At Your Request Holdings Limited

At Your Request Holdings Limited was launched on 02 Dec 2003 and issued a business number of 9429035631859. This registered LTD company has been managed by 4 directors: Adrian Courtney Kenny - an active director whose contract began on 02 Dec 2003,
Michael John Boersen - an inactive director whose contract began on 06 Aug 2007 and was terminated on 15 Jan 2009,
Thomas Haines Wilson - an inactive director whose contract began on 02 Dec 2003 and was terminated on 06 Aug 2007,
Sharon Helene Kenny - an inactive director whose contract began on 02 Dec 2003 and was terminated on 01 Apr 2005.
According to BizDb's information (updated on 07 Apr 2024), this company uses 3 addresses: 31B Normanby Road, Mount Eden, Auckland, 1024 (registered address),
31B Normanby Road, Mount Eden, Auckland, 1024 (physical address),
31B Normanby Road, Mount Eden, Auckland, 1024 (service address),
Po Box 47808, Ponsonby, Auckland, 1144 (postal address) among others.
Up until 02 Sep 2021, At Your Request Holdings Limited had been using Level 2, 18 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
At Your Request Franchise Group Limited (an entity) located at Newmarket, Auckland postcode 1024.

Principal place of activity

31b Normanby Road, Mount Eden, Auckland, 1024 New Zealand

Previous address

Address #1: Level 2, 18 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 02 Dec 2003 to 02 Sep 2021

Adrian Courtney Kenny - Director

Appointment date: 02 Dec 2003

Michael John Boersen - Director (Inactive)

Appointment date: 06 Aug 2007

Termination date: 15 Jan 2009

Thomas Haines Wilson - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 06 Aug 2007

Sharon Helene Kenny - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 01 Apr 2005