Esquires Portugal Limited, a registered company, was started on 31 Oct 2016. 9429043382088 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Graeme Keith Jackson - an active director whose contract began on 31 Oct 2016,
Craig Bruce Brown - an inactive director whose contract began on 31 Oct 2016 and was terminated on 15 Aug 2019.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
Esquires Portugal Limited had been using Level 5, 3 City Road, Grafton, Auckland as their registered address until 17 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Franchise Development Limited - located at 1011, Herne Bay, Auckland.
Previous address
Address: Level 5, 3 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2016 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 |
31 Oct 2016 - |
Ultimate Holding Company
Graeme Keith Jackson - Director
Appointment date: 31 Oct 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2022
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 31 Oct 2016
Craig Bruce Brown - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 15 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Oct 2016
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