General information

Hotfoot Retail Services Limited

Type: NZ Limited Company (Ltd)
9429031739665
New Zealand Business Number
2371872
Company Number
Registered
Company Status
C161110 - Commercial Printing
Industry classification codes with description

Hotfoot Retail Services Limited (issued a New Zealand Business Number of 9429031739665) was started on 04 Dec 2009. 2 addresses are in use by the company: 20 Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 19 Lyon Avenue, Mount Albert, Auckland had been their physical address, up until 10 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Image Centre Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. "Commercial printing" (ANZSIC C161110) is the classification the Australian Bureau of Statistics issued to Hotfoot Retail Services Limited. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
20 Vestey Drive, Mt Wellington, Auckland, 1060 Registered & physical & service 10 May 2022
Contact info
64 09 3605700
Phone (Phone)
hello@icg.co.nz
Email
www.icg.co.nz
Website
Directors
Name and Address Role Period
David Andrew Atkins
Mount Albert, Auckland, 1025
Address used since 01 Apr 2018
Mount Albert, Auckland, 1025
Address used since 02 Feb 2010
Director 04 Dec 2009 - current
Michael George Rae Hutcheson
Auckland, Auckland, 1010
Address used since 01 Apr 2019
Auckland, Auckland, 1010
Address used since 11 May 2016
Director 04 Dec 2009 - 29 Jun 2023
Craig Robert Polley
Epsom, Auckland, 1023
Address used since 02 Feb 2010
Director 04 Dec 2009 - 30 Nov 2019
Addresses
Principal place of activity
19 Lyon Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
19 Lyon Avenue, Mount Albert, Auckland, 1025 Physical & registered 05 Jul 2011 - 10 May 2022
34 Westmoreland Street, West Grey Lynn, Auckland Registered & physical 04 Dec 2009 - 05 Jul 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Image Centre Holdings Limited
Shareholder NZBN: 9429032788211
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
04 Dec 2009 - current

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