General information

Lim Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429040785837
New Zealand Business Number
37538
Company Number
Registered
Company Status
F380060 - Commission-based Wholesaling
Industry classification codes with description

Lim Family Holdings Limited (issued an NZ business number of 9429040785837) was registered on 27 Mar 1981. 5 addresess are currently in use by the company: 3 Myrtle Street, Hutt Central, Lower Hutt, 5010 (type: physical, service). 101 High St, Lower Hutt had been their registered address, until 18 Sep 2019. Lim Family Holdings Limited used other aliases, namely: Seafresh Fisheries Nz Limited from 24 Jan 1996 to 29 Jan 1996, Seafresh Fisheries (New Zealand) Limited (27 Mar 1981 to 24 Jan 1996). 900000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300000 shares (33.33 per cent of shares), namely:
Lim, Tim Saik (an individual) located at Lower Hutt. As far as the second group is concerned, a total of 3 shareholders hold 66.67 per cent of all shares (exactly 600000 shares); it includes
Lim, Tim Saik (an individual) - located at Lower Hutt, Wellington,
Lim, Lee Chong Hoe (an individual) - located at Lower Hutt,
Lim, Peng Aun (an individual) - located at Lower Hutt, Wellington. "Commission-based wholesaling" (ANZSIC F380060) is the classification the Australian Bureau of Statistics issued Lim Family Holdings Limited. The Businesscheck data was updated on 27 Apr 2024.

Current address Type Used since
101 High St., Lower Hutt Other (Address For Share Register) 07 Oct 2002
3 Myrtle Street, Hutt Central, Lower Hutt, 5010 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Sep 2019
3 Myrtle Street, Hutt Central, Lower Hutt, 5010 Physical & service & registered 18 Sep 2019
Contact info
64 21 890690
Phone (Phone)
xinjinnz@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peng Heng Lim
Lower Hutt, Wellington, 5010
Address used since 10 Dec 2015
Director 20 May 1987 - current
Peng Lee Lim
Lower Hutt, Wellington, 5010
Address used since 10 Dec 2015
Director 06 Sep 1995 - current
Tim Saik Lim
Lower Hutt,
Address used since 27 May 1987
Director 27 May 1987 - 11 Oct 2008
Peng Ling Lim
Lower Hutt,
Address used since 20 May 1987
Director 20 May 1987 - 30 Sep 1995
Peng Aun Lim
Lower Hutt,
Address used since 27 May 1987
Director 27 May 1987 - 01 Dec 1993
Addresses
Previous address Type Period
101 High St, Lower Hutt Registered & physical 12 Oct 2002 - 18 Sep 2019
61 Seaview Road, Lower Hutt Physical 30 Jun 1997 - 12 Oct 2002
61 Seaview Road, Seaview, Lower Hutt Registered 25 Oct 1996 - 12 Oct 2002
Financial Data
Financial info
900000
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Lim, Tim Saik
Individual
Lower Hutt
27 Mar 1981 - current
Shares Allocation #2 Number of Shares: 600000
Shareholder Name Address Period
Lim, Tim Saik
Individual
Lower Hutt
Wellington
27 Mar 1981 - current
Lim, Lee Chong Hoe
Individual
Lower Hutt
27 Mar 1981 - current
Lim, Peng Aun
Individual
Lower Hutt
Wellington
27 Mar 1981 - current
Location
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