Lim's Brothers Company Limited

Lim's Brothers Company Limited was incorporated on 11 Feb 1994 and issued an NZ business identifier of 9429038729690. This registered LTD company has been managed by 6 directors: Hong Yan Lim - an active director whose contract began on 11 Feb 1994,
Kim Tou Lau - an active director whose contract began on 08 Apr 2015,
Hong Pao Lim - an active director whose contract began on 08 Apr 2015,
Sou Lee Lim - an active director whose contract began on 08 Apr 2015,
Hong Yet Lim - an inactive director whose contract began on 26 Aug 2010 and was terminated on 08 Apr 2015.
As stated in our data (updated on 23 Apr 2024), the company registered 1 address: 80 Gillies Ave, Epsom (types include: physical, registered).
Up to 15 Jul 2008, Lim's Brothers Company Limited had been using 3A Macleans Road, Bucklands Beach, Auckland as their physical address.
A total of 6000 shares are allocated to 10 groups (15 shareholders in total). When considering the first group, 598 shares are held by 2 entities, namely:
Lim Brothers Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Lim, Hong Pao (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 2 shareholders, holds 49.97% shares (exactly 2998 shares) and includes
Lim, Hong Yan - located at Epsom, Auckland,
Lim Brothers Trustee Company Limited - located at Epsom, Auckland.
The third share allotment (1198 shares, 19.97%) belongs to 2 entities, namely:
Lim, Sou Lee, located at Flat Bush, Auckland (an individual),
Lim Brothers Trustee Company Limited, located at Epsom, Auckland (an entity).

Previous addresses

Address: 3a Macleans Road, Bucklands Beach, Auckland

Physical address used from 17 Sep 1999 to 15 Jul 2008

Address: 13 Rylock Place, Pakuranga, Auckland

Registered address used from 17 Sep 1999 to 15 Jul 2008

Address: 13 Rylock Place, Pakuranga, Auckland

Physical address used from 17 Sep 1999 to 17 Sep 1999

Address: 31 Catkin Crescent, Papatoetoe

Registered address used from 16 May 1996 to 17 Sep 1999

Previous Shareholders

Hong Yan Lim - Director

Appointment date: 11 Feb 1994

Kim Tou Lau - Director

Appointment date: 08 Apr 2015

Hong Pao Lim - Director

Appointment date: 08 Apr 2015

Sou Lee Lim - Director

Appointment date: 08 Apr 2015

Hong Yet Lim - Director (Inactive)

Appointment date: 26 Aug 2010

Termination date: 08 Apr 2015

Hong Ngi Lim - Director (Inactive)

Appointment date: 11 Feb 1994

Termination date: 26 Aug 2010