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Hotfoot Retail Services Limited

Type: NZ Limited Company (Ltd)
9429031739665
NZBN
2371872
Company Number
Registered
Company Status
C161110
Industry classification code
Commercial Printing
Industry classification description
Current address
20 Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 10 May 2022

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).

Addresses

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

Contact info
64 09 3605700
Phone
hello@icg.co.nz
Email
www.icg.co.nz
16 Apr 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Image Centre Holdings Limited
Shareholder NZBN: 9429032788211
4 Graham Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Image Centre Holdings Limited
Name
Ltd
Type
2120827
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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