Oishii Group Holdings Limited was started on 04 Oct 2016 and issued an NZ business identifier of 9429043346486. This registered LTD company has been managed by 4 directors: Sahala Prasetyo Wicaksono Pakpahan - an active director whose contract began on 04 Oct 2016,
Young Han Kim - an active director whose contract began on 04 Oct 2016,
Nicholas Albert Liu - an inactive director whose contract began on 04 Oct 2016 and was terminated on 21 Jun 2022,
Felix Anthony Surya Susanto - an inactive director whose contract began on 04 Oct 2016 and was terminated on 21 Jun 2022.
As stated in our data (updated on 28 Feb 2024), this company filed 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical).
Until 30 Jun 2022, Oishii Group Holdings Limited had been using 59-67 High Street, Auckland as their registered address.
A total of 1000 shares are issued to 7 groups (9 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Susanto, Felix Anthony Surya (an individual) located at Nothcote, Victoria postcode 3070,
Felix Susanto (a director) located at Nothcote, Victoria postcode 3070.
Then there is a group that consists of 2 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Liu, Nicholas Albert - located at Mitcham, Victoria,
Nicholas Liu - located at Mitcham, Victoria.
The third share allotment (105 shares, 10.5%) belongs to 1 entity, namely:
Kim, Young Han, located at Sydney, New South Wales (a director). Oishii Group Holdings Limited has been classified as "Restaurant operation" (ANZSIC H451130).
Previous address
Address: 59-67 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2016 to 30 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Susanto, Felix Anthony Surya |
Nothcote Victoria 3070 Australia |
04 Oct 2016 - |
| Director | Felix Anthony Surya Susanto |
Nothcote Victoria 3070 Australia |
04 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Liu, Nicholas Albert |
Mitcham Victoria 3132 Australia |
04 Oct 2016 - |
| Director | Nicholas Albert Liu |
Mitcham Victoria 3132 Australia |
04 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 105 | |||
| Director | Kim, Young Han |
Sydney New South Wales 2000 Australia |
04 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Individual | Yee, Timothy Peng Onn |
Abbotsford Victoria 3067 Australia |
20 Oct 2016 - |
| Shares Allocation #5 Number of Shares: 245 | |||
| Individual | Nizar, Rahman Erfan |
Point Cook Victoria 3030 Australia |
04 Oct 2016 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Director | Pakpahan, Sahala Prasetyo Wicaksono |
Victoria 3030 Australia |
04 Oct 2016 - |
| Shares Allocation #7 Number of Shares: 315 | |||
| Individual | Soetiono, Edwin |
Point Cook Victoria 3030 Australia |
04 Oct 2016 - |
Sahala Prasetyo Wicaksono Pakpahan - Director
Appointment date: 04 Oct 2016
ASIC Name: Chadstone Project Pty Ltd
Address: Doncaster, Vic, 3108 Australia
Address: Richmond, 3121 Australia
Address: Fawkner, Victoria, 3060 Australia
Address: Victoria, 3030 Australia
Address used since 04 Oct 2016
Address: Fawkner, Victoria, 3060 Australia
Young Han Kim - Director
Appointment date: 04 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: Richmond, Victoria, 3121 Australia
Address: Sydney, New South Wales, 2000 Australia
Address used since 04 Oct 2016
Address: Richmond, Victoria, 3121 Australia
Nicholas Albert Liu - Director (Inactive)
Appointment date: 04 Oct 2016
Termination date: 21 Jun 2022
ASIC Name: Ayam Jantan Pty Ltd
Address: West Melbourne, Victoria, 3003 Australia
Address: Mitcham, Victoria, 3132 Australia
Address used since 04 Oct 2016
Address: West Melbourne, Victoria, 3003 Australia
Felix Anthony Surya Susanto - Director (Inactive)
Appointment date: 04 Oct 2016
Termination date: 21 Jun 2022
ASIC Name: Pepper Project Pty Ltd
Address: Point Cook, Victoria, 3030 Australia
Address: Nothcote, Victoria, 3070 Australia
Address used since 04 Oct 2016
Address: Point Cook, Victoria, 3030 Australia
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