General information
At Your Request Holdings Limited
Type: NZ Limited Company (Ltd)9429035631859
New Zealand Business Number
1466494
Company Number
Registered
Company Status
At Your Request Holdings Limited (NZBN 9429035631859) was registered on 02 Dec 2003. 5 addresess are currently in use by the company: 31B Normanby Road, Mount Eden, Auckland, 1024 (type: registered, physical). Level 2, 18 Broadway, Newmarket, Auckland had been their registered address, up until 02 Sep 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
At Your Request Franchise Group Limited (an entity) located at Newmarket, Auckland postcode 1024. Our information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 47808, Ponsonby, Auckland, 1144 | Postal | 05 May 2020 |
| 31b Normanby Road, Mount Eden, Auckland, 1024 | Office & delivery | 05 May 2020 |
| 31b Normanby Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 02 Sep 2021 |
Contact info
64 9 6230610
Phone (Phone)
marc.ogsid@yourrequest.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Courtney Kenny
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Mount Eden, Auckland, 1024
Address used since 13 May 2010 |
Director | 02 Dec 2003 - current |
|
Michael John Boersen
St Heliers, Auckland,
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - 15 Jan 2009 |
|
Thomas Haines Wilson
Mt Maunganui,
Address used since 04 May 2006 |
Director | 02 Dec 2003 - 06 Aug 2007 |
|
Sharon Helene Kenny
Epsom, Auckland,
Address used since 02 Dec 2003 |
Director | 02 Dec 2003 - 01 Apr 2005 |
Addresses
Principal place of activity
| 31b Normanby Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland | Registered & physical | 02 Dec 2003 - 02 Sep 2021 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
At Your Request Franchise Group Limited Shareholder NZBN: 9429036081523 Entity (NZ Limited Company) |
Newmarket Auckland 1024 |
02 Dec 2003 - current |
Location
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