General information

E 3 Bw Limited

Type: NZ Limited Company (Ltd)
9429033679280
New Zealand Business Number
1897209
Company Number
Registered
Company Status

E 3 Bw Limited (New Zealand Business Number 9429033679280) was registered on 20 Feb 2007. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 16 Oct 2017. E 3 Bw Limited used more names, namely: Ecubed Building Workshop Limited from 20 Feb 2007 to 03 Nov 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Ecubed Building Workshop Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 16 Oct 2017
Directors
Name and Address Role Period
Mark Alexander Kessner
Piha, 0772
Address used since 01 Sep 2020
Piha, Auckland, 0772
Address used since 12 Nov 2015
Director 11 Dec 2007 - current
Conor Fullbrook
Waiatarua, Auckland, 0604
Address used since 01 Sep 2020
26 Fleet Street, Eden Terrace, Auckland, 1021
Address used since 12 Nov 2015
Director 19 Jun 2015 - current
Eric Remi Dronet
Titirangi, Auckland, 0604
Address used since 01 Sep 2020
Freemans Bay, Auckland, 1011
Address used since 07 Nov 2018
Director 07 Nov 2018 - current
Jonathan David Fullbrook
Te Atatu Peninsula, Auckland, 0610
Address used since 26 Sep 2023
Mount Albert, Auckland, 1025
Address used since 09 Dec 2021
Director 09 Dec 2021 - current
Simon George Galea
Avondale, Auckland, 0600
Address used since 25 Jan 2022
Director 25 Jan 2022 - current
Adam Vietri
Stonefields, Auckland, 1072
Address used since 11 May 2022
Director 11 May 2022 - current
David Fullbrook
Titirangi, Auckland, 0604
Address used since 20 Feb 2007
Director 20 Feb 2007 - 11 May 2022
Patrick John Arnold
Kelburn, Wellington, 6012
Address used since 11 Dec 2007
Director 11 Dec 2007 - 07 Oct 2015
Paul Steven James
Pukerua Bay, Pukerua Bay, 5026
Address used since 20 Sep 2010
Director 20 Sep 2010 - 07 Oct 2015
Jay Robert Doo
Hamilton East, 3216
Address used since 10 Nov 2008
Director 11 Dec 2007 - 15 May 2009
Francis Malcolm Clifford Coles
Rothesay Bay, Auckland,
Address used since 20 Feb 2007
Director 20 Feb 2007 - 11 Dec 2007
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical 07 Oct 2016 - 16 Oct 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered 20 Nov 2015 - 16 Oct 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered 30 Oct 2009 - 20 Nov 2015
Prince & Partners, Chartered, Accountants, Unit C3, 17 Corinthian Dr, Albany, North Shore City Registered 17 Nov 2008 - 30 Oct 2009
17c Corinthian Drive, Albany, Auckland, 0632 Physical 17 Nov 2008 - 07 Oct 2016
C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland Registered & physical 20 Feb 2007 - 17 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Ecubed Building Workshop Limited
Shareholder NZBN: 9429034736623
Entity (NZ Limited Company)
Albany
Auckland
0632
23 Jan 2023 - current

