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.
Previous address
Address: 123 Manukau Road, Epsom, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 Jun 2016 to 12 Mar 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Oommen Family Trustee Limited Shareholder NZBN: 9429033530611 |
Mount Eden Auckland 1024 New Zealand |
13 Jun 2016 - |
Shares Allocation #2 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Brave Duck Limited Shareholder NZBN: 9429042138969 |
Mount Eden Auckland 1024 New Zealand |
13 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Oommen, Alex |
Epsom Auckland 1023 New Zealand |
13 Jun 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | James, Lucas Scott |
Omiha Waiheke Island 1081 New Zealand |
13 Jun 2016 - |
Director | Lucas Scott James |
Omiha Waiheke Island 1081 New Zealand |
13 Jun 2016 - |
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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