Esquires Iraq Ip Holdings Limited, a registered company, was registered on 28 May 2012. 9429030647893 is the NZ business identifier it was issued. The company has been managed by 4 directors: Graeme Keith Jackson - an active director whose contract started on 30 Jan 2015,
Craig Bruce Brown - an inactive director whose contract started on 12 May 2016 and was terminated on 15 Aug 2019,
John Stuart Deeks - an inactive director whose contract started on 28 May 2012 and was terminated on 19 Jan 2016,
Lewis Andrew Deeks - an inactive director whose contract started on 28 May 2012 and was terminated on 19 Jan 2016.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Esquires Iraq Ip Holdings Limited had been using Level 5, 3 City Road, Grafton, Auckland as their physical address up until 17 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - Esquires Global Ip Holdings Limited - located at 1011, Herne Bay, Auckland.
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: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 21 Jun 2012 to 13 Feb 2015
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 28 May 2012 to 21 Jun 2012
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 28 May 2012 to 13 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Esquires Global Ip Holdings Limited Shareholder NZBN: 9429030101616 |
Herne Bay Auckland 1011 New Zealand |
10 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deeks, John Stuart |
Karaka Papakura 2113 New Zealand |
28 May 2012 - 10 Oct 2013 |
Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
28 May 2012 - 10 Oct 2013 | |
Entity | Pompallier Investment Management Limited Shareholder NZBN: 9429038814785 Company Number: 598518 |
28 May 2012 - 10 Oct 2013 | |
Director | John Stuart Deeks |
Karaka Papakura 2113 New Zealand |
28 May 2012 - 10 Oct 2013 |
Director | Lewis Andrew Deeks |
Birkenhead Auckland 0626 New Zealand |
28 May 2012 - 10 Oct 2013 |
Individual | Deeks, Lewis Andrew |
Birkenhead Auckland 0626 New Zealand |
28 May 2012 - 10 Oct 2013 |
Ultimate Holding Company
Graeme Keith Jackson - Director
Appointment date: 30 Jan 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 30 Jan 2015
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
John Stuart Deeks - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 19 Jan 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 May 2012
Lewis Andrew Deeks - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 19 Jan 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 May 2012
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