General information

Onrequest (nz) Limited

Type: NZ Limited Company (Ltd)
9429041550977
New Zealand Business Number
5544106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

Onrequest (Nz) Limited (NZBN 9429041550977) was launched on 19 Dec 2014. 8 addresess are in use by the company: Suite 2, L1, 26 St Heliers Bay Rd, St Heliers, Auckland, 1071 (type: postal, office). 60A Waimarie Street, St Heliers, Auckland had been their registered address, until 10 Sep 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Mark Seymour (a director) located at Glendowie, Auckland postcode 1071,
Seymour, Mark Simon (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pratt, Jannice Gail (an individual) - located at Glendowie, Auckland. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued to Onrequest (Nz) Limited. The Businesscheck database was updated on 11 Feb 2024.

Current address Type Used since
82 Bay Road, Glendowie, Auckland, 1071 Other (Address For Share Register) & shareregister & records (Address For Share Register) 01 Sep 2021
26 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical & service 10 Sep 2021
Suite 2, L1, 26 St Heliers Bay Rd, St Heliers, Auckland, 1071 Postal & office & delivery 03 Jun 2022
Contact info
64 800 867638
Phone (Phone)
peter.wright.nz@icloud.com
Email (Director)
peter179@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.onrequest.co.nz
Website
Directors
Name and Address Role Period
Peter William Wright
Glen Eden, Auckland, 0602
Address used since 27 Sep 2019
Director 27 Sep 2019 - current
Mark Simon Seymour
Glendowie, Auckland, 1071
Address used since 19 Dec 2014
Director 19 Dec 2014 - 07 Oct 2019
Addresses
Principal place of activity
Suite 2, L1, 26 St Heliers Bay Rd , St Heliers , Auckland , 1071
Previous address Type Period
60a Waimarie Street, St Heliers, Auckland, 1071 Registered & physical 19 Dec 2014 - 10 Sep 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mark Simon Seymour
Director
Glendowie
Auckland
1071
19 Dec 2014 - current
Seymour, Mark Simon
Individual
Glendowie
Auckland
1071
19 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pratt, Jannice Gail
Individual
Glendowie
Auckland
1071
19 Dec 2014 - current
Location
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