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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compain, Megan Helen Individual |
Lyall Bay Wellington 6022 |
08 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Constable, Carlos Ricardo Director |
Lyall Bay Wellington 6022 |
24 Feb 2014 - current |
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