Esquires Canada Ip Limited
Type: NZ Limited Company (Ltd)Esquires Canada Ip Limited (New Zealand Business Number 9429033143484) was started on 14 Sep 2007. 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, up to 17 Nov 2020. Esquires Canada Ip Limited used more aliases, namely: Esquires Middle East Limited from 14 Sep 2007 to 03 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Esquires Global Ip Holdings Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 17 Nov 2020 |
| 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 26 Feb 2014 |
Director | 26 Feb 2014 - 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 | 14 Sep 2007 - 19 Jan 2016 |
|
Lewis Andrew Deeks
Birkenhead, North Shore City 0626,
Address used since 09 Sep 2009 |
Director | 14 Sep 2007 - 19 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 City Road, Grafton, Auckland, 1010 | Registered & physical | 13 Feb 2015 - 17 Nov 2020 |
| C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 11 Mar 2014 - 13 Feb 2015 |
| Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 14 Sep 2007 - 11 Mar 2014 |
| 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 |
14 Sep 2007 - 10 Oct 2013 |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
14 Sep 2007 - 10 Oct 2013 | |
|
Deeks, John Stuart Individual |
Karaka Papakura 2113 |
14 Sep 2007 - 10 Oct 2013 |
|
Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 Entity |
14 Sep 2007 - 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 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |