Oishii Group Holdings Limited
Type: NZ Limited Company (Ltd)Oishii Group Holdings Limited (NZBN 9429043346486) was registered on 04 Oct 2016. 2 addresses are currently in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). 59-67 High Street, Auckland had been their registered address, up until 30 Jun 2022. 1000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 100 shares (10 per cent of shares), namely:
Susanto, Felix Anthony Surya (an individual) located at Nothcote, Victoria postcode 3070,
Felix Susanto (a director) located at Nothcote, Victoria postcode 3070. In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Liu, Nicholas Albert (an individual) - located at Mitcham, Victoria,
Nicholas Liu (a director) - located at Mitcham, Victoria. Next there is the 3rd group of shareholders, share allocation (105 shares, 10.5%) belongs to 1 entity, namely:
Kim, Young Han, located at Sydney, New South Wales (a director). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Oishii Group Holdings Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2d Amera Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 30 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sahala Prasetyo Wicaksono Pakpahan
Doncaster, Vic, 3108
Address used since 01 Jan 1970
Richmond, 3121
Address used since 01 Jan 1970
Fawkner, Victoria, 3060
Address used since 01 Jan 1970
Victoria, 3030
Address used since 04 Oct 2016
Fawkner, Victoria, 3060
Address used since 01 Jan 1970 |
Director | 04 Oct 2016 - current |
|
Young Han Kim
Doncaster, Vic, 3108
Address used since 01 Jan 1970
Haymarket, New South Wales, 2000
Address used since 21 Jun 2022
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 04 Oct 2016
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 04 Oct 2016 - current |
|
Nicholas Albert Liu
West Melbourne, Victoria, 3003
Address used since 01 Jan 1970
Mitcham, Victoria, 3132
Address used since 04 Oct 2016
West Melbourne, Victoria, 3003
Address used since 01 Jan 1970 |
Director | 04 Oct 2016 - 21 Jun 2022 |
|
Felix Anthony Surya Susanto
Point Cook, Victoria, 3030
Address used since 01 Jan 1970
Nothcote, Victoria, 3070
Address used since 04 Oct 2016
Point Cook, Victoria, 3030
Address used since 01 Jan 1970 |
Director | 04 Oct 2016 - 21 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 59-67 High Street, Auckland, 1010 | Registered & physical | 04 Oct 2016 - 30 Jun 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susanto, Felix Anthony Surya Individual |
Nothcote Victoria 3070 |
04 Oct 2016 - current |
|
Felix Anthony Surya Susanto Director |
Nothcote Victoria 3070 |
04 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Nicholas Albert Individual |
Mitcham Victoria 3132 |
04 Oct 2016 - current |
|
Nicholas Albert Liu Director |
Mitcham Victoria 3132 |
04 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Young Han Director |
Sydney New South Wales 2000 |
04 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Timothy Peng Onn Individual |
Abbotsford Victoria 3067 |
20 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nizar, Rahman Erfan Individual |
Point Cook Victoria 3030 |
04 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pakpahan, Sahala Prasetyo Wicaksono Director |
Victoria 3030 |
04 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soetiono, Edwin Individual |
Point Cook Victoria 3030 |
04 Oct 2016 - current |
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