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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300000 | |||
Individual | Lim, Tim Saik |
Lower Hutt |
27 Mar 1981 - |
Shares Allocation #2 Number of Shares: 600000 | |||
Individual | Lim, Tim Saik |
Lower Hutt Wellington |
27 Mar 1981 - |
Individual | Lim, Lee Chong Hoe |
Lower Hutt |
27 Mar 1981 - |
Individual | Lim, Peng Aun |
Lower Hutt Wellington |
27 Mar 1981 - |
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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