General information

Lim Group Limited

Type: NZ Limited Company (Ltd)
9429031057240
New Zealand Business Number
3425211
Company Number
Registered
Company Status
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Lim Group Limited (issued an NZ business number of 9429031057240) was started on 14 Jun 2011. 1 address is in use by the company: 79 Brigham Creek Road, Whenuapai, Auckland, 0618 (type: physical, registered). 437 Old Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, up to 21 Jun 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Amy Lim (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Mey Tring (an individual) - located at Te Atatu Peninsula, Auckland. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Chou Chhay, located at Te Atatu Peninsula, Auckland (an individual). "Bakery retailing (with on-site baking)" (business classification C117420) is the category the ABS issued Lim Group Limited. The Businesscheck information was last updated on 10 Dec 2020.

Current address Type Used since
437 Old Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered 14 Jun 2018
79 Brigham Creek Road, Whenuapai, Auckland, 0618 Physical 21 Jun 2019
Contact info
64 9 4165859
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Hongkeat Lim
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Jun 2011
Director 14 Jun 2011 - current
Kim Ai Lim
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Jun 2011
Director 14 Jun 2011 - 03 Jul 2014
Addresses
Previous address Type Period
437 Old Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Physical 14 Jun 2018 - 21 Jun 2019
79 Brigham Creek Road, Whenuapai, Auckland, 0618 Registered & physical 08 May 2018 - 14 Jun 2018
437 Old Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Physical 19 Jun 2017 - 08 May 2018
Shop 13, 123 Ormiston Road, Flat Bush, Auckland, 2019 Registered 04 Jul 2016 - 08 May 2018
Shop 13, 123 Ormiston Road, Flat Bush, Auckland, 2019 Physical 04 Jul 2016 - 19 Jun 2017
Unit 1a, 129 Onewa Road, Northcote, Auckland, 0627 Physical & registered 14 Jun 2011 - 04 Jul 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Amy Lim
Individual
Te Atatu Peninsula
Auckland
0610
30 Apr 2018 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mey Tring
Individual
Te Atatu Peninsula
Auckland
0610
30 Apr 2018 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Chou Chhay
Individual
Te Atatu Peninsula
Auckland
0610
03 Jul 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Hongkeat Lim
Director
Te Atatu Peninsula
Auckland
0610
14 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Kim Ai Lim
Individual
Te Atatu Peninsula
Auckland
0610
14 Jun 2011 - 03 Jul 2014
Kim Ai Lim
Director
Te Atatu Peninsula
Auckland
0610
14 Jun 2011 - 03 Jul 2014
Location
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