Foto Hut Limited was registered on 11 Aug 2009 and issued a New Zealand Business Number of 9429032110968. The registered LTD company has been run by 3 directors: Warren Herrera - an active director whose contract started on 11 Aug 2009,
Jose Mari Aguas - an inactive director whose contract started on 11 Aug 2009 and was terminated on 25 May 2019,
Norberto Edwin Mallo Jr. - an inactive director whose contract started on 02 Feb 2014 and was terminated on 25 May 2019.
According to BizDb's data (last updated on 01 Apr 2024), this company filed 1 address: 10A Mt Lebanon Crescent, The Gardens, Auckland, 2105 (types include: physical, service).
Up to 04 Jun 2019, Foto Hut Limited had been using 58A Vintage Drive, Henderson, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Herrera, Warren (an individual) located at The Gardens, Auckland postcode 2105. Foto Hut Limited is categorised as "Commercial photography service" (business classification M699110).
Principal place of activity
10a Mt Lebanon Crescent, The Gardens, Auckland, 2105 New Zealand
Previous addresses
Address #1: 58a Vintage Drive, Henderson, Auckland, 0612 New Zealand
Physical address used from 08 Oct 2015 to 04 Jun 2019
Address #2: 10a Mt Lebanon Crescent, The Gardens, Auckland, 2105 New Zealand
Physical address used from 05 Jun 2013 to 08 Oct 2015
Address #3: 1/40 Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 24 May 2012 to 05 Jun 2013
Address #4: 2/133 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 18 May 2011 to 24 May 2012
Address #5: 81a Manuka Road, Glenfield, North Shore City 0629 New Zealand
Registered & physical address used from 11 Aug 2009 to 18 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Herrera, Warren |
The Gardens Auckland 2105 New Zealand |
11 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aguas, Jose Mari |
Henderson Auckland 0612 New Zealand |
11 Aug 2009 - 25 May 2019 |
Warren Herrera - Director
Appointment date: 11 Aug 2009
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 25 May 2013
Jose Mari Aguas - Director (Inactive)
Appointment date: 11 Aug 2009
Termination date: 25 May 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Feb 2014
Norberto Edwin Mallo Jr. - Director (Inactive)
Appointment date: 02 Feb 2014
Termination date: 25 May 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 02 Feb 2014
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