One Wave Construction Limited
Type: NZ Limited Company (Ltd)One Wave Construction Limited (issued an NZ business identifier of 9429045970955) was started on 23 Feb 2017. 4 addresses are in use by the company: 38 Shackleton Street, New Brighton, Christchurch, 8061 (type: registered, other). 19B Trafford Street, Harewood, Christchurch had been their registered address, until 14 Feb 2022. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 600 shares (50% of shares), namely:
Noonan, Samuel (a director) located at New Brighton, Christchurch postcode 8061,
Stet, Marcel Peter (an individual) located at Harewood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Noonan, Samuel (a director) - located at New Brighton, Christchurch. "Landscaping and property maintenance service" (business classification E329150) is the category the ABS issued to One Wave Construction Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19b Trafford Street, Harewood, Christchurch, 8051 | Physical & service | 08 Mar 2018 |
| 38 Shackleton Street, New Brighton, Christchurch, 8061 | Shareregister & other (Address For Share Register) | 03 Feb 2022 |
| 38 Shackleton Street, New Brighton, Christchurch, 8061 | Registered | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Noonan
New Brighton, Christchurch, 8061
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Sam Ashley Noonan
New Brighton, Christchurch, 8061
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Marcel Peter Stet
Bishopdale, Christchurch, 8053
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 24 Jun 2021 |
|
Marcel Peter Stet
Harewood, Christchurch, 8051
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 09 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| 19b Trafford Street, Harewood, Christchurch, 8051 | Registered | 08 Mar 2018 - 14 Feb 2022 |
| 38 Shackleton Street, New Brighton, Christchurch, 8061 | Registered & physical | 01 Mar 2018 - 08 Mar 2018 |
| L1, 22 Foster St, Tower Junction, Christchurch, 8011 | Registered & physical | 23 Feb 2017 - 01 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noonan, Samuel Director |
New Brighton Christchurch 8061 |
23 Feb 2017 - current |
|
Stet, Marcel Peter Individual |
Harewood Christchurch 8051 |
23 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noonan, Samuel Director |
New Brighton Christchurch 8061 |
23 Feb 2017 - current |
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