General information

At Your Request Franchise Group Limited

Type: NZ Limited Company (Ltd)
9429036081523
New Zealand Business Number
1283778
Company Number
Registered
Company Status
085082094
GST Number
L664075 - Franchisors Nec
Industry classification codes with description

At Your Request Franchise Group Limited (issued an NZ business number of 9429036081523) was registered on 18 Mar 2003. 3 addresses are currently in use by the company: 31B Normanby Road, Mount Eden, Newmarket, Auckland, 1024 (type: registered, physical). Level 2, 18 Broadway, Newmarket, Auckland had been their registered address, up until 12 Aug 2020. At Your Request Franchise Group Limited used other aliases, namely: At Your Service Franchise Group Limited from 18 Mar 2003 to 25 Jun 2003. 1111 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1109 shares (99.82 per cent of shares), namely:
At Your Request Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Kenny, Megan Jan (an individual) located at Grey Lynn, Auckland postcode 1021,
Kenny, Adrian Courtney (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.18 per cent of all shares (exactly 2 shares); it includes
Kenny, Adrian Courtney (an individual) - located at Grey Lynn, Auckland. "Franchisors nec" (ANZSIC L664075) is the category the Australian Bureau of Statistics issued At Your Request Franchise Group Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
31b Normanby Road, Mount Eden, Auckland, 1024 Office 10 Sep 2019
31b Normanby Road, Mount Eden, Auckland, 1024 Service & physical 18 Sep 2019
31b Normanby Road, Mount Eden, Newmarket, Auckland, 1024 Registered 12 Aug 2020
Contact info
No website
Website
https://www.atyourrequest.co.nz
Website
Directors
Name and Address Role Period
Adrian Courtney Kenny
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2022
Epsom, Auckland, 1024
Address used since 11 Aug 2015
Grafton, Auckland, 1023
Address used since 24 Aug 2018
Director 14 Aug 2003 - current
Michael John Boersen
St Heliers, Auckland,
Address used since 06 Aug 2007
Director 06 Aug 2007 - 21 May 2008
Thomas Haines Wilson
48 May Street, Mount Maunganui,
Address used since 01 Dec 2003
Director 01 Dec 2003 - 06 Aug 2007
Sharon Helene Kenny
Epsom, Auckland, New Zealand,
Address used since 18 Mar 2003
Director 18 Mar 2003 - 28 Apr 2004
Addresses
Principal place of activity
31b Normanby Road , Mount Eden , Auckland , 1024
Previous address Type Period
Level 2, 18 Broadway, Newmarket, Auckland Registered 29 Jun 2004 - 12 Aug 2020
Level 2, 18 Broadway, Newmarket, Auckland Physical 29 Jun 2004 - 18 Sep 2019
51 St Leonards Rd, Epsom, Auckland, New Zealand Physical & registered 18 Mar 2003 - 29 Jun 2004
Financial Data
Financial info
1111
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1109
Shareholder Name Address Period
At Your Request Trustees Limited
Shareholder NZBN: 9429051647353
Entity (NZ Limited Company)
Newmarket
Auckland
1023
07 Mar 2024 - current
Kenny, Megan Jan
Individual
Grey Lynn
Auckland
1021
07 Mar 2024 - current
Kenny, Adrian Courtney
Individual
Grey Lynn
Auckland
1021
14 Oct 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Kenny, Adrian Courtney
Individual
Grey Lynn
Auckland
1021
14 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
At Your Request No 2 Limited
Shareholder NZBN: 9429035419235
Company Number: 1508561
Entity
Grey Lynn
Auckland
1021
14 Oct 2004 - 07 Mar 2024
At Your Request No 2 Limited
Shareholder NZBN: 9429035419235
Company Number: 1508561
Entity
15 May 2008 - 05 Apr 2011
Kenny, Sharon Helene
Individual
Epsom
Auckland, New Zealand
18 Mar 2003 - 14 Oct 2004
At Your Request No 2 Limited
Shareholder NZBN: 9429035419235
Company Number: 1508561
Entity
15 May 2008 - 05 Apr 2011
Xrhg Limited
Shareholder NZBN: 9429036357994
Company Number: 1234884
Entity
14 Oct 2004 - 15 May 2008
Xrhg Limited
Shareholder NZBN: 9429036357994
Company Number: 1234884
Entity
14 Oct 2004 - 15 May 2008
Location
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