Lim Yip Limited was incorporated on 23 Jul 1981 and issued an NZBN of 9429032126228. This registered LTD company has been run by 11 directors: Steven Yip Lim - an active director whose contract began on 08 Aug 1989,
Suey Yip Wong - an active director whose contract began on 20 Feb 2023,
Selina Lim - an active director whose contract began on 20 Feb 2023,
Suey Wong - an inactive director whose contract began on 16 Apr 2021 and was terminated on 16 Apr 2021,
Ming Lim-Yip - an inactive director whose contract began on 25 May 2020 and was terminated on 04 Jun 2020.
As stated in our information (updated on 09 Apr 2024), this company registered 1 address: 172 Fred Taylor Drive172 Fred Taylor Drive, Whenuapai, Auckland, 0814 (types include: service, registered).
Up to 14 Oct 2020, Lim Yip Limited had been using 172 Fred Taylor Drive, Whenuapai, Auckland as their registered address.
A total of 130000 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 13000 shares are held by 1 entity, namely:
Estate Of Shue Wah Lim, Joseph Da Hong Lim-Yip and Ming Lim-Yip As Executors Of The (an individual) located at Whenuapai, Auckland postcode 0814.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Lim, Selina - located at Epsom, Auckland.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Tom, Mo-Leong, located at Epsom, Auckland (an individual). Lim Yip Limited has been categorised as "Greengrocery operation - retail" (ANZSIC G412220).
Other active addresses
Address #4: 172 Fred Taylor Drive172 Fred Taylor Drive, Whenuapai, Auckland, 0814 New Zealand
Service address used from 01 Aug 2023
Principal place of activity
172 Fred Taylor Drive, Whenuapai, Auckland, 0814 New Zealand
Previous addresses
Address #1: 172 Fred Taylor Drive, Whenuapai, Auckland, 0814 New Zealand
Registered address used from 19 Aug 2020 to 14 Oct 2020
Address #2: 172 Fred Taylor Drive, Whenuapai, Auckland, 0814 New Zealand
Registered address used from 09 Jun 2020 to 19 Aug 2020
Address #3: 172 Fred Taylor Drive, Whenuapai, Auckland, 0814 New Zealand
Physical address used from 09 Jun 2020 to 14 Oct 2020
Address #4: 172 Fred Taylor Drive, Whenuapai, Auckland, 0814 New Zealand
Physical & registered address used from 14 Aug 2012 to 09 Jun 2020
Address #5: 172 State Highway 16, Whenuapai New Zealand
Physical address used from 30 Jul 1998 to 14 Aug 2012
Address #6: Hailes Road, R D 2, Kumeu
Physical address used from 30 Jul 1998 to 30 Jul 1998
Address #7: 172 State Highway 16, Whenuapai New Zealand
Registered address used from 14 Nov 1996 to 14 Aug 2012
Address #8: Hailes Rd, R D 2, Whenuapai
Registered address used from 14 Nov 1996 to 14 Nov 1996
Basic Financial info
Total number of Shares: 130000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13000 | |||
Individual | Estate Of Shue Wah Lim, Joseph Da Hong Lim-yip And Ming Lim-yip As Executors Of The |
Whenuapai Auckland 0814 New Zealand |
05 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lim, Selina |
Epsom Auckland 1023 New Zealand |
13 May 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tom, Mo-leong |
Epsom Auckland 1051 New Zealand |
13 May 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wong, Suey Yip |
Remuera Auckland 1050 New Zealand |
13 May 2023 - |
Shares Allocation #5 Number of Shares: 77998 | |||
Individual | Wong, Suey Yip |
Remuera Auckland 1050 New Zealand |
13 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lim-yip, Ming |
Whenuapai Auckland |
23 Jul 1981 - 05 Jun 2020 |
Individual | Lim, Shue Wah |
Whenuapai Auckland 0814 New Zealand |
23 Jul 1981 - 05 Jul 2023 |
Individual | Lim, Steven Yip |
West Harbour Auckland 0618 New Zealand |
23 Jul 1981 - 10 Jul 2007 |
Individual | Lim, Steven Yip |
West Harbour Auckland 0618 New Zealand |
23 Jul 1981 - 10 Jul 2007 |
Individual | Lim-yip, Ming |
Greenhithe Auckland 0632 New Zealand |
23 Jul 1981 - 05 Jun 2020 |
Individual | Lim, Steven Yip |
West Harbour |
23 Jul 1981 - 10 Jul 2007 |
Individual | Lim-yip, Hong |
West Harbour |
23 Jul 1981 - 10 Jul 2007 |
Individual | Lim, Steven Yip |
West Harbour Auckland 0618 New Zealand |
23 Jul 1981 - 10 Jul 2007 |
Individual | Lim-yip, Hong |
West Harbour Auckland 0618 New Zealand |
23 Jul 1981 - 10 Jul 2007 |
Steven Yip Lim - Director
Appointment date: 08 Aug 1989
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 May 2020
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 22 Jul 2015
Suey Yip Wong - Director
Appointment date: 20 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2023
Selina Lim - Director
Appointment date: 20 Feb 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Feb 2023
Suey Wong - Director (Inactive)
Appointment date: 16 Apr 2021
Termination date: 16 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Apr 2021
Ming Lim-yip - Director (Inactive)
Appointment date: 25 May 2020
Termination date: 04 Jun 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 May 2020
Ming Lim Lim-yip - Director (Inactive)
Appointment date: 08 Aug 1989
Termination date: 08 Apr 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Dec 2013
Address: Hobsonville, Auckland,
Address used since 08 Aug 1989
Ming Lim Lim-yip - Director (Inactive)
Appointment date: 08 Aug 1989
Termination date: 08 Apr 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Dec 2013
Address: Hobsonville, Auckland,
Address used since 08 Aug 1989
Shue Wah Lim - Director (Inactive)
Appointment date: 08 Aug 1989
Termination date: 20 Feb 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Jul 2015
Stephen Yip Lim - Director (Inactive)
Appointment date: 08 Aug 1989
Termination date: 23 Jul 2002
Address: West Harbour,
Address used since 08 Aug 1989
Hong Lim Yip - Director (Inactive)
Appointment date: 08 Aug 1989
Termination date: 22 Jul 2002
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Jul 2015
Address: Westharbour,
Address used since 08 Aug 1989
Hong Lim Yip - Director (Inactive)
Appointment date: 08 Aug 1989
Termination date: 22 Jul 2002
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Jul 2015
Address: Westharbour,
Address used since 08 Aug 1989
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