At Your Request Holdings Limited was launched on 02 Dec 2003 and issued a business number of 9429035631859. This registered LTD company has been managed by 4 directors: Adrian Courtney Kenny - an active director whose contract began on 02 Dec 2003,
Michael John Boersen - an inactive director whose contract began on 06 Aug 2007 and was terminated on 15 Jan 2009,
Thomas Haines Wilson - an inactive director whose contract began on 02 Dec 2003 and was terminated on 06 Aug 2007,
Sharon Helene Kenny - an inactive director whose contract began on 02 Dec 2003 and was terminated on 01 Apr 2005.
According to BizDb's information (updated on 17 May 2024), this company uses 3 addresses: 31B Normanby Road, Mount Eden, Auckland, 1024 (registered address),
31B Normanby Road, Mount Eden, Auckland, 1024 (physical address),
31B Normanby Road, Mount Eden, Auckland, 1024 (service address),
Po Box 47808, Ponsonby, Auckland, 1144 (postal address) among others.
Up until 02 Sep 2021, At Your Request Holdings Limited had been using Level 2, 18 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
At Your Request Franchise Group Limited (an entity) located at Newmarket, Auckland postcode 1024.
Principal place of activity
31b Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Previous address
Address #1: Level 2, 18 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 02 Dec 2003 to 02 Sep 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | At Your Request Franchise Group Limited Shareholder NZBN: 9429036081523 |
Newmarket Auckland 1024 New Zealand |
02 Dec 2003 - |
Adrian Courtney Kenny - Director
Appointment date: 02 Dec 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 May 2010
Michael John Boersen - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 15 Jan 2009
Address: St Heliers, Auckland,
Address used since 06 Aug 2007
Thomas Haines Wilson - Director (Inactive)
Appointment date: 02 Dec 2003
Termination date: 06 Aug 2007
Address: Mt Maunganui,
Address used since 04 May 2006
Sharon Helene Kenny - Director (Inactive)
Appointment date: 02 Dec 2003
Termination date: 01 Apr 2005
Address: Epsom, Auckland,
Address used since 02 Dec 2003
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