General information

Lims Video Centre Limited

Type: NZ Limited Company (Ltd)
9429040444994
New Zealand Business Number
99617
Company Number
Registered
Company Status
H451225 - Fish And Chip Retailing - Takeaway
Industry classification codes with description

Lims Video Centre Limited (issued an NZ business number of 9429040444994) was started on 26 Nov 1976. 9 addresess are currently in use by the company: 1/371 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: records, office). 12 Gillard Place, Bucklands Beach, Auckland had been their registered address, until 03 Aug 2000. Lims Video Centre Limited used more aliases, namely: Marina T.v. Sports & Appliances Limited from 26 Nov 1976 to 10 Oct 1984. 15000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7500 shares (50 per cent of shares), namely:
Lim, Geoffrey (an individual) located at Bucklands Beach, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (7500 shares); it includes
Lin, Guan Hing (an individual) - located at Manukau, Auckland. "Fish and chip retailing - takeaway" (ANZSIC H451225) is the category the ABS issued Lims Video Centre Limited. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
371 Massey Road, Mangere East, Auckland, 2024 Physical & service 01 Jul 1997
371 Massey Road, Mangere East, Auckland, 2024 Registered 03 Aug 2000
646 Great South Road, Ellerslie, Auckland, 1051 Records & other (Address for Records) 01 Jul 2014
371 Massey Road, Mangere East, Auckland, 2024 Delivery 03 Jul 2020
Contact info
64 21 1475513
Phone (Phone)
barbaraylim@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Lim
Eastern Beach, Manukau, 2012
Address used since 16 Jun 2010
Director 16 Jul 1991 - current
Guan Hing Lin
Flat Bush, Auckland, 2019
Address used since 01 Jul 2021
Manukau, Auckland, 2105
Address used since 24 Mar 1993
Director 24 Mar 1993 - current
Peter Lim
Bucklands Beach, Auckland,
Address used since 16 Jul 1991
Director 16 Jul 1991 - 24 Mar 1993
Addresses
Other active addresses
Type Used since
371 Massey Road, Mangere East, Auckland, 2024 Delivery 03 Jul 2020
646 Great South Road, Ellerslie, Auckland, 1051 Office 03 Jul 2020
P O Box 51-652, Pakuranga, Auckland, 2140 Postal 03 Jul 2020
1/371 Ti Rakau Drive, East Tamaki, Auckland, 2013 Office & records 04 Jul 2023
Principal place of activity
646 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
12 Gillard Place, Bucklands Beach, Auckland Registered 03 Aug 2000 - 03 Aug 2000
12 Gillard Place, Bucklands Beach, Auckland Physical 01 Jul 1997 - 01 Jul 1997
365 Massey Rd, Mangere East, Manukau City Registered 07 Jul 1994 - 03 Aug 2000
Financial Data
Financial info
15000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Lim, Geoffrey
Individual
Bucklands Beach
Auckland
26 Nov 1976 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Lin, Guan Hing
Individual
Manukau
Auckland
26 Nov 1976 - current
Location
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