One Wave Construction Limited was started on 23 Feb 2017 and issued a New Zealand Business Number of 9429045970955. The registered LTD company has been supervised by 4 directors: Samuel Noonan - an active director whose contract started on 23 Feb 2017,
Sam Ashley Noonan - an active director whose contract started on 23 Feb 2017,
Marcel Peter Stet - an inactive director whose contract started on 01 Nov 2018 and was terminated on 24 Jun 2021,
Marcel Peter Stet - an inactive director whose contract started on 23 Feb 2017 and was terminated on 09 Jul 2018.
According to our data (last updated on 29 Apr 2024), the company registered 1 address: 38 Shackleton Street, New Brighton, Christchurch, 8061 (types include: registered, other).
Up until 14 Feb 2022, One Wave Construction Limited had been using 19B Trafford Street, Harewood, Christchurch as their registered address.
A total of 1200 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 600 shares are held by 2 entities, namely:
Noonan, Samuel (a director) located at New Brighton, Christchurch postcode 8061,
Stet, Marcel Peter (an individual) located at Harewood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Noonan, Samuel - located at New Brighton, Christchurch. One Wave Construction Limited has been categorised as "Landscaping and property maintenance service" (business classification E329150).
Previous addresses
Address #1: 19b Trafford Street, Harewood, Christchurch, 8051 New Zealand
Registered address used from 08 Mar 2018 to 14 Feb 2022
Address #2: 38 Shackleton Street, New Brighton, Christchurch, 8061 New Zealand
Registered & physical address used from 01 Mar 2018 to 08 Mar 2018
Address #3: L1, 22 Foster St, Tower Junction, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Feb 2017 to 01 Mar 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Noonan, Samuel |
New Brighton Christchurch 8061 New Zealand |
23 Feb 2017 - |
Individual | Stet, Marcel Peter |
Harewood Christchurch 8051 New Zealand |
23 Feb 2017 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Noonan, Samuel |
New Brighton Christchurch 8061 New Zealand |
23 Feb 2017 - |
Samuel Noonan - Director
Appointment date: 23 Feb 2017
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 23 Feb 2017
Sam Ashley Noonan - Director
Appointment date: 23 Feb 2017
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 23 Feb 2017
Marcel Peter Stet - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 24 Jun 2021
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 01 Nov 2018
Marcel Peter Stet - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 09 Jul 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 23 Feb 2017
Stump Out Limited
27a Trafford Street
Vortex Communications Limited
26 Trafford Street
Blueprint Pc Limited
4 Meldrum Place
Muscovy Holdings Limited
6 Meldrum Place
Mk Design Flowers Limited
34 Trafford Street
Ch Cleaning Limited
519 Harewood Road
Affordable Fences And Landscapes Limited
Unit 4, 35 Sir William Pickering Drive
Elite Property Landscaping Limited
16 Brackendale Place
Managed Design Limited
263 Wairakei Road
Mission Technologies Limited
4 Kingston Place
Pop 20 Limited
Unit 4
Wai-ora Forest Landscapes Limited
48 Watsons Road