General information
Esquires Saudi Arabia Limited
Type: NZ Limited Company (Ltd)9429032084610
New Zealand Business Number
2291367
Company Number
Registered
Company Status
Esquires Saudi Arabia Limited (issued a New Zealand Business Number of 9429032084610) was incorporated on 27 Jul 2009. 2 addresses are currently in use by the company: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service). Level 5, 3 City Road, Grafton, Auckland had been their physical address, up 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 per cent of shares), namely:
Franchise Development Limited (an entity) located at Herne Bay, Auckland postcode 1011. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 | Physical & service & registered | 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 Jan 2015 |
Director | 30 Jan 2015 - current |
|
Craig Bruce Brown
Onehunga, Auckland, 1061
Address used since 12 May 2016 |
Director | 12 May 2016 - 15 Aug 2019 |
|
John Stuart Deeks
Karaka, Papakura, 2113
Address used since 25 Jan 2011 |
Director | 27 Jul 2009 - 19 Jan 2016 |
|
Lewis Andrew Deeks
Birkenhead, Auckland, 0626
Address used since 27 Jul 2009 |
Director | 27 Jul 2009 - 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 | 20 Jul 2011 - 13 Feb 2015 |
| Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 27 Jul 2009 - 20 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Franchise Development Limited Shareholder NZBN: 9429031243612 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
10 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Esquires Northern Cyprus Limited Shareholder NZBN: 9429032666816 Company Number: 2149402 Entity |
27 Jul 2009 - 10 Oct 2013 | |
|
Esquires Northern Cyprus Limited Shareholder NZBN: 9429032666816 Company Number: 2149402 Entity |
27 Jul 2009 - 10 Oct 2013 |
Ultimate Holding Company
| 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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