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Lim Yip Limited

Type: NZ Limited Company (Ltd)
9429032126228
NZBN
111857
Company Number
Registered
Company Status
42086215
GST Number
No Abn Number
Australian Business Number
G412220
Industry classification code
Greengrocery Operation - Retail
Industry classification description
G412210
Industry classification code
Fruit Retailing - Fresh
Industry classification description
Current address
172 Fred Taylor Drive
Whenuapai
Auckland 0814
New Zealand
Delivery & office address used since 30 May 2020
172 Fred Taylor Drive
Whenuapai
Auckland 0814
New Zealand
Postal address used since 05 Jun 2020
172 Fred Taylor Drive
Whenuapai
Auckland 0814
New Zealand
Registered & physical & service address used since 14 Oct 2020

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).

Addresses

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

Contact info
64 09 4168732
30 May 2020 Phone
honglimyip@xtra.co.nz
Email
vegeco@xtra.co.nz
05 Jun 2020 marketing
vegeco@xtra.co.nz
30 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Lim, Selina Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tom, Mo-leong Epsom
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wong, Suey Yip Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 77998
Individual Wong, Suey Yip Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lim-yip, Ming Whenuapai
Auckland
Individual Lim, Shue Wah Whenuapai
Auckland
0814
New Zealand
Individual Lim, Steven Yip West Harbour
Auckland
0618
New Zealand
Individual Lim, Steven Yip West Harbour
Auckland
0618
New Zealand
Individual Lim-yip, Ming Greenhithe
Auckland
0632
New Zealand
Individual Lim, Steven Yip West Harbour
Individual Lim-yip, Hong West Harbour
Individual Lim, Steven Yip West Harbour
Auckland
0618
New Zealand
Individual Lim-yip, Hong West Harbour
Auckland
0618
New Zealand
Directors

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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