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General information

Esquires Coffee Supply Limited

Type: NZ Limited Company (Ltd)
9429033673035
New Zealand Business Number
1898100
Company Number
Registered
Company Status

Esquires Coffee Supply Limited (issued a business number of 9429033673035) was launched on 25 Jan 2007. 2 addresses are currently 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 physical address, up until 17 Nov 2020. Esquires Coffee Supply Limited used more names, namely: Esquires Coffee International Management Limited from 29 Jul 2008 to 08 Oct 2014, Havelock North Coffee Limited (25 Jan 2007 to 29 Jul 2008). 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. The Businesscheck information was updated on 30 Apr 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
Lewis Andrew Deeks
Birkenhead, Auckland, 0626
Address used since 01 Jan 2008
Director 25 Jan 2007 - 19 Jan 2016
John Stuart Deeks
Karaka, Papakura, 2113
Address used since 29 Oct 2010
Director 25 Jan 2007 - 19 Jan 2016
Addresses
Previous address Type Period
Level 5, 3 City Road, Grafton, Auckland, 1010 Physical & registered 13 Feb 2015 - 17 Nov 2020
Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 25 Jan 2007 - 13 Feb 2015
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
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
 25 Jan 2007 - 10 Oct 2013
Deeks, John Stuart
Individual 		Karaka
Papakura
2113 		25 Jan 2007 - 10 Oct 2013
Deeks, John Stuart
Individual 		Karaka
Papakura
2113 		25 Jan 2007 - 10 Oct 2013
Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Company Number: 598518
Entity 		25 Jan 2007 - 10 Oct 2013
Deeks, Lewis Andrew
Individual 		Birkenhead
Auckland
 25 Jan 2007 - 10 Oct 2013
Deeks, Lewis Andrew
Individual 		Birkenhead
Auckland
 25 Jan 2007 - 10 Oct 2013
Deeks, Stuart Andrew
Individual 		Karaka
Papakura
2113 		25 Jan 2007 - 10 Oct 2013
Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Company Number: 598518
Entity 		25 Jan 2007 - 10 Oct 2013
Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Company Number: 598518
Entity 		25 Jan 2007 - 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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