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Esquires Iraq Ip Holdings Limited

Type: NZ Limited Company (Ltd)
9429030647893
NZBN
3857696
Company Number
Registered
Company Status
Current address
Unit 2, 105 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 17 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Esquires Global Ip Holdings Limited
Shareholder NZBN: 9429030101616
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deeks, John Stuart Karaka
Papakura
2113
New Zealand
Entity Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Company Number: 598518
Entity Pompallier Investment Management Limited
Shareholder NZBN: 9429038814785
Company Number: 598518
Director John Stuart Deeks Karaka
Papakura
2113
New Zealand
Director Lewis Andrew Deeks Birkenhead
Auckland
0626
New Zealand
Individual Deeks, Lewis Andrew Birkenhead
Auckland
0626
New Zealand

Ultimate Holding Company

Cooks Coffee Company Limited
Name
Ltd
Type
2089337
Ultimate Holding Company Number
NZ
Country of origin
Level 5, 3 City Road
Grafton
Auckland 1010
New Zealand
Address
Directors

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

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