General information
Esquires Coffee Malaysia Ip Holdings Limited
Type: NZ Limited Company (Ltd)9429032534078
New Zealand Business Number
2178558
Company Number
Registered
Company Status
Esquires Coffee Malaysia Ip Holdings Limited (issued an NZ business number of 9429032534078) was incorporated on 07 Oct 2008. 2 addresses are 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 physical address, until 17 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Esquires Global Ip Holdings Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck data was updated on 21 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 31 Aug 2010 |
Director | 07 Oct 2008 - 19 Jan 2016 |
|
Lewis Andrew Deeks
Birkenhead, North Shore City, 0626
Address used since 31 Aug 2009 |
Director | 07 Oct 2008 - 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 | 29 Aug 2011 - 13 Feb 2015 |
| Neesham Pike Thomas Limited, 2 Pompllier Terrace, Ponsonby, Auckland | Physical & registered | 07 Oct 2008 - 29 Aug 2011 |
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 |
|---|---|---|
|
Esquires Global Ip Holdings Limited Shareholder NZBN: 9429030101616 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
10 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deeks, Lewis Andrew Individual |
Birkenhead North Shore City 0626 |
07 Oct 2008 - 10 Oct 2013 |
|
Deeks, John Stuart Individual |
Karaka Papakura 2113 |
07 Oct 2008 - 10 Oct 2013 |
|
Deeks, John Stuart Individual |
Karaka Papakura 2113 |
07 Oct 2008 - 10 Oct 2013 |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
07 Oct 2008 - 10 Oct 2013 | |
|
Deeks, Lewis Andrew Individual |
Birkenhead North Shore City 0626 |
07 Oct 2008 - 10 Oct 2013 |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
07 Oct 2008 - 10 Oct 2013 | |
|
Deeks, Lewis Andrew Individual |
Birkenhead North Shore City 0626 |
07 Oct 2008 - 10 Oct 2013 |
|
Deeks, John Stuart Individual |
Karaka Papakura 2113 |
07 Oct 2008 - 10 Oct 2013 |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
07 Oct 2008 - 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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