General information

Lim's Brothers Company Limited

Type: NZ Limited Company (Ltd)

9429038729690

New Zealand Business Number

620429

Company Number

Registered

Company Status

Lim's Brothers Company Limited (issued an NZBN of 9429038729690) was launched on 11 Feb 1994. 2 addresses are currently in use by the company: 80 Gillies Ave, Epsom (type: physical, registered). 3A Macleans Road, Bucklands Beach, Auckland had been their physical address, up until 15 Jul 2008. 6000 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 598 shares (9.97% of shares), namely:
Lim Brothers Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Lim, Hong Pao (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 49.97% of all shares (exactly 2998 shares); it includes
Lim, Hong Yan (an individual) - located at Epsom, Auckland,
Lim Brothers Trustee Company Limited (an entity) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allotment (1198 shares, 19.97%) belongs to 2 entities, namely:
Lim, Sou Lee, located at Flat Bush, Auckland (an individual),
Lim Brothers Trustee Company Limited, located at Epsom, Auckland (an entity). Businesscheck's information was updated on 14 Mar 2024.

Current address	Type	Used since
80 Gillies Ave, Epsom	Physical & registered & service	15 Jul 2008

Last updated: 14 Mar 2024

Directors

Name and Address	Role	Period
Hong Yan Lim Epsom, Auckland, 1023 Address used since 22 Sep 2015	Director	11 Feb 1994 - current
Kim Tou Lau Half Moon Bay, Auckland, 2012 Address used since 08 Apr 2015	Director	08 Apr 2015 - current
Hong Pao Lim Epsom, Auckland, 1023 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, 2012 Address used since 08 Jul 2008	Director	11 Feb 1994 - 26 Aug 2010

Addresses

Previous address	Type	Period
3a Macleans Road, Bucklands Beach, Auckland	Physical	17 Sep 1999 - 15 Jul 2008
13 Rylock Place, Pakuranga, Auckland	Registered	17 Sep 1999 - 15 Jul 2008
13 Rylock Place, Pakuranga, Auckland	Physical	17 Sep 1999 - 17 Sep 1999
31 Catkin Crescent, Papatoetoe	Registered	16 May 1996 - 17 Sep 1999

Financial Data

Financial info

6000

Total number of Shares

September

Annual return filing month

11 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 598

Shareholder Name	Address	Period
Lim Brothers Trustee Company Limited Shareholder NZBN: 9429035908616 Entity (NZ Limited Company)	Epsom Auckland 1023	28 Oct 2007 - current
Lim, Hong Pao Individual	Epsom Auckland 1023	11 Feb 1994 - current

Shares Allocation #2 Number of Shares: 2998

Shareholder Name	Address	Period
Lim, Hong Yan Individual	Epsom Auckland	11 Feb 1994 - current
Lim Brothers Trustee Company Limited Shareholder NZBN: 9429035908616 Entity (NZ Limited Company)	Epsom Auckland 1023	28 Oct 2007 - current

Shares Allocation #3 Number of Shares: 1198

Shareholder Name	Address	Period
Lim, Sou Lee Individual	Flat Bush Auckland 2016	21 Jun 2010 - current
Lim Brothers Trustee Company Limited Shareholder NZBN: 9429035908616 Entity (NZ Limited Company)	Epsom Auckland 1023	28 Oct 2007 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Lau, Yuk Fay Individual	Half Moon Bay Auckland	21 Jun 2010 - current

Shares Allocation #5 Number of Shares: 1198

Shareholder Name	Address	Period
Lau, Kim Tou Individual	Half Moon Bay Auckland	11 Feb 1994 - current
Lau, Yuk Fay Individual	Half Moon Bay Auckland	21 Jun 2010 - current
Lau, Simon Chung Individual	Half Moon Bay Auckland 2012	14 Feb 2017 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Lim, Hong Yan Individual	Epsom Auckland	11 Feb 1994 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Lim, My Phung Individual	Epsom Auckland 1023	21 Jun 2010 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Lau, Kim Tou Individual	Half Moon Bay Auckland	11 Feb 1994 - current

Shares Allocation #9 Number of Shares: 2

Shareholder Name	Address	Period
Lim, Sou Lee Individual	Flat Bush Auckland 2016	21 Jun 2010 - current

Shares Allocation #10 Number of Shares: 2

Shareholder Name	Address	Period
Lim, Hong Pao Individual	Epsom Auckland 1023	11 Feb 1994 - current

Historic shareholders

Shareholder Name	Address	Period
Feng, Ping Individual	Northpark Manukau 2013	21 Jun 2010 - 24 Feb 2016
Lim, Hong Ngi Individual	Bucklands Beach Auckland	11 Feb 1994 - 12 Sep 2016
Lim, Sot San Individual	Howick Auckland	21 Jun 2010 - 12 Sep 2016
Lim, Hong Yet Individual	Northpark Manukau 2013	11 Feb 1994 - 14 Feb 2017
Lim, Hang Kien Individual	Northpark Manukau 2013	21 Jun 2010 - 24 Feb 2016
Feng, Kim Chin Individual	Howick	11 Feb 1994 - 24 Feb 2016

Location

Companies nearby

	Lim Brothers Trustee Company Limited 80 Gillies Avenue
	Ws Homes Limited 27d Alpers Avenue
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	Sweet Solutions Limited Flat 1, 101 Gillies Avenue