Jun 2017
Director 01 Dec 2014 - current
Linzi Frances Malley
Rd 9, Whangarei, 0179
Address used since 09 May 2011
Director 14 May 1992 - 01 Mar 2015
Addresses
Principal place of activity
162 Pukeatua Road , R D 9 , Whangarei , 0179
Previous address Type Period
162 Pukeatua Road, Rd 9, Whangarei, 0179 Physical & registered 17 May 2011 - 21 Jun 2017
330 Bremner Road, Drury Physical 26 Jun 2009 - 17 May 2011
330 Bremner Road, R D 2, Drury 2578 Registered 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
19 Robinson Rd, Coatesville, Auckland Physical 10 Jun 1999 - 10 Jun 1999
154 Gilbertson Road, Pakowhai, Napier Physical 10 Jun 1999 - 26 Sep 2006
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 15 Dec 1995 - 19 May 1997
First Floor, 149-155 Parnell Raod, Parnell, Auckland Registered 27 Jan 1995 - 15 Dec 1995
77 Parnell Road, Parnell, Auckland Registered 27 Jun 1994 - 27 Jan 1995
10 Stonedon Drive, Greenmount, Auckland Registered 20 Apr 1993 - 27 Jun 1994
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
03 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Onyx Capital Limited
Shareholder NZBN: 9429038692710
Entity (NZ Limited Company)
R D 9
Whangarei
0179
06 Jun 2012 - current
Shares Allocation #2 Number of Shares: 199999
Shareholder Name Address Period
Onyx Capital Limited
Shareholder NZBN: 9429038692710
Entity (NZ Limited Company)
R D 9
Whangarei
0179
06 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Pirika Investments Limited
Shareholder NZBN: 9429040505848
Company Number: 91963
Entity
03 Apr 1969 - 06 Jun 2012
Pirika Investments Limited
Shareholder NZBN: 9429040505848
Company Number: 91963
Entity
03 Apr 1969 - 06 Jun 2012
Linzi Frances Malley
Individual
Rd 9
Whangarei
0179
03 Apr 1969 - 24 Jan 2014

Ultimate Holding Company
Name Onyx Capital Limited
Type Ltd
Ultimate Holding Company Number 628538
Country of origin NZ
Address 162 Pukeatua Road
R D 9
Whangarei 0179
Location
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