At Your Request No 2 Limited was registered on 28 Apr 2004 and issued an NZBN of 9429035419235. The registered LTD company has been run by 1 director, named Adrian Courtney Kenny - an active director whose contract started on 28 Apr 2004.
According to our information (last updated on 02 May 2024), this company registered 3 addresses: Apartment 502 Crest Apartments, 199 Great North Road, Grey Lynn, Auckland, 1021 (registered address),
Apartment 502 Crest Apartments, 199 Great North Road, Grey Lynn, Auckland, 1021 (physical address),
Apartment 502 Crest Apartments, 199 Great North Road, Grey Lynn, Auckland, 1021 (service address),
Po Box 47808, Ponsonby, Auckland, 1144 (postal address) among others.
Up until 22 Apr 2021, At Your Request No 2 Limited had been using Apartment 409, 246 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Owens Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Kenny, Adrian Courtney - located at Grey Lynn, Auckland.
Principal place of activity
31b Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Apartment 409, 246 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 22 Nov 2019 to 22 Apr 2021
Address #2: 17, Kakariki Ave, Epsom, Auckland New Zealand
Physical address used from 13 Mar 2008 to 22 Nov 2019
Address #3: 17, Kakariki Ave, Epsom New Zealand
Registered address used from 13 Mar 2008 to 22 Nov 2019
Address #4: 51 St Leonards Road, Epsom, Auckland
Physical & registered address used from 28 Apr 2004 to 13 Mar 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Owens Nominees Limited Shareholder NZBN: 9429037375850 |
Newmarket Auckland 1023 New Zealand |
15 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Kenny, Adrian Courtney |
Grey Lynn Auckland 1021 New Zealand |
15 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
28 Apr 2004 - 27 Jun 2010 | |
| Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
28 Apr 2004 - 27 Jun 2010 |
Adrian Courtney Kenny - Director
Appointment date: 28 Apr 2004
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2021
Address: Grafton, Auckland, 1023 New Zealand
Address used since 14 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Feb 2010
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