General information
Esquires Portugal Limited
Type: NZ Limited Company (Ltd)9429043382088
New Zealand Business Number
6137267
Company Number
Registered
Company Status
Esquires Portugal Limited (NZBN 9429043382088) was registered on 31 Oct 2016. 2 addresses are currently 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, until 17 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Franchise Development Limited (an entity) located at Herne Bay, Auckland postcode 1011. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 17 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Keith Jackson
Herne Bay, Auckland, 1011
Address used since 07 Oct 2022
Omaha, Warkworth, 0986
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - current |
|
Craig Bruce Brown
Onehunga, Auckland, 1061
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 15 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 City Road, Grafton, Auckland, 1010 | Registered & physical | 31 Oct 2016 - 17 Nov 2020 |
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 |
31 Oct 2016 - current |
Ultimate Holding Company
| 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 |
Location
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