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Esquires Pakistan Limited

Type: NZ Limited Company (Ltd)
9429045947742
NZBN
6230987
Company Number
Registered
Company Status
Current address
Unit 2, 105 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 17 Nov 2020

Esquires Pakistan Limited was started on 09 Feb 2017 and issued a business number of 9429045947742. The registered LTD company has been managed by 2 directors: Graeme Keith Jackson - an active director whose contract began on 09 Feb 2017,
Craig Bruce Brown - an inactive director whose contract began on 09 Feb 2017 and was terminated on 15 Aug 2019.
According to our information (last updated on 16 Apr 2024), the company uses 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Up to 17 Nov 2020, Esquires Pakistan 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.

Addresses

Previous address

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

Registered & physical address used from 09 Feb 2017 to 17 Nov 2020

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
Directors

Graeme Keith Jackson - Director

Appointment date: 09 Feb 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Oct 2022

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 09 Feb 2017


Craig Bruce Brown - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 15 Aug 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 Feb 2017

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