Pepper Project Limited was incorporated on 26 Oct 2016 and issued a business number of 9429043389230. This registered LTD company has been managed by 4 directors: Sahala Prasetyo Wicaksono Pakpahan - an active director whose contract started on 26 Oct 2016,
Young Han Kim - an active director whose contract started on 26 Oct 2016,
Nicholas Albert Liu - an inactive director whose contract started on 26 Oct 2016 and was terminated on 21 Jun 2022,
Felix Anthony Surya Susanto - an inactive director whose contract started on 26 Oct 2016 and was terminated on 21 Jun 2022.
As stated in the BizDb information (updated on 04 Apr 2024), this company registered 3 addresses: 2D Amera Place, Huntington Park, Auckland, 2013 (registered address),
2D Amera Place, Huntington Park, Auckland, 2013 (physical address),
2D Amera Place, Huntington Park, Auckland, 2013 (service address),
Po Box 105779, Auckland City, Auckland, 1143 (postal address) among others.
Up until 30 Jun 2022, Pepper Project Limited had been using 59-67 High Street, Aucklad Central, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Oishii Group Holdings Limited (an entity) located at Huntington Park, Auckland postcode 2013. Pepper Project Limited is categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
59-67 High Street, Aucklad Central, Auckland, 1010 New Zealand
Previous address
Address #1: 59-67 High Street, Aucklad Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Oct 2016 to 30 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Oishii Group Holdings Limited Shareholder NZBN: 9429043346486 |
Huntington Park Auckland 2013 New Zealand |
26 Oct 2016 - |
Sahala Prasetyo Wicaksono Pakpahan - Director
Appointment date: 26 Oct 2016
ASIC Name: Chadstone Project Pty Ltd
Address: Doncaster, Vic, 3108 Australia
Address: Richmond, 3121 Australia
Address: Fawkner, Victoria, 3060 Australia
Address: Point Cook, Victoria, 3030 Australia
Address used since 26 Oct 2016
Address: Fawkner, Victoria, 3060 Australia
Young Han Kim - Director
Appointment date: 26 Oct 2016
ASIC Name: Simple Asset Solutions Pty Ltd
Address: Doncaster, Vic, 3108 Australia
Address: Haymarket, New South Wales, 2000 Australia
Address used since 21 Jun 2022
Address: Point Cook, Victoria, 3030 Australia
Address: Point Cook, Victoria, 3030 Australia
Address: Sydney, New South Wales, 2000 Australia
Address used since 26 Oct 2016
Nicholas Albert Liu - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 21 Jun 2022
ASIC Name: Ayam Jantan Pty Ltd
Address: Mitcham, Victoria, 3132 Australia
Address used since 26 Oct 2016
Address: Fawkner, Victoria, 3060 Australia
Address: Fawkner, Victoria, 3060 Australia
Felix Anthony Surya Susanto - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 21 Jun 2022
ASIC Name: Pepper Project Pty Ltd
Address: Northcote, Victoria, 3070 Australia
Address used since 26 Oct 2016
Address: Point Cook, Victoria, 3030 Australia
Address: Point Cook, Victoria, 3030 Australia
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