Esquires U.a.e. Limited (New Zealand Business Number 9429041005040) was started on 28 Nov 2013. 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 registered address, up until 17 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Franchise Development Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Coffee shops" (ANZSIC H451120) is the category the ABS issued Esquires U.a.e. Limited. Our data was last updated on 19 Apr 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 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 28 Nov 2013 |
Director | 28 Nov 2013 - 19 Jan 2016 |
John Stuart Deeks
Karaka, Papakura, 2113
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 19 Jan 2016 |
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 | Registered & physical | 28 Nov 2013 - 13 Feb 2015 |
Shareholder Name | Address | Period |
---|---|---|
Franchise Development Limited Shareholder NZBN: 9429031243612 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
28 Nov 2013 - current |
Effective Date | 21 Jul 1991 |
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 |
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
Brewed Awakening Limited Level 2, 3 Arawa Street |
Cc & Co Limited 7 Park Road |
Cakes N Ladders Limited 173 Symonds Street |
D & J Cafe Limited 61 Pitt Street |
Wolf Coffee Limited 2/27 Mount Eden Road |