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Pepper Project Limited

Type: NZ Limited Company (Ltd)
9429043389230
NZBN
6140273
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
59-67 High Street
Aucklad Central
Auckland 1010
New Zealand
Office address used since 29 Nov 2019
Po Box 105779
Auckland City
Auckland 1143
New Zealand
Postal address used since 29 Nov 2019
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & physical & service address used since 30 Jun 2022

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).

Addresses

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

Contact info
accounts@pepperlunch.com.au
29 Nov 2019 Email
info@taxbethel.com
29 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Oishii Group Holdings Limited
Shareholder NZBN: 9429043346486
Huntington Park
Auckland
2013
New Zealand
Directors

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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