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Lim Group Limited

Type: NZ Limited Company (Ltd)
9429031057240
NZBN
3425211
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
437 Old Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered address used since 14 Jun 2018
79 Brigham Creek Road
Whenuapai
Auckland 0618
New Zealand
Physical address used since 21 Jun 2019

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).

Addresses

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

Contact info
64 9 4165859
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Amy Lim Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mey Tring Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Chou Chhay Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Hongkeat Lim Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim Ai Lim Te Atatu Peninsula
Auckland
0610
New Zealand
Director Kim Ai Lim Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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