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ONYX HORTICULTURE LIMITED

● Registered
NZBN 9429040610115 · NZ Company No. 76376 · NZ Limited Company · Incorporated 3 Apr 1969

Onyx Horticulture Limited was incorporated on 3 April 1969 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20898 days.

Overview

NZ Business Number
9429040610115
Company Number
76376
Company Name
ONYX HORTICULTURE LIMITED
Previously Known As
MALLEY INVESTMENTS LIMITED
before 29 October 2014, Wednesday

APPLEZ MARKETING LIMITED
before 23 June 2013, Sunday

MALLEY INVESTMENTS LIMITED
before 3 May 2000, Wednesday

CREATIVE LEISURE PRODUCTS LIMITED
before 6 April 1993, Tuesday

FYRAN ENTERPRISES LIMITED
before 27 May 1988, Friday

FYFE & RANSON SHEETMETALS LIMITED
before 29 September 1977, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
3 April 1969 (Thursday)
Status
Registered
Status History
Registered as of 3 April 1969 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
162 Pukeatua Road
Rd 9
Whangarei
NZ 0179
Country of Origin
New Zealand
Address for Service
162 Pukeatua Road
Rd 9
Whangarei
NZ 0179
Postal Address File ID
Registered Office: 2837562
Address for Service: 2837562

Historic Data for Addresses

Principal Place of Business

  1. From 20 April 1993 to 27 June 1994
    10 Stonedon Drive, Greenmount, Auckland
  2. From 27 June 1994 to 27 January 1995
    77 Parnell Road, Parnell, Auckland
  3. From 27 January 1995 to 15 December 1995
    First Floor, 149-155 Parnell Raod, Parnell, Auckland
  4. From 15 December 1995 to 19 May 1997
    Level 1, 111 Franklin Road, Ponsonby, Auckland
  5. From 19 May 1997 to 1 April 1999
    1st Floor, 132 Halsey Street, Auckland
  6. From 1 April 1999 to 26 September 2006
    19 Robinson Rd, Coatesville, Auckland
  7. From 26 September 2006 to 26 June 2009
    106 Kopanga Road, Havelock North, 4130
  8. From 26 June 2009 to 17 May 2011
    330 Bremner Road, R D 2, Drury 2578, NZ

Address for Service

  1. From 10 June 1999 to 26 September 2006
    154 Gilbertson Road, Pakowhai, Napier
  2. From 10 June 1999 to 10 June 1999
    19 Robinson Rd, Coatesville, Auckland
  3. From 26 September 2006 to 26 June 2009
    106 Kopanga Road, Havelock North
  4. From 26 June 2009 to 17 May 2011
    330 Bremner Road, Drury, NZ

Address for Records

  1. From 19 June 2000 to 8 August 2002
    19 Robinson Rd, Coatesville, Auckland
  2. From 8 August 2002 to 8 August 2002
    154 Gilbertson Road, Rd 3, Napier

Company Directors

2 listed
DM
Dermott MALLEY
Appointed 14 May 1992 · 162 Pukeatua Road, Rd 9, Whangarei, NZ, 0179
PM
Patrick MALLEY
Appointed 1 Dec 2014 · 162 Pukeatua Road, Rd 9, Whangarei, NZ, 0179

Company Shareholders

2 share parcels · 200,000 shares total

Share allocation 1
199,999 shares (100.00%)
Company No.: 628538
NZBN: 9429038692710
ONYX CAPITAL LIMITED
162 Pukeatua Road, Rd 9, Whangarei
Share allocation 2
1 shares (0.00%)
Company No.: 628538
NZBN: 9429038692710
ONYX CAPITAL LIMITED
162 Pukeatua Road, Rd 9, Whangarei