At Your Request Franchise Group Limited, a registered company, was started on 18 Mar 2003. 9429036081523 is the number it was issued. "Franchisors nec" (ANZSIC L664075) is how the company is categorised. The company has been managed by 4 directors: Adrian Courtney Kenny - an active director whose contract started on 14 Aug 2003,
Michael John Boersen - an inactive director whose contract started on 06 Aug 2007 and was terminated on 21 May 2008,
Thomas Haines Wilson - an inactive director whose contract started on 01 Dec 2003 and was terminated on 06 Aug 2007,
Sharon Helene Kenny - an inactive director whose contract started on 18 Mar 2003 and was terminated on 28 Apr 2004.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 31B Normanby Road, Mount Eden, Newmarket, Auckland, 1024 (types include: registered, physical).
At Your Request Franchise Group Limited had been using Level 2, 18 Broadway, Newmarket, Auckland as their registered address up until 12 Aug 2020.
Previous names for the company, as we identified at BizDb, included: from 18 Mar 2003 to 25 Jun 2003 they were named At Your Service Franchise Group Limited.
A total of 1111 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1109 shares (99.82%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.18%).
Principal place of activity
31b Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 2, 18 Broadway, Newmarket, Auckland New Zealand
Registered address used from 29 Jun 2004 to 12 Aug 2020
Address #2: Level 2, 18 Broadway, Newmarket, Auckland New Zealand
Physical address used from 29 Jun 2004 to 18 Sep 2019
Address #3: 51 St Leonards Rd, Epsom, Auckland, New Zealand
Physical & registered address used from 18 Mar 2003 to 29 Jun 2004
Basic Financial info
Total number of Shares: 1111
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1109 | |||
Entity (NZ Limited Company) | At Your Request Trustees Limited Shareholder NZBN: 9429051647353 |
Newmarket Auckland 1023 New Zealand |
07 Mar 2024 - |
Individual | Kenny, Megan Jan |
Grey Lynn Auckland 1021 New Zealand |
07 Mar 2024 - |
Individual | Kenny, Adrian Courtney |
Grey Lynn Auckland 1021 New Zealand |
14 Oct 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Kenny, Adrian Courtney |
Grey Lynn Auckland 1021 New Zealand |
14 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | At Your Request No 2 Limited Shareholder NZBN: 9429035419235 Company Number: 1508561 |
Grey Lynn Auckland 1021 New Zealand |
14 Oct 2004 - 07 Mar 2024 |
Entity | At Your Request No 2 Limited Shareholder NZBN: 9429035419235 Company Number: 1508561 |
15 May 2008 - 05 Apr 2011 | |
Individual | Kenny, Sharon Helene |
Epsom Auckland, New Zealand |
18 Mar 2003 - 14 Oct 2004 |
Entity | At Your Request No 2 Limited Shareholder NZBN: 9429035419235 Company Number: 1508561 |
15 May 2008 - 05 Apr 2011 | |
Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
14 Oct 2004 - 15 May 2008 | |
Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
14 Oct 2004 - 15 May 2008 |
Adrian Courtney Kenny - Director
Appointment date: 14 Aug 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2022
Address: Epsom, Auckland, 1024 New Zealand
Address used since 11 Aug 2015
Address: Grafton, Auckland, 1023 New Zealand
Address used since 24 Aug 2018
Michael John Boersen - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 21 May 2008
Address: St Heliers, Auckland,
Address used since 06 Aug 2007
Thomas Haines Wilson - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 06 Aug 2007
Address: 48 May Street, Mount Maunganui,
Address used since 01 Dec 2003
Sharon Helene Kenny - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 28 Apr 2004
Address: Epsom, Auckland, New Zealand,
Address used since 18 Mar 2003
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