General information
Esquires Oman Limited
Type: NZ Limited Company (Ltd)9429040981406
New Zealand Business Number
4796479
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description
Esquires Oman Limited (issued a New Zealand Business Number of 9429040981406) was registered on 28 Nov 2013. 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 registered address, up to 17 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Franchise Development Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Coffee shops" (ANZSIC H451120) is the classification the ABS issued to Esquires Oman Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered & 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 28 Nov 2013 |
Director | 28 Nov 2013 - 19 Jan 2016 |
|
Lewis Andrew Deeks
Birkenhead, Auckland, 0626
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 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 & registered | 28 Nov 2013 - 13 Feb 2015 |
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 |
28 Nov 2013 - current |
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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