General information

Lims Imports (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429042402381
New Zealand Business Number
6020673
Company Number
Registered
Company Status
F349410 - Electric Fittings Dealing
Industry classification codes with description

Lims Imports (Tauranga) Limited (issued an NZBN of 9429042402381) was registered on 13 Jun 2016. 2 addresses are in use by the company: Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 (type: registered, physical). 123 Manukau Road, Epsom, Epsom, Auckland had been their registered address, up until 12 Mar 2021. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Oommen Family Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (exactly 48 shares); it includes
Brave Duck Limited (an entity) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Oommen, Alex, located at Epsom, Auckland (a director). "Electric fittings dealing" (business classification F349410) is the classification the ABS issued to Lims Imports (Tauranga) Limited. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 Registered & physical & service 12 Mar 2021
Directors
Name and Address Role Period
Alex Oommen
Epsom, Auckland, 1023
Address used since 13 Jun 2016
Director 13 Jun 2016 - current
Lucas Scott James
Omiha, Waiheke Island, 1081
Address used since 13 Jun 2016
Director 13 Jun 2016 - 16 Jun 2016
Addresses
Previous address Type Period
123 Manukau Road, Epsom, Epsom, Auckland, 1023 Registered & physical 13 Jun 2016 - 12 Mar 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Oommen Family Trustee Limited
Shareholder NZBN: 9429033530611
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
13 Jun 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Brave Duck Limited
Shareholder NZBN: 9429042138969
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
13 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Oommen, Alex
Director
Epsom
Auckland
1023
13 Jun 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
James, Lucas Scott
Individual
Omiha
Waiheke Island
1081
13 Jun 2016 - current
Lucas Scott James
Director
Omiha
Waiheke Island
1081
13 Jun 2016 - current
Location
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