Esquires Coffee Malaysia Ip Holdings Limited

Esquires Coffee Malaysia Ip Holdings Limited was incorporated on 07 Oct 2008 and issued a New Zealand Business Number of 9429032534078. The registered LTD company has been supervised by 4 directors: Graeme Keith Jackson - an active director whose contract began on 30 Jan 2015,
Craig Bruce Brown - an inactive director whose contract began on 12 May 2016 and was terminated on 15 Aug 2019,
John Stuart Deeks - an inactive director whose contract began on 07 Oct 2008 and was terminated on 19 Jan 2016,
Lewis Andrew Deeks - an inactive director whose contract began on 07 Oct 2008 and was terminated on 19 Jan 2016.
According to our data (last updated on 21 Apr 2024), this company registered 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Up until 17 Nov 2020, Esquires Coffee Malaysia Ip Holdings Limited had been using Level 5, 3 City Road, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Esquires Global Ip Holdings Limited (an entity) located at Herne Bay, Auckland postcode 1011.

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 29 Aug 2011 to 13 Feb 2015

Address: Neesham Pike Thomas Limited, 2 Pompllier Terrace, Ponsonby, Auckland New Zealand

Physical & registered address used from 07 Oct 2008 to 29 Aug 2011

Previous Shareholders

Ultimate Holding Company

Graeme Keith Jackson - Director

Appointment date: 30 Jan 2015

Craig Bruce Brown - Director (Inactive)

Appointment date: 12 May 2016

Termination date: 15 Aug 2019

John Stuart Deeks - Director (Inactive)

Appointment date: 07 Oct 2008

Termination date: 19 Jan 2016

Lewis Andrew Deeks - Director (Inactive)

Appointment date: 07 Oct 2008

Termination date: 19 Jan 2016