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Onyx Venture New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030854598
NZBN
3682617
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Feb 2017

Onyx Venture New Zealand Limited was started on 14 Dec 2011 and issued a business number of 9429030854598. This registered LTD company has been run by 3 directors: Margaret Moore - an active director whose contract started on 20 Nov 2014,
Selma Francis - an inactive director whose contract started on 14 Dec 2011 and was terminated on 20 Nov 2014,
Carolyn Melville - an inactive director whose contract started on 14 Dec 2011 and was terminated on 08 Mar 2012.
According to our information (updated on 24 Feb 2024), the company registered 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical).
Up until 07 Feb 2017, Onyx Venture New Zealand Limited had been using 12 - 14 Fitzroy Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Avoriaz Limited (an entity) located at Grafton, Auckland postcode 1010.

Addresses

Previous addresses

Address: 12 - 14 Fitzroy Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 09 Apr 2013 to 07 Feb 2017

Address: 7 Summer Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 15 Jun 2012 to 09 Apr 2013

Address: Trustee Executors Ltd, Level 5 10 Customhouse Quay, Wellington, 6143 New Zealand

Registered & physical address used from 14 Dec 2011 to 15 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Avoriaz Limited
Shareholder NZBN: 9429030677746
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Selma Francis Mahe
453
Seychelles
Individual Francis, Selma Mahe
453
Seychelles
Directors

Margaret Moore - Director

Appointment date: 20 Nov 2014

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Nov 2014


Selma Francis - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 20 Nov 2014

Address: Mahe, 453 Seychelles

Address used since 14 Dec 2011


Carolyn Melville - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 08 Mar 2012

Address: Devonport, Auckland, 0624 New Zealand

Address used since 14 Dec 2011

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