Hotfoot Retail Services Limited was registered on 04 Dec 2009 and issued a New Zealand Business Number of 9429031739665. The registered LTD company has been managed by 3 directors: David Andrew Atkins - an active director whose contract began on 04 Dec 2009,
Michael George Rae Hutcheson - an inactive director whose contract began on 04 Dec 2009 and was terminated on 29 Jun 2023,
Craig Robert Polley - an inactive director whose contract began on 04 Dec 2009 and was terminated on 30 Nov 2019.
According to BizDb's data (last updated on 25 Mar 2024), the company registered 1 address: 20 Vestey Drive, Mt Wellington, Auckland, 1060 (types include: registered, physical).
Until 10 May 2022, Hotfoot Retail Services Limited had been using 19 Lyon Avenue, Mount Albert, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Image Centre Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Hotfoot Retail Services Limited is categorised as "Commercial printing" (business classification C161110).
Principal place of activity
19 Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address: 19 Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 05 Jul 2011 to 10 May 2022
Address: 34 Westmoreland Street, West Grey Lynn, Auckland New Zealand
Registered & physical address used from 04 Dec 2009 to 05 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Image Centre Holdings Limited Shareholder NZBN: 9429032788211 |
4 Graham Street Auckland 1010 New Zealand |
04 Dec 2009 - |
Ultimate Holding Company
David Andrew Atkins - Director
Appointment date: 04 Dec 2009
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Feb 2010
Michael George Rae Hutcheson - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 29 Jun 2023
Address: Auckland, Auckland, 1010 New Zealand
Address used since 01 Apr 2019
Address: Auckland, Auckland, 1010 New Zealand
Address used since 11 May 2016
Craig Robert Polley - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 30 Nov 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Feb 2010
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