Esquires Romania Limited, a registered company, was incorporated on 25 Jul 2017. 9429046264084 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Graeme Keith Jackson - an active director whose contract began on 25 Jul 2017,
Craig Bruce Brown - an inactive director whose contract began on 25 Jul 2017 and was terminated on 15 Aug 2019.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 2, 105 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Esquires Romania Limited had been using Level 5, 3 City Road, Grafton, Auckland as their physical address up to 17 Nov 2020.
One entity controls 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
Physical & registered address used from 25 Jul 2017 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 |
25 Jul 2017 - |
Ultimate Holding Company
Graeme Keith Jackson - Director
Appointment date: 25 Jul 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2022
Address: Omaha, 0986 New Zealand
Address used since 25 Jul 2017
Craig Bruce Brown - Director (Inactive)
Appointment date: 25 Jul 2017
Termination date: 15 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 Jul 2017
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