Shortcuts

O3 Japanese Cuisine Limited

Type: NZ Limited Company (Ltd)
9429045936357
NZBN
6223949
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Flat 3, 26 Watea Road
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 26 May 2021

O3 Japanese Cuisine Limited was incorporated on 14 Feb 2017 and issued an NZ business identifier of 9429045936357. This registered LTD company has been run by 3 directors: Satoru Onodera - an active director whose contract began on 14 Feb 2017,
Yoshito Okada - an inactive director whose contract began on 14 Feb 2017 and was terminated on 06 Dec 2017,
Shu Heng Ou - an inactive director whose contract began on 14 Feb 2017 and was terminated on 06 Dec 2017.
As stated in our data (updated on 11 Mar 2024), the company registered 1 address: Flat 3, 26 Watea Road, Sandringham, Auckland, 1025 (types include: registered, physical).
Up to 26 May 2021, O3 Japanese Cuisine Limited had been using 112 Kitchener Road, Milford, Auckland as their physical address.
A total of 200000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 200000 shares are held by 1 entity, namely:
Onodera, Satoru (an individual) located at Sandringham, Auckland postcode 1025. O3 Japanese Cuisine Limited is classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous address

Address: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 14 Feb 2017 to 26 May 2021

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual Onodera, Satoru Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ou, Shu Heng Glen Eden
Auckland
0602
New Zealand
Individual Okada, Yoshito Viaduct
Auckland
1010
New Zealand
Directors

Satoru Onodera - Director

Appointment date: 14 Feb 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 18 May 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 14 Feb 2017


Yoshito Okada - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 06 Dec 2017

Address: Viaduct, Auckland, 1010 New Zealand

Address used since 14 Feb 2017


Shu Heng Ou - Director (Inactive)

Appointment date: 14 Feb 2017

Termination date: 06 Dec 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 14 Feb 2017

Nearby companies

Phase 3 Enterprises Limited
112 Kitchener Road

Hetmeg Properties Limited
112 Kitchener Road

Superior Health And Fitness Limited
112 Kitchener Road

Mullins Training Limited
112 Kitchener Road

At-creative Limited
112 Kitchener Road

Zion Tranz (nz) Limited
112 Kitchener Road

Similar companies

Agape Food Nz Limited
144 Kitchener Road

Asadal Holding (nz) Limited
2/40 Kitchener Road

Fulmous Limited
6a Wolsley Avenue

Mr K Butcher Bbq Restaurant Limited
1/35 Wolsley Ave

Simoncelli Limited
91 Kitchener Rd

Totton Group Limited
145 Kitchener Road