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Lim Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429040785837
NZBN
37538
Company Number
Registered
Company Status
F380060
Industry classification code
Commission-based Wholesaling
Industry classification description
Current address
101 High St.
Lower Hutt
Other address (Address For Share Register) used since 07 Oct 2002
3 Myrtle Street
Hutt Central
Lower Hutt 5010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Sep 2019
3 Myrtle Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 18 Sep 2019

Lim Family Holdings Limited, a registered company, was incorporated on 27 Mar 1981. 9429040785837 is the number it was issued. "Commission-based wholesaling" (ANZSIC F380060) is how the company was categorised. This company has been managed by 5 directors: Peng Heng Lim - an active director whose contract started on 20 May 1987,
Peng Lee Lim - an active director whose contract started on 06 Sep 1995,
Tim Saik Lim - an inactive director whose contract started on 27 May 1987 and was terminated on 11 Oct 2008,
Peng Ling Lim - an inactive director whose contract started on 20 May 1987 and was terminated on 30 Sep 1995,
Peng Aun Lim - an inactive director whose contract started on 27 May 1987 and was terminated on 01 Dec 1993.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 3 Myrtle Street, Hutt Central, Lower Hutt, 5010 (physical address),
3 Myrtle Street, Hutt Central, Lower Hutt, 5010 (service address),
3 Myrtle Street, Hutt Central, Lower Hutt, 5010 (registered address),
3 Myrtle Street, Hutt Central, Lower Hutt, 5010 (other address) among others.
Lim Family Holdings Limited had been using 101 High St, Lower Hutt as their registered address up to 18 Sep 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 24 Jan 1996 to 29 Jan 1996 they were named Seafresh Fisheries Nz Limited, from 27 Mar 1981 to 24 Jan 1996 they were named Seafresh Fisheries (New Zealand) Limited.
A total of 900000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 300000 shares (33.33%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 600000 shares (66.67%).

Addresses

Previous addresses

Address #1: 101 High St, Lower Hutt New Zealand

Registered & physical address used from 12 Oct 2002 to 18 Sep 2019

Address #2: 61 Seaview Road, Lower Hutt

Physical address used from 30 Jun 1997 to 12 Oct 2002

Address #3: 61 Seaview Road, Seaview, Lower Hutt

Registered address used from 25 Oct 1996 to 12 Oct 2002

Contact info
64 21 890690
06 Nov 2018 Phone
xinjinnz@yahoo.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900000

Annual return filing month: August

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Individual Lim, Tim Saik Lower Hutt
Shares Allocation #2 Number of Shares: 600000
Individual Lim, Tim Saik Lower Hutt
Wellington
Individual Lim, Lee Chong Hoe Lower Hutt
Individual Lim, Peng Aun Lower Hutt
Wellington
Directors

Peng Heng Lim - Director

Appointment date: 20 May 1987

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 10 Dec 2015


Peng Lee Lim - Director

Appointment date: 06 Sep 1995

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 10 Dec 2015


Tim Saik Lim - Director (Inactive)

Appointment date: 27 May 1987

Termination date: 11 Oct 2008

Address: Lower Hutt,

Address used since 27 May 1987


Peng Ling Lim - Director (Inactive)

Appointment date: 20 May 1987

Termination date: 30 Sep 1995

Address: Lower Hutt,

Address used since 20 May 1987


Peng Aun Lim - Director (Inactive)

Appointment date: 27 May 1987

Termination date: 01 Dec 1993

Address: Lower Hutt,

Address used since 27 May 1987

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