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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 825 | |||
Individual | Lim, Phung My |
Epsom Auckland New Zealand |
19 Apr 1994 - |
Shares Allocation #2 Number of Shares: 1350 | |||
Individual | Lim, Hong Pao |
Epsom Auckland 1023 New Zealand |
19 Apr 1994 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Lim, Sou Lee |
Flat Bush Auckland 2016 New Zealand |
19 Apr 1994 - |
Shares Allocation #4 Number of Shares: 750 | |||
Individual | Lau, Yuk Fay |
Half Moon Bay New Zealand |
19 Apr 1994 - |
Shares Allocation #5 Number of Shares: 825 | |||
Individual | Lim, Hong Yan |
Epsom Auckland New Zealand |
19 Apr 1994 - |
Shares Allocation #6 Number of Shares: 750 | |||
Individual | Lau, Kim Tou |
Half Moon Bay New Zealand |
19 Apr 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lim, Hong Ngi |
Buckland Beach Auckland New Zealand |
19 Apr 1994 - 14 Feb 2017 |
Individual | Lim, Sot San |
Howick Auckland New Zealand |
19 Apr 1994 - 14 Feb 2017 |
Individual | Lim, Kien |
Epsom Auckland New Zealand |
19 Apr 1994 - 24 Feb 2016 |
Individual | Feng, Kim Chin |
Howick Auckland New Zealand |
19 Apr 1994 - 24 Feb 2016 |
Individual | Feng, Ping |
Howick Auckland New Zealand |
19 Apr 1994 - 24 Feb 2016 |
Individual | Lim, Hong Yet |
Howick New Zealand |
19 Apr 1994 - 24 Feb 2016 |
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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