One Sunday Limited, a registered company, was started on 24 Feb 2014. 9429041109533 is the New Zealand Business Number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company is classified. This company has been run by 1 director, named Carlos Ricardo Constable - an active director whose contract started on 24 Feb 2014.
Last updated on 07 Jun 2025, our data contains detailed information about 7 addresses the company registered, specifically: 12 Jessie Street, Te Aro, Wellington, 6011 (registered address),
12 Jessie Street, Te Aro, Wellington, 6011 (service address),
11092, Manners Street, Wellington, 6142 (postal address),
12 Jessie Street, Te Aro, Wellington, 6011 (office address) among others.
One Sunday Limited had been using 1 Post Office Square, Wellington Central, Wellington as their registered address up until 24 Oct 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 25489, Wellington, 6140 New Zealand
Postal address used from 02 Apr 2019
Address #5: 11092, Manners Street, Wellington, 6142 New Zealand
Postal address used from 08 Apr 2024
Address #6: 12 Jessie Street, Te Aro, Wellington, 6011 New Zealand
Office & delivery address used from 08 Apr 2024
Address #7: 12 Jessie Street, Te Aro, Wellington, 6011 New Zealand
Registered & service address used from 16 Apr 2024
Principal place of activity
Level One, Press Hall, 80 Willis Street, Wellington, 6011 New Zealand
Previous address
Address #1: 1 Post Office Square, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 24 Feb 2014 to 24 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Compain, Megan Helen |
Lyall Bay Wellington 6022 New Zealand |
08 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Constable, Carlos Ricardo |
Lyall Bay Wellington 6022 New Zealand |
24 Feb 2014 - |
Carlos Ricardo Constable - Director
Appointment date: 24 Feb 2014
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Apr 2017
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 24 Feb 2014
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