Esquires Jordan Limited was incorporated on 06 Oct 2015 and issued a number of 9429042011453. The registered LTD company has been supervised by 2 directors: Graeme Keith Jackson - an active director whose contract began on 06 Oct 2015,
Craig Bruce Brown - an inactive director whose contract began on 12 May 2016 and was terminated on 15 Aug 2019.
As stated in our database (last updated on 07 Mar 2024), this company uses 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Up until 17 Nov 2020, Esquires Jordan Limited had been using Level 5, 3 City Road, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Franchise Development Limited (an entity) located at Herne Bay, Auckland postcode 1011. Esquires Jordan Limited is classified as "Coffee shops" (business classification H451120).
Previous address
Address: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 06 Oct 2015 to 17 Nov 2020
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) | Franchise Development Limited Shareholder NZBN: 9429031243612 |
Herne Bay Auckland 1011 New Zealand |
06 Oct 2015 - |
Ultimate Holding Company
Graeme Keith Jackson - Director
Appointment date: 06 Oct 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 06 Oct 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
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