General information

Lim Brothers Import & Export Company Limited

Type: NZ Limited Company (Ltd)

9429038703737

New Zealand Business Number

626024

Company Number

Registered

Company Status

Lim Brothers Import & Export Company Limited (issued an NZBN of 9429038703737) was incorporated on 19 Apr 1994. 2 addresses are currently in use by the company: 94 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). 32 Beeston Crescent, Manurewa, Auckland had been their physical address, up to 01 May 2001. Lim Brothers Import & Export Company Limited used other aliases, namely: Lim's Brothers Holdings Limited from 20 Sep 1999 to 30 Mar 2001, Golden Orient Industries Limited (19 Apr 1994 to 20 Sep 1999). 6000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 825 shares (13.75% of shares), namely:
Lim, Phung My (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 22.5% of all shares (exactly 1350 shares); it includes
Lim, Hong Pao (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (1500 shares, 25%) belongs to 1 entity, namely:
Lim, Sou Lee, located at Flat Bush, Auckland (an individual). Our data was updated on 19 Apr 2024.

Current address	Type	Used since
94 Manukau Road, Epsom, Auckland, 1023	Physical & service & registered	05 May 2002

Name	From	To
Lim Brothers Import & Export Company Limited	unknown	unknown
Lim's Brothers Holdings Limited	20 Sep 1999	30 Mar 2001
Golden Orient Industries Limited	19 Apr 1994	20 Sep 1999

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
Hong Yan Lim Epsom, Auckland, 1023 Address used since 30 Jan 2004	Director	19 Apr 1994 - current
Hong Pao Lim Epsom, Auckland, 1023 Address used since 08 Apr 2015	Director	08 Apr 2015 - current
Kim Tou Lau Half Moon Bay, Auckland, 2012 Address used since 08 Apr 2015	Director	08 Apr 2015 - current
Sou Lee Lim Flat Bush, Auckland, 2016 Address used since 08 Apr 2015	Director	08 Apr 2015 - current
Hong Yet Lim Northpark, Manukau, 2013 Address used since 26 Aug 2010	Director	26 Aug 2010 - 08 Apr 2015
Hong Ngi Lim Bucklands Beach, Manukau, 2012 Address used since 01 Apr 2010	Director	19 Apr 1994 - 26 Aug 2010

Addresses

Previous address	Type	Period
32 Beeston Crescent, Manurewa, Auckland	Physical	01 May 2001 - 01 May 2001
32 Beeston Crescent, Manurewa, Auckland	Registered	01 May 2001 - 05 May 2002
90a The Drive, Epsom, Auckland	Physical	01 May 2001 - 05 May 2002
32 Beeston Cres, Manurewa, Auckland	Registered & physical	12 May 2000 - 01 May 2001
13 Rylock Place, Pakuranga, Auckland	Registered & physical	01 May 2000 - 12 May 2000
31 Catkin Crescent, Papatoetoe	Registered	16 May 1996 - 01 May 2000

Financial Data

Financial info

6000

Total number of Shares

April

Annual return filing month

08 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 825

Shareholder Name	Address	Period
Lim, Phung My Individual	Epsom Auckland	19 Apr 1994 - current

Shares Allocation #2 Number of Shares: 1350

Shareholder Name	Address	Period
Lim, Hong Pao Individual	Epsom Auckland 1023	19 Apr 1994 - current

Shares Allocation #3 Number of Shares: 1500

Shareholder Name	Address	Period
Lim, Sou Lee Individual	Flat Bush Auckland 2016	19 Apr 1994 - current

Shares Allocation #4 Number of Shares: 750

Shareholder Name	Address	Period
Lau, Yuk Fay Individual	Half Moon Bay	19 Apr 1994 - current

Shares Allocation #5 Number of Shares: 825

Shareholder Name	Address	Period
Lim, Hong Yan Individual	Epsom Auckland	19 Apr 1994 - current

Shares Allocation #6 Number of Shares: 750

Shareholder Name	Address	Period
Lau, Kim Tou Individual	Half Moon Bay	19 Apr 1994 - current

Historic shareholders

Shareholder Name	Address	Period
Lim, Hong Ngi Individual	Buckland Beach Auckland	19 Apr 1994 - 14 Feb 2017
Lim, Sot San Individual	Howick Auckland	19 Apr 1994 - 14 Feb 2017
Lim, Kien Individual	Epsom Auckland	19 Apr 1994 - 24 Feb 2016
Feng, Kim Chin Individual	Howick Auckland	19 Apr 1994 - 24 Feb 2016
Feng, Ping Individual	Howick Auckland	19 Apr 1994 - 24 Feb 2016
Lim, Hong Yet Individual	Howick	19 Apr 1994 - 24 Feb 2016

Location

Companies nearby

	Aurotor Industrial Limited 94 Manukau Road
	Rthl Investments Limited 94 Manukau Road
	Kai Wen Enterprises Limited 94 Manukau Road
	Colion Deli Roasts Limited 94 Manukau Road
	Quality Tile Layers Limited 94 Manukau Road
	Msi International Limited 94 Manukau Road