General information
O3 Japanese Cuisine Limited
Type: NZ Limited Company (Ltd)9429045936357
New Zealand Business Number
6223949
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
O3 Japanese Cuisine Limited (issued an NZ business number of 9429045936357) was registered on 14 Feb 2017. 2 addresses are currently in use by the company: Flat 3, 26 Watea Road, Sandringham, Auckland, 1025 (type: registered, physical). 112 Kitchener Road, Milford, Auckland had been their physical address, up to 26 May 2021. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100 per cent of shares), namely:
Onodera, Satoru (an individual) located at Sandringham, Auckland postcode 1025. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued O3 Japanese Cuisine Limited. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 26 Watea Road, Sandringham, Auckland, 1025 | Registered & physical & service | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Satoru Onodera
Sandringham, Auckland, 1025
Address used since 18 May 2021
Sandringham, Auckland, 1025
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
Yoshito Okada
Viaduct, Auckland, 1010
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 06 Dec 2017 |
|
Shu Heng Ou
Glen Eden, Auckland, 0602
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - 06 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 14 Feb 2017 - 26 May 2021 |
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Onodera, Satoru Individual |
Sandringham Auckland 1025 |
14 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ou, Shu Heng Individual |
Glen Eden Auckland 0602 |
14 Feb 2017 - 15 Mar 2023 |
|
Okada, Yoshito Individual |
Viaduct Auckland 1010 |
14 Feb 2017 - 01 Jul 2022 |
Location
Companies nearby
 |
Phase 3 Enterprises Limited 112 Kitchener Road, Milford |
|
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 |
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