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General information

At Your Request No 2 Limited

Type: NZ Limited Company (Ltd)
9429035419235
New Zealand Business Number
1508561
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

At Your Request No 2 Limited (New Zealand Business Number 9429035419235) was started on 28 Apr 2004. 4 addresses are in use by the company: Apartment 502 Crest Apartments, 199 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Apartment 409, 246 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 22 Apr 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Owens Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Kenny, Adrian Courtney (an individual) - located at Grey Lynn, Auckland. Our data was last updated on 23 Mar 2024.

Current address Type Used since
Po Box 47808, Ponsonby, Auckland, 1144 Postal 05 May 2020
31b Normanby Road, Mount Eden, Auckland, 1024 Office 05 May 2020
Apartment 502 Crest Apartments, 199 Great North Road, Grey Lynn, Auckland, 1021 Registered & physical & service 22 Apr 2021
Last updated:
Contact info
marc.ogsid@yourrequest.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Adrian Courtney Kenny
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Grafton, Auckland, 1023
Address used since 14 Nov 2019
Mount Eden, Auckland, 1024
Address used since 18 Feb 2010
Director 28 Apr 2004 - current
Addresses
Principal place of activity
31b Normanby Road , Mount Eden , Auckland , 1024
Previous address Type Period
Apartment 409, 246 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 22 Nov 2019 - 22 Apr 2021
17, Kakariki Ave, Epsom, Auckland Physical 13 Mar 2008 - 22 Nov 2019
17, Kakariki Ave, Epsom Registered 13 Mar 2008 - 22 Nov 2019
51 St Leonards Road, Epsom, Auckland Physical & registered 28 Apr 2004 - 13 Mar 2008
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		15 Jun 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Kenny, Adrian Courtney
Individual 		Grey Lynn
Auckland
1021 		15 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Entity 		28 Apr 2004 - 27 Jun 2010
Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Entity 		28 Apr 2004 - 27 Jun 2010
Location
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