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Onrequest (nz) Limited

Type: NZ Limited Company (Ltd)
9429041550977
NZBN
5544106
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
82 Bay Road
Glendowie
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 01 Sep 2021
26 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 10 Sep 2021
Suite 2, L1, 26 St Heliers Bay Rd
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 03 Jun 2022

Onrequest (Nz) Limited was incorporated on 19 Dec 2014 and issued a number of 9429041550977. The registered LTD company has been supervised by 2 directors: Peter William Wright - an active director whose contract started on 27 Sep 2019,
Mark Simon Seymour - an inactive director whose contract started on 19 Dec 2014 and was terminated on 07 Oct 2019.
As stated in our database (last updated on 22 Mar 2024), the company uses 1 address: Suite 2, L1, 26 St Heliers Bay Rd, St Heliers, Auckland, 1071 (type: postal, office).
Up to 10 Sep 2021, Onrequest (Nz) Limited had been using 60A Waimarie Street, St Heliers, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Mark Seymour (a director) located at Glendowie, Auckland postcode 1071,
Seymour, Mark Simon (an individual) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pratt, Jannice Gail - located at Glendowie, Auckland. Onrequest (Nz) Limited is classified as "Business management service nec" (business classification M696210).

Addresses

Principal place of activity

Suite 2, L1, 26 St Heliers Bay Rd, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 60a Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 19 Dec 2014 to 10 Sep 2021

Contact info
64 800 867638
25 Jun 2019 Phone
peter.wright.nz@icloud.com
05 Jun 2020 Director
peter179@me.com
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.onrequest.co.nz
25 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mark Simon Seymour Glendowie
Auckland
1071
New Zealand
Individual Seymour, Mark Simon Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pratt, Jannice Gail Glendowie
Auckland
1071
New Zealand
Directors

Peter William Wright - Director

Appointment date: 27 Sep 2019

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 27 Sep 2019


Mark Simon Seymour - Director (Inactive)

Appointment date: 19 Dec 2014

Termination date: 07 Oct 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 19 Dec 2014

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