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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kenny, Adrian Courtney Individual |
Grey Lynn Auckland 1021 |
14 Oct 2004 - current |
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 |
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