Lims Imports Limited, a registered company, was launched on 12 Aug 2009. 9429032035599 is the NZ business identifier it was issued. ""Electrical equipment, industrial, wholesaling nec"" (ANZSIC F349420) is how the company has been classified. This company has been run by 1 director, named Alex Geevarghese Oommen - an active director whose contract began on 12 Aug 2009.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Fairfax Avenue, Penrose, Auckland, 1061 (types include: registered, physical).
Lims Imports Limited had been using Level1, 123 Manukau Road, Epsom, Auckland as their registered address up to 12 Mar 2021.
A total of 130 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 100 shares (76.92%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (7.69%). Lastly the 3rd share allocation (10 shares 7.69%) made up of 1 entity.
Previous addresses
Address #1: Level1, 123 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 27 Oct 2015 to 12 Mar 2021
Address #2: Level1, 123 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 27 Oct 2015 to 28 Sep 2017
Address #3: 702 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 12 Nov 2012 to 27 Oct 2015
Address #4: 531 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 01 Dec 2010 to 12 Nov 2012
Address #5: 531 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 01 Dec 2010 to 27 Oct 2015
Address #6: Level 4, 70 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 12 Aug 2009 to 01 Dec 2010
Basic Financial info
Total number of Shares: 130
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Oommen Family Trustee Limited Shareholder NZBN: 9429033530611 |
Mount Eden Auckland 1024 New Zealand |
12 Aug 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Oommen, Ann Alex |
Epsom Auckland 1023 New Zealand |
12 Aug 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Oommen, Alex Geevarghese |
Epsom Auckland 1023 New Zealand |
12 Aug 2009 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | James, Lucas Scott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Jun 2013 - |
Alex Geevarghese Oommen - Director
Appointment date: 12 Aug 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Nov 2015
Ceylon Motors Limited
702 Great South Road
Ceylon Panel & Paint Limited
702 Great South Road
Line Beds Limited
698d Great South Road
Afa Motors Limited
704b Great South Road
Critical Mass Communications Limited
698 Great South Road
The Third Media Limited
Suite 3, 706 Great South Road
Active Electrical Suppliers (henderson) Limited
83 O'rorke Road
Geutebruck New Zealand Limited
127 Main Highway
Ming Fans Motor Limited
5 Gavin St
Scott Electrical Bop Limited
525 Great South Road
Scott Electrical Rodney Limited
525 Great South Road
Stokes (new Zealand) Limited
41 Fairfax Ave