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One Sunday Limited

Type: NZ Limited Company (Ltd)
9429041109533
NZBN
4959459
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
1 Post Office Square
Wellington Central
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 24 Feb 2014
Level One, Press Hall
80 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 24 Oct 2017
Level One, Press Hall
80 Willis Street
Wellington 6011
New Zealand
Office & delivery address used since 02 Apr 2019

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).

Addresses

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

Contact info
64 4 2136118
08 Apr 2024
64 4 8941856
02 Apr 2019 Phone
carlos@onesunday.nz
08 Apr 2024 Email
carlos@onesunday.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
carlos@onesunday.nz
02 Apr 2019 Email
No website
Website
http://onesunday.nz/
08 Apr 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Compain, Megan Helen Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Constable, Carlos Ricardo Lyall Bay
Wellington
6022
New Zealand
Directors

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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