At Your Request Franchise Group Limited

At Your Request Franchise Group Limited, a registered company, was started on 18 Mar 2003. 9429036081523 is the number it was issued. "Franchisors nec" (ANZSIC L664075) is how the company is categorised. The company has been managed by 4 directors: Adrian Courtney Kenny - an active director whose contract started on 14 Aug 2003,
Michael John Boersen - an inactive director whose contract started on 06 Aug 2007 and was terminated on 21 May 2008,
Thomas Haines Wilson - an inactive director whose contract started on 01 Dec 2003 and was terminated on 06 Aug 2007,
Sharon Helene Kenny - an inactive director whose contract started on 18 Mar 2003 and was terminated on 28 Apr 2004.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 31B Normanby Road, Mount Eden, Newmarket, Auckland, 1024 (types include: registered, physical).
At Your Request Franchise Group Limited had been using Level 2, 18 Broadway, Newmarket, Auckland as their registered address up until 12 Aug 2020.
Previous names for the company, as we identified at BizDb, included: from 18 Mar 2003 to 25 Jun 2003 they were named At Your Service Franchise Group Limited.
A total of 1111 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1109 shares (99.82%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.18%).

Principal place of activity

31b Normanby Road, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: Level 2, 18 Broadway, Newmarket, Auckland New Zealand

Registered address used from 29 Jun 2004 to 12 Aug 2020

Address #2: Level 2, 18 Broadway, Newmarket, Auckland New Zealand

Physical address used from 29 Jun 2004 to 18 Sep 2019

Address #3: 51 St Leonards Rd, Epsom, Auckland, New Zealand

Physical & registered address used from 18 Mar 2003 to 29 Jun 2004

Previous Shareholders

Adrian Courtney Kenny - Director

Appointment date: 14 Aug 2003

Michael John Boersen - Director (Inactive)

Appointment date: 06 Aug 2007

Termination date: 21 May 2008

Thomas Haines Wilson - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 06 Aug 2007

Sharon Helene Kenny - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 28 Apr 2004