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General information

Esquires Northern Cyprus Limited

Type: NZ Limited Company (Ltd)
9429032666816
New Zealand Business Number
2149402
Company Number
Registered
Company Status

Esquires Northern Cyprus Limited (issued a New Zealand Business Number of 9429032666816) was started on 02 Jul 2008. 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 registered address, up to 17 Nov 2020. Esquires Northern Cyprus Limited used other aliases, namely: Esquires Middle East & Africa Limited from 02 Jul 2008 to 05 Aug 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Franchise Development Limited (an entity) located at Herne Bay, Auckland postcode 1011. Our database was last updated on 27 Mar 2024.

Current address Type Used since
Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 Physical & registered & service 17 Nov 2020
Last updated:
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 02 Jul 2008 - 19 Jan 2016
Lewis Andrew Deeks
Birkenhead, Auckland, 0626
Address used since 01 Feb 2009
Director 02 Jul 2008 - 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 Physical 08 Mar 2011 - 13 Feb 2015
C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered 17 Feb 2011 - 13 Feb 2015
Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered 02 Jul 2008 - 17 Feb 2011
Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical 02 Jul 2008 - 08 Mar 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
Deeks, Lewis Andrew
Individual 		Birkenhead
Auckland
 02 Jul 2008 - 10 Oct 2013
Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Company Number: 598518
Entity 		02 Jul 2008 - 10 Oct 2013
Deeks, John Stuart
Individual 		Karaka
Papakura
2113 		02 Jul 2008 - 10 Oct 2013
Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Company Number: 598518
Entity 		02 Jul 2008 - 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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