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General information

Lim Electronics & Appliances Limited

Type: NZ Limited Company (Ltd)
9429039157096
New Zealand Business Number
491720
Company Number
Registered
Company Status

Lim Electronics & Appliances Limited (NZBN 9429039157096) was launched on 27 May 1988. 4 addresses are in use by the company: 18 Cavendish Drive, Manukau, Auckland, 2104 (type: registered, physical). 38 Wairere Road, The Gardens, Manurewa, Auckland had been their registered address, until 04 Dec 2020. Lim Electronics & Appliances Limited used other names, namely: Lims Electronics (1988) Limited from 27 May 1988 to 16 Jun 1993. 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9900 shares (66 per cent of shares), namely:
Lim, Selina (an individual) located at Manukau, Auckland postcode 2104. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (exactly 5100 shares); it includes
Lim, Winston (a director) - located at Manukau, Auckland. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
18 Cavendish Drive, Manukau City, Auckland, 2104 Other (Address for Records) & records (Address for Records) 06 Oct 2010
18 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical & service 04 Dec 2020
Last updated:
Contact info
limelectronics.co.nz
Website
Directors
Name and Address Role Period
Winston Lim
Manukau, Auckland, 2104
Address used since 26 Nov 2020
Bucklands Beach, Auckland, 2014
Address used since 02 Jun 2019
Director 02 Jun 2019 - current
Peter Kwan Lim
Bucklands Beach, Manukau, 2014
Address used since 16 Sep 2009
Director 27 May 1988 - 03 Jun 2019
Addresses
Previous address Type Period
38 Wairere Road, The Gardens, Manurewa, Auckland Registered 23 Jan 2003 - 04 Dec 2020
De Lautour & Co, Chartered Accountants, 1st Floor 171 Target Rd, Glenfield, Auckland Physical 16 Nov 2000 - 16 Nov 2000
Hovell Reid & Assoc, Chartered Accountants, 38 Wairere Road, Manurewa , Auckland Physical 16 Nov 2000 - 16 Nov 2000
38 Wairere Road, The Gardens, Auckland, 2105 Physical 16 Nov 2000 - 04 Dec 2020
De Lautour & Co, Chartered Accountants, 1st Floor 171 Target Rd, Glenfield, Auckland Registered 16 Nov 2000 - 23 Jan 2003
61 Cavendish Drive, Manukau City, Auckland Physical & registered 20 Sep 1999 - 16 Nov 2000
365 Massey Road, Mangere East, Auckland Registered 17 Aug 1993 - 20 Sep 1999
Financial Data
Financial info
15000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Lim, Selina
Individual 		Manukau
Auckland
2104 		27 May 1988 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Lim, Winston
Director 		Manukau
Auckland
2104 		15 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Lim, Peter Kwan
Individual 		Bucklands Beach
 27 May 1988 - 15 Oct 2020
Location
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