General information
One Sunday Limited
Type: NZ Limited Company (Ltd)9429041109533
New Zealand Business Number
4959459
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description
One Sunday Limited (issued a New Zealand Business Number of 9429041109533) was incorporated on 24 Feb 2014. 6 addresess are in use by the company: 25489, Wellington, 6140 (type: postal, office). 1 Post Office Square, Wellington Central, Wellington had been their registered address, up until 24 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Constable, Carlos Ricardo (a director) located at Pipitea, Wellington postcode 6011. "Graphic design service - for advertising" (business classification M692450) is the classification the ABS issued One Sunday Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Post Office Square, Wellington Central, Wellington, 6011 | Other (Address For Share Register) | 24 Feb 2014 |
| Level One, Press Hall, 80 Willis Street, Wellington, 6011 | Registered & physical & service | 24 Oct 2017 |
| 25489, Wellington, 6140 | Postal | 02 Apr 2019 |
| Level One, Press Hall, 80 Willis Street, Wellington, 6011 | Office & delivery | 02 Apr 2019 |
Contact info
64 4 8941856
Phone (Phone)
carlos@onesunday.nz
Email (nzbn-reserved-invoice-email-address-purpose)
carlos@onesunday.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Ricardo Constable
Lyall Bay, Wellington, 6022
Address used since 01 Apr 2017
Pipitea, Wellington, 6011
Address used since 24 Feb 2014 |
Director | 24 Feb 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level One, Press Hall, 80 Willis Street, Wellington, 6011 | Office & delivery | 02 Apr 2019 |
Principal place of activity
| Level One, Press Hall , 80 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Post Office Square, Wellington Central, Wellington, 6011 | Registered & physical | 24 Feb 2014 - 24 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Constable, Carlos Ricardo Director |
Pipitea Wellington 6011 |
24 Feb 2014 - current |
Location
Companies nearby
 |
Eightyone Limited 80 Willis Street |
|
Pothole Designs Limited Level One, Press Hall |
|
Capgemini New Zealand Limited Level 4 |
|
W2b2 Limited 80 Willis Street |
|
Zephyr Consulting Limited Zephyr House |
|
Accentuate+ Public Relations Limited Level 6, Zephyr House |
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Eightyone Limited 80 Willis Street |
|
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|
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|
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|
Typography By Design Limited 72 Abel Smith Street |