Lims Video Centre Limited, a registered company, was registered on 26 Nov 1976. 9429040444994 is the New Zealand Business Number it was issued. "Fish and chip retailing - takeaway" (ANZSIC H451225) is how the company was categorised. The company has been managed by 3 directors: Geoffrey Lim - an active director whose contract started on 16 Jul 1991,
Guan Hing Lin - an active director whose contract started on 24 Mar 1993,
Peter Lim - an inactive director whose contract started on 16 Jul 1991 and was terminated on 24 Mar 1993.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 1/371 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: records, office).
Lims Video Centre Limited had been using 12 Gillard Place, Bucklands Beach, Auckland as their registered address up until 03 Aug 2000.
Previous aliases used by the company, as we found at BizDb, included: from 26 Nov 1976 to 10 Oct 1984 they were called Marina T.v. Sports & Appliances Limited.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group consists of 7500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7500 shares (50 per cent).
Other active addresses
Address #4: 371 Massey Road, Mangere East, Auckland, 2024 New Zealand
Delivery address used from 03 Jul 2020
Address #5: 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Office address used from 03 Jul 2020
Address #6: P O Box 51-652, Pakuranga, Auckland, 2140 New Zealand
Postal address used from 03 Jul 2020
Address #7: 1/371 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Office & records address used from 04 Jul 2023
Principal place of activity
646 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 12 Gillard Place, Bucklands Beach, Auckland
Registered address used from 03 Aug 2000 to 03 Aug 2000
Address #2: 12 Gillard Place, Bucklands Beach, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: 365 Massey Rd, Mangere East, Manukau City
Registered address used from 07 Jul 1994 to 03 Aug 2000
Basic Financial info
Total number of Shares: 15000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Lim, Geoffrey |
Bucklands Beach Auckland |
26 Nov 1976 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Lin, Guan Hing |
Manukau Auckland |
26 Nov 1976 - |
Geoffrey Lim - Director
Appointment date: 16 Jul 1991
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 16 Jun 2010
Guan Hing Lin - Director
Appointment date: 24 Mar 1993
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Jul 2021
Address: Manukau, Auckland, 2105 New Zealand
Address used since 24 Mar 1993
Peter Lim - Director (Inactive)
Appointment date: 16 Jul 1991
Termination date: 24 Mar 1993
Address: Bucklands Beach, Auckland,
Address used since 16 Jul 1991
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