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
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