Esquires China Limited, a registered company, was started on 23 Sep 2014. 9429041414576 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Graeme Keith Jackson - an active director whose contract began on 23 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 30 Jan 2015 and was terminated on 19 Jan 2016,
John Stuart Deeks - an inactive director whose contract began on 30 Jan 2015 and was terminated on 19 Jan 2016.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Esquires China Limited had been using Level 5, 3 City Road, Grafton, Auckland as their registered address up to 17 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - Franchise Development Limited - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2016 to 17 Nov 2020
Address: 3 City Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 23 Sep 2014 to 19 Feb 2016
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) | Franchise Development Limited Shareholder NZBN: 9429031243612 |
Herne Bay Auckland 1011 New Zealand |
23 Sep 2014 - |
Ultimate Holding Company
Graeme Keith Jackson - Director
Appointment date: 23 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 23 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: 30 Jan 2015
Termination date: 19 Jan 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Jan 2015
John Stuart Deeks - Director (Inactive)
Appointment date: 30 Jan 2015
Termination date: 19 Jan 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 30 Jan 2015
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