Esquires Global Ip Holdings Limited was registered on 14 Aug 2013 and issued an NZBN of 9429030101616. The registered LTD company has been supervised by 4 directors: Graeme Keith Jackson - an active director whose contract began on 30 Sep 2014,
Craig Bruce Brown - an inactive director whose contract began on 12 May 2016 and was terminated on 15 Aug 2019,
Lewis Andrew Deeks - an inactive director whose contract began on 14 Aug 2013 and was terminated on 19 Jan 2016,
John Stuart Deeks - an inactive director whose contract began on 14 Aug 2013 and was terminated on 19 Jan 2016.
According to BizDb's information (last updated on 29 Mar 2024), this company uses 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (types include: physical, service).
Up until 17 Nov 2020, Esquires Global Ip Holdings Limited had been using Level 5, 3 City Road, Grafton, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cooks Coffee Company Limited (an entity) located at Parnell, Auckland postcode 1052. Esquires Global Ip Holdings Limited has been categorised as "Investment - non financial assets nec" (business classification L664010).
Previous addresses
Address: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2015 to 17 Nov 2020
Address: C/- Neesham Pike Thomas Limited,, 2 Pompallier Terrace, Ponsonby,, Auckland, 1011 New Zealand
Physical & registered address used from 14 Aug 2013 to 13 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cooks Coffee Company Limited Shareholder NZBN: 9429032929652 |
Parnell Auckland 1052 New Zealand |
24 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franchise Development Limited Shareholder NZBN: 9429031243612 Company Number: 3247887 |
10 Oct 2013 - 24 Nov 2014 | |
Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
14 Aug 2013 - 10 Oct 2013 | |
Director | John Stuart Deeks |
Karaka, Papakura, 2113, New Zealand |
14 Aug 2013 - 10 Oct 2013 |
Director | Lewis Andrew Deeks |
Birkenhead, Auckland 0626 New Zealand |
14 Aug 2013 - 10 Oct 2013 |
Entity | Franchise Development Limited Shareholder NZBN: 9429031243612 Company Number: 3247887 |
10 Oct 2013 - 24 Nov 2014 | |
Individual | Deeks, John Stuart |
Karaka, Papakura, 2113, New Zealand |
14 Aug 2013 - 10 Oct 2013 |
Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
14 Aug 2013 - 10 Oct 2013 | |
Individual | Deeks, Lewis Andrew |
Birkenhead, Auckland 0626 New Zealand |
14 Aug 2013 - 10 Oct 2013 |
Ultimate Holding Company
Graeme Keith Jackson - Director
Appointment date: 30 Sep 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 30 Sep 2014
Craig Bruce Brown - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 15 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 May 2016
Lewis Andrew Deeks - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 19 Jan 2016
Address: Birkenhead,, Auckland, 0626 New Zealand
John Stuart Deeks - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 19 Jan 2016
Address: Karaka,, Papakura,, 2113, New Zealand
Address used since 14 Aug 2013
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
Beta Organisation Limited
21 Whitaker Place
C Lum Trustees Limited
Level 2, 3 Arawa Street
Inm Corporate Trustee No 2 Limited
Level 2, 3 Arawa Street
Inm Corporate Trustee No 5 Limited
Level 2, 3 Arawa Street
Iron Age Investments Limited
Level 2, Informix House
Treacle Holdings Limited
Level 5, 64 Khyber Pass Rd