General information
Foto Hut Limited
Type: NZ Limited Company (Ltd)9429032110968
New Zealand Business Number
2287745
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102914260
GST Number
M699110 - Commercial Photography Service
Industry classification codes with description
Foto Hut Limited (issued a New Zealand Business Number of 9429032110968) was incorporated on 11 Aug 2009. 5 addresess are in use by the company: 10A Mt Lebanon Crescent, The Gardens, Auckland, 2105 (type: physical, service). 58A Vintage Drive, Henderson, Auckland had been their physical address, up to 04 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Herrera, Warren (an individual) located at The Gardens, Auckland postcode 2105. "Commercial photography service" (business classification M699110) is the category the ABS issued to Foto Hut Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Mt Lebanon Crescent, The Gardens, Auckland, 2105 | Registered | 05 Jun 2013 |
| 10a Mt Lebanon Crescent, The Gardens, Auckland, 2105 | Postal & office & delivery | 25 May 2019 |
| 10a Mt Lebanon Crescent, The Gardens, Auckland, 2105 | Physical & service | 04 Jun 2019 |
Contact info
64 21 0731648
Phone (Office Hour)
64 9 2660545
Phone (After Office Hour)
wharren@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Herrera
The Gardens, Auckland, 2105
Address used since 25 May 2013 |
Director | 11 Aug 2009 - current |
|
Jose Mari Aguas
Henderson, Auckland, 0612
Address used since 02 Feb 2014 |
Director | 11 Aug 2009 - 25 May 2019 |
|
Norberto Edwin Mallo Jr.
Bayview, Auckland, 0629
Address used since 02 Feb 2014 |
Director | 02 Feb 2014 - 25 May 2019 |
Addresses
Principal place of activity
| 10a Mt Lebanon Crescent , The Gardens , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 58a Vintage Drive, Henderson, Auckland, 0612 | Physical | 08 Oct 2015 - 04 Jun 2019 |
| 10a Mt Lebanon Crescent, The Gardens, Auckland, 2105 | Physical | 05 Jun 2013 - 08 Oct 2015 |
| 1/40 Pakuranga Road, Pakuranga, Manukau, 2010 | Registered & physical | 24 May 2012 - 05 Jun 2013 |
| 2/133 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Physical & registered | 18 May 2011 - 24 May 2012 |
| 81a Manuka Road, Glenfield, North Shore City 0629 | Registered & physical | 11 Aug 2009 - 18 May 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrera, Warren Individual |
The Gardens Auckland 2105 |
11 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aguas, Jose Mari Individual |
Henderson Auckland 0612 |
11 Aug 2009 - 25 May 2019 |
Location
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