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).
Previous address
Address: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 14 Feb 2017 to 26 May 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Individual | Onodera, Satoru |
Sandringham Auckland 1025 New Zealand |
14 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ou, Shu Heng |
Glen Eden Auckland 0602 New Zealand |
14 Feb 2017 - 15 Mar 2023 |
Individual | Okada, Yoshito |
Viaduct Auckland 1010 New Zealand |
14 Feb 2017 - 01 Jul 2022 |
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
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