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Lims Video Centre Limited

Type: NZ Limited Company (Ltd)
9429040444994
NZBN
99617
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
371 Massey Road
Mangere East
Auckland 2024
New Zealand
Physical & service address used since 01 Jul 1997
371 Massey Road
Mangere East
Auckland 2024
New Zealand
Registered address used since 03 Aug 2000
646 Great South Road
Ellerslie
Auckland 1051
New Zealand
Records & other (Address for Records) address used since 01 Jul 2014

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).

Addresses

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

Contact info
64 21 1475513
Phone
barbaraylim@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7500
Individual Lim, Geoffrey Bucklands Beach
Auckland
Shares Allocation #2 Number of Shares: 7500
Individual Lin, Guan Hing Manukau
Auckland
Directors

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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