Lim Group Limited was registered on 14 Jun 2011 and issued an NZBN of 9429031057240. The registered LTD company has been run by 2 directors: Hongkeat Lim - an active director whose contract started on 14 Jun 2011,
Kim Ai Lim - an inactive director whose contract started on 14 Jun 2011 and was terminated on 03 Jul 2014.
According to the BizDb information (last updated on 10 Dec 2020), the company registered 2 addresses: 79 Brigham Creek Road, Whenuapai, Auckland, 0618 (physical address),
437 Old Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (registered address).
Until 21 Jun 2019, Lim Group Limited had been using 437 Old Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Amy Lim (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mey Tring - located at Te Atatu Peninsula, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Chou Chhay, located at Te Atatu Peninsula, Auckland (an individual). Lim Group Limited is classified as "Bakery retailing (with on-site baking)" (ANZSIC C117420).
Previous addresses
Address #1: 437 Old Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 14 Jun 2018 to 21 Jun 2019
Address #2: 79 Brigham Creek Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 08 May 2018 to 14 Jun 2018
Address #3: 437 Old Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 19 Jun 2017 to 08 May 2018
Address #4: Shop 13, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 04 Jul 2016 to 08 May 2018
Address #5: Shop 13, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 04 Jul 2016 to 19 Jun 2017
Address #6: Unit 1a, 129 Onewa Road, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 14 Jun 2011 to 04 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Amy Lim |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Apr 2018 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mey Tring |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Apr 2018 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Chou Chhay |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Jul 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Hongkeat Lim |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim Ai Lim |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Jun 2011 - 03 Jul 2014 |
Director | Kim Ai Lim |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Jun 2011 - 03 Jul 2014 |
Hongkeat Lim - Director
Appointment date: 14 Jun 2011
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Jun 2011
Kim Ai Lim - Director (Inactive)
Appointment date: 14 Jun 2011
Termination date: 03 Jul 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Jun 2011
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