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
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