Esquires Coffee India Limited (issued an NZ business identifier of 9429041137086) was started on 13 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 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 category the ABS issued to Esquires Coffee India Limited. Our information was last updated on 20 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 13 Mar 2014 |
Director | 13 Mar 2014 - 19 Jan 2016 |
John Stuart Deeks
Karaka, Papakura, 2113
Address used since 13 Mar 2014 |
Director | 13 Mar 2014 - 19 Jan 2016 |
Previous address | Type | Period |
---|---|---|
Level 5, 3 City Road, Grafton, Auckland, 1010 | Registered & physical | 19 Feb 2016 - 17 Nov 2020 |
3 City Road, Grafton, Auckland, 1010 | Physical & registered | 13 Mar 2014 - 19 Feb 2016 |
Shareholder Name | Address | Period |
---|---|---|
Franchise Development Limited Shareholder NZBN: 9429031243612 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
13 Mar 2014 - current |
Effective Date | 21 Jul 1991 |
Name | Cooks Coffee Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 2089337 |
Country of origin | NZ |
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