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Lims Imports (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429042402381
NZBN
6020673
Company Number
Registered
Company Status
F349410
Industry classification code
Electric Fittings Dealing
Industry classification description
Current address
Flat 2, 39 Shackleton Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 12 Mar 2021

Lims Imports (Tauranga) Limited, a registered company, was started on 13 Jun 2016. 9429042402381 is the number it was issued. "Electric fittings dealing" (business classification F349410) is how the company is classified. This company has been run by 2 directors: Alex Oommen - an active director whose contract began on 13 Jun 2016,
Lucas Scott James - an inactive director whose contract began on 13 Jun 2016 and was terminated on 16 Jun 2016.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Lims Imports (Tauranga) Limited had been using 123 Manukau Road, Epsom, Epsom, Auckland as their registered address up to 12 Mar 2021.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 48 shares (48 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 123 Manukau Road, Epsom, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 13 Jun 2016 to 12 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Oommen Family Trustee Limited
Shareholder NZBN: 9429033530611
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Brave Duck Limited
Shareholder NZBN: 9429042138969
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Oommen, Alex Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual James, Lucas Scott Omiha
Waiheke Island
1081
New Zealand
Director Lucas Scott James Omiha
Waiheke Island
1081
New Zealand
Directors

Alex Oommen - Director

Appointment date: 13 Jun 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Jun 2016


Lucas Scott James - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 16 Jun 2016

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 13 Jun 2016

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