General information
Esquires Bahrain Limited
Type: NZ Limited Company (Ltd)9429032230246
New Zealand Business Number
2248721
Company Number
Registered
Company Status
Esquires Bahrain Limited (New Zealand Business Number 9429032230246) was launched on 27 May 2009. 2 addresses are currently in use by the company: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). Level 5, 3 City Road, Grafton, Auckland had been their registered address, until 17 Nov 2020. Esquires Bahrain Limited used more names, namely: Intercontinental Coffee Limited from 27 May 2009 to 27 Apr 2010. 100 shares are allocated 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:
Franchise Development Limited (an entity) located at Herne Bay, Auckland postcode 1011. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical & 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 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 May 2009 - 19 Jan 2016 |
|
Lewis Andrew Deeks
Birkenhead, Auckland, 0626
Address used since 27 May 2009 |
Director | 27 May 2009 - 19 Jan 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 City Road, Grafton, Auckland, 1010 | Registered & physical | 13 Feb 2015 - 17 Nov 2020 |
| C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered | 08 Dec 2010 - 13 Feb 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 27 May 2009 - 08 Dec 2010 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 27 May 2009 - 13 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
19 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 |
|---|---|---|
|
Deeks, Lewis Andrew Individual |
Birkenhead Auckland |
27 May 2009 - 10 Oct 2013 |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
27 May 2009 - 10 Oct 2013 | |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
27 May 2009 - 10 Oct 2013 | |
|
Deeks, John Stuart Individual |
Karaka Papakura 2113 |
27 May 2009 - 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 |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
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|
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|
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|
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|
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