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Lim Brothers Import & Export Company Limited

Type: NZ Limited Company (Ltd)
9429038703737
NZBN
626024
Company Number
Registered
Company Status
Current address
94 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service & registered address used since 05 May 2002

Lim Brothers Import & Export Company Limited, a registered company, was incorporated on 19 Apr 1994. 9429038703737 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Hong Yan Lim - an active director whose contract began on 19 Apr 1994,
Hong Pao Lim - an active director whose contract began on 08 Apr 2015,
Kim Tou Lau - 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.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 94 Manukau Road, Epsom, Auckland, 1023 (types include: physical, service).
Lim Brothers Import & Export Company Limited had been using 32 Beeston Crescent, Manurewa, Auckland as their physical address until 01 May 2001.
Previous names used by this company, as we managed to find at BizDb, included: from 20 Sep 1999 to 30 Mar 2001 they were called Lim's Brothers Holdings Limited, from 19 Apr 1994 to 20 Sep 1999 they were called Golden Orient Industries Limited.
A total of 6000 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 825 shares (13.75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1350 shares (22.5%). Finally the third share allotment (1500 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 32 Beeston Crescent, Manurewa, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Address: 32 Beeston Crescent, Manurewa, Auckland

Registered address used from 01 May 2001 to 05 May 2002

Address: 90a The Drive, Epsom, Auckland

Physical address used from 01 May 2001 to 05 May 2002

Address: 32 Beeston Cres, Manurewa, Auckland

Registered & physical address used from 12 May 2000 to 01 May 2001

Address: 13 Rylock Place, Pakuranga, Auckland

Registered & physical address used from 01 May 2000 to 12 May 2000

Address: 31 Catkin Crescent, Papatoetoe

Registered address used from 16 May 1996 to 01 May 2000

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 825
Individual Lim, Phung My Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1350
Individual Lim, Hong Pao Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Lim, Sou Lee Flat Bush
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Lau, Yuk Fay Half Moon Bay

New Zealand
Shares Allocation #5 Number of Shares: 825
Individual Lim, Hong Yan Epsom
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 750
Individual Lau, Kim Tou Half Moon Bay

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lim, Hong Ngi Buckland Beach
Auckland

New Zealand
Individual Lim, Sot San Howick
Auckland

New Zealand
Individual Lim, Kien Epsom
Auckland

New Zealand
Individual Feng, Kim Chin Howick
Auckland

New Zealand
Individual Feng, Ping Howick
Auckland

New Zealand
Individual Lim, Hong Yet Howick

New Zealand
Directors

Hong Yan Lim - Director

Appointment date: 19 Apr 1994

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Jan 2004


Hong Pao Lim - Director

Appointment date: 08 Apr 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Apr 2015


Kim Tou Lau - Director

Appointment date: 08 Apr 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 08 Apr 2015


Sou Lee Lim - Director

Appointment date: 08 Apr 2015

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 08 Apr 2015


Hong Yet Lim - Director (Inactive)

Appointment date: 26 Aug 2010

Termination date: 08 Apr 2015

Address: Northpark, Manukau, 2013 New Zealand

Address used since 26 Aug 2010


Hong Ngi Lim - Director (Inactive)

Appointment date: 19 Apr 1994

Termination date: 26 Aug 2010

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 01 Apr 2010

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