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. 11 addresess are in use by the company: 12 Jessie Street, Te Aro, Wellington, 6011 (type: registered, service). 1 Post Office Square, Wellington Central, Wellington had been their registered address, up until 24 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Compain, Megan Helen (an individual) located at Lyall Bay, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Constable, Carlos Ricardo (a director) - located at Lyall Bay, Wellington. "Graphic design service - for advertising" (business classification M692450) is the classification the ABS issued One Sunday Limited. Our database was updated on 07 Jun 2025.

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
Level One, Press Hall, 80 Willis Street, Wellington, 6011 Office & delivery 02 Apr 2019
25489, Wellington, 6140 Postal 02 Apr 2019
Contact info
64 4 2136118
Phone
64 4 8941856
Phone (Phone)
carlos@onesunday.nz
Email
carlos@onesunday.nz
Email (nzbn-reserved-invoice-email-address-purpose)
carlos@onesunday.nz
Email
No website
Website
http://onesunday.nz/
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
25489, Wellington, 6140 Postal 02 Apr 2019
11092, Manners Street, Wellington, 6142 Postal 08 Apr 2024
12 Jessie Street, Te Aro, Wellington, 6011 Office & delivery 08 Apr 2024
12 Jessie Street, Te Aro, Wellington, 6011 Registered & service 16 Apr 2024
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
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Compain, Megan Helen
Individual
Lyall Bay
Wellington
6022
08 Apr 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Constable, Carlos Ricardo
Director
Lyall Bay
Wellington
6022
24 Feb 2014 - current
Location
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