General information
Esquires Global Ip Holdings Limited
Type: NZ Limited Company (Ltd)9429030101616
New Zealand Business Number
4592319
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
Esquires Global Ip Holdings Limited (issued an NZ business identifier of 9429030101616) was started on 14 Aug 2013. 2 addresses are in use by the company: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, registered). Level 5, 3 City Road, Grafton, Auckland had been their physical address, until 17 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cooks Coffee Company Limited (an entity) located at Parnell, Auckland postcode 1052. "Investment - non financial assets nec" (ANZSIC L664010) is the classification the Australian Bureau of Statistics issued to Esquires Global Ip Holdings Limited. Our information was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 17 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Keith Jackson
Herne Bay, Auckland, 1011
Address used since 07 Oct 2022
Rd 6, Warkworth, 0986
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - current |
|
Craig Bruce Brown
Onehunga, Auckland, 1061
Address used since 12 May 2016 |
Director | 12 May 2016 - 15 Aug 2019 |
|
Lewis Andrew Deeks
Birkenhead,, Auckland, 0626
Address used since 01 Jan 1970 |
Director | 14 Aug 2013 - 19 Jan 2016 |
|
John Stuart Deeks
Karaka,, Papakura,, 2113,
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 19 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 City Road, Grafton, Auckland, 1010 | Physical & registered | 13 Feb 2015 - 17 Nov 2020 |
| C/- Neesham Pike Thomas Limited,, 2 Pompallier Terrace, Ponsonby,, Auckland, 1011 | Physical & registered | 14 Aug 2013 - 13 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooks Coffee Company Limited Shareholder NZBN: 9429032929652 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franchise Development Limited Shareholder NZBN: 9429031243612 Company Number: 3247887 Entity |
10 Oct 2013 - 24 Nov 2014 | |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
14 Aug 2013 - 10 Oct 2013 | |
|
John Stuart Deeks Director |
Karaka, Papakura, 2113, |
14 Aug 2013 - 10 Oct 2013 |
|
Lewis Andrew Deeks Director |
Birkenhead, Auckland 0626 |
14 Aug 2013 - 10 Oct 2013 |
|
Franchise Development Limited Shareholder NZBN: 9429031243612 Company Number: 3247887 Entity |
10 Oct 2013 - 24 Nov 2014 | |
|
Deeks, John Stuart Individual |
Karaka, Papakura, 2113, |
14 Aug 2013 - 10 Oct 2013 |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
14 Aug 2013 - 10 Oct 2013 | |
|
Deeks, Lewis Andrew Individual |
Birkenhead, Auckland 0626 |
14 Aug 2013 - 10 Oct 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cooks Coffee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2089337 |
| Country of origin | NZ |
| Address |
Level 5, 3 City Road Grafton Auckland 1010 |
Location
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