Esquires Uk 1 Limited
Type: NZ Limited Company (Ltd)Esquires Uk 1 Limited (issued a New Zealand Business Number of 9429041021422) was launched on 16 Dec 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 physical address, up to 17 Nov 2020. Esquires Uk 1 Limited used more names, namely: Esquires Coffee Uk 1 Limited from 05 Dec 2013 to 09 Jun 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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" (business classification H451120) is the classification the Australian Bureau of Statistics issued Esquires Uk 1 Limited. The Businesscheck data was updated on 11 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 16 Dec 2013 |
Director | 16 Dec 2013 - 19 Jan 2016 |
|
John Stuart Deeks
Karaka, Papakura, 2113
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 19 Jan 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 City Road, Grafton, Auckland, 1010 | Physical & registered | 13 Feb 2015 - 17 Nov 2020 |
| C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 16 Dec 2013 - 13 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franchise Development Limited Shareholder NZBN: 9429031243612 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
16 Dec 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 |
| 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 |