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Esquires U.a.e. Limited

Type: NZ Limited Company (Ltd)
9429041005040
NZBN
4804199
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Unit 2, 105 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 17 Nov 2020

Esquires U.a.e. Limited was registered on 28 Nov 2013 and issued an NZ business number of 9429041005040. The registered LTD company has been managed 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,
Lewis Andrew Deeks - an inactive director whose contract began on 28 Nov 2013 and was terminated on 19 Jan 2016,
John Stuart Deeks - an inactive director whose contract began on 28 Nov 2013 and was terminated on 19 Jan 2016.
As stated in BizDb's database (last updated on 19 Apr 2024), the company filed 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical).
Up until 17 Nov 2020, Esquires U.a.e. Limited had been using Level 5, 3 City Road, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Franchise Development Limited (an entity) located at Herne Bay, Auckland postcode 1011. Esquires U.a.e. Limited has been categorised as "Coffee shops" (business classification H451120).

Addresses

Previous addresses

Address: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 13 Feb 2015 to 17 Nov 2020

Address: C/- Neesham Pike Thomas Limited,, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 28 Nov 2013 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) Franchise Development Limited
Shareholder NZBN: 9429031243612
Herne Bay
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
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


Lewis Andrew Deeks - Director (Inactive)

Appointment date: 28 Nov 2013

Termination date: 19 Jan 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 28 Nov 2013


John Stuart Deeks - Director (Inactive)

Appointment date: 28 Nov 2013

Termination date: 19 Jan 2016

Address: Karaka, Papakura, 2113 New Zealand

Address used since 28 Nov 2013

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