Esquires Indonesia Limited (issued an NZBN of 9429041125939) was registered on 12 Mar 2014. 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. 100 shares are issued 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. Businesscheck's information was last updated on 02 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 |
John Stuart Deeks
Karaka, Papakura, 2113
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 19 Jan 2016 |
Lewis Andrew Deeks
Birkenhead, Auckland, 0626
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 19 Jan 2016 |
Previous address | Type | Period |
---|---|---|
Level 5, 3 City Road, Grafton, Auckland, 6011 | Physical & registered | 13 Feb 2015 - 17 Nov 2020 |
C/- Duncan Cotterill, Level 2, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 12 Mar 2014 - 13 Feb 2015 |
Shareholder Name | Address | Period |
---|---|---|
Franchise Development Limited Shareholder NZBN: 9429031243612 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
12 Mar 2014 - current |
Effective Date | 21 Jul 1991 |
Name | Cooks Coffee Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 2089337 |
Country of origin | NZ |
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 |