Historic shareholders

Shareholder Name Address Period
Fullbrook, Susan June
Individual
Waiatarua
Auckland
0604
13 Oct 2020 - 02 Feb 2023
Fullbrook, Karen Jane
Individual
Titirangi
Auckland
13 Dec 2007 - 23 May 2022
Dronet, Eric Remi
Individual
Titirangi
Auckland
0604
30 Nov 2018 - 02 Feb 2023
Fullbrook, Conor
Individual
Waiatarua
Auckland
0604
19 May 2015 - 02 Feb 2023
Macdonald, Andrew Graeme
Individual
Remuera
Auckland
13 Dec 2007 - 02 Feb 2023
Vietri, Adam
Director
Stonefields
Auckland
1072
23 May 2022 - 02 Feb 2023
Beatson, Samuel Paul
Individual
Sandringham
Auckland
1025
16 Dec 2020 - 23 Jan 2023
Fullbrook, Karen Jane
Individual
Titirangi
Auckland
13 Dec 2007 - 23 May 2022
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
13 Dec 2007 - 22 Oct 2009
Viljoen, Viyonne
Individual
Piha
Piha
0772
13 Dec 2007 - 02 Feb 2023
Viljoen, Viyonne
Individual
Piha
0772
13 Dec 2007 - 02 Feb 2023
Viljoen, Viyonne
Individual
Piha
0772
13 Dec 2007 - 02 Feb 2023
Fullbrook, Susan June
Individual
Waiatarua
Auckland
0604
13 Oct 2020 - 02 Feb 2023
Fullbrook, Susan June
Individual
Waiatarua
Auckland
0604
13 Oct 2020 - 02 Feb 2023
Kessner, Mark Alexander
Individual
Piha
Piha
0772
13 Dec 2007 - 02 Feb 2023
Kessner, Mark Alexander
Individual
Piha
0772
13 Dec 2007 - 02 Feb 2023
Kessner, Mark Alexander
Individual
Piha
0772
13 Dec 2007 - 02 Feb 2023
Kessner, Mark Alexander
Individual
Piha
Piha
0772
13 Dec 2007 - 02 Feb 2023
Dronet Hampton Management Limited
Shareholder NZBN: 9429047033016
Company Number: 7040193
Entity
Tauranga
3110
30 Nov 2018 - 02 Feb 2023
Fullbrook, Conor
Individual
Waiatarua
Auckland
0604
19 May 2015 - 02 Feb 2023
Fullbrook, Conor
Individual
Waiatarua
Auckland
0604
19 May 2015 - 02 Feb 2023
Fullbrook, Conor
Individual
Waiatarua
Auckland
0604
19 May 2015 - 02 Feb 2023
Fullbrook, Conor
Individual
Waiatarua
Auckland
0604
19 May 2015 - 02 Feb 2023
Russell, Carol Anne
Individual
Berhampore
Wellington
6023
13 Oct 2020 - 02 Feb 2023
Russell, Carol Anne
Individual
Berhampore
Wellington
6023
13 Oct 2020 - 02 Feb 2023
Russell, Carol Anne
Individual
Berhampore
Wellington
6023
13 Oct 2020 - 02 Feb 2023
Macdonald, Andrew Graeme
Individual
Remuera
Auckland
13 Dec 2007 - 02 Feb 2023
Macdonald, Andrew Graeme
Individual
Remuera
Auckland
13 Dec 2007 - 02 Feb 2023
Beatson, Samuel Paul
Individual
Sandringham
Auckland
1025
16 Dec 2020 - 23 Jan 2023
Beatson, Samuel Paul
Individual
Sandringham
Auckland
1025
16 Dec 2020 - 23 Jan 2023
Fullbrook, Jonathan David
Individual
Mount Albert
Auckland
1025
16 Dec 2020 - 23 Jan 2023
Fullbrook, Jonathan David
Individual
Mount Albert
Auckland
1025
16 Dec 2020 - 23 Jan 2023
Fullbrook, Jonathan David
Individual
Mount Albert
Auckland
1025
16 Dec 2020 - 23 Jan 2023
Galea Trustees Limited
Shareholder NZBN: 9429049121377
Company Number: 8168580
Entity
New Lynn
Waitakere, Auckland
0600
27 Aug 2021 - 23 Jan 2023
E 3 Bw Limited
Shareholder NZBN: 9429033679280
Company Number: 1897209
Entity
11 Jan 2011 - 28 Oct 2015
Coles, Francis Malcolm Clifford
Individual
Rothesay Bay
Auckland
20 Feb 2007 - 27 Jun 2010
Fullbrook, David
Individual
Titirangi
Auckland
13 Dec 2007 - 23 May 2022
Fullbrook, Karen Jane
Individual
Titirangi
Auckland
13 Dec 2007 - 23 May 2022
Fullbrook, David
Individual
Titirangi
Auckland
13 Dec 2007 - 23 May 2022
Fullbrook, Karen Jane
Individual
Titirangi
Auckland
13 Dec 2007 - 23 May 2022
Fullbrook, Karen Jane
Individual
Titirangi
Auckland
13 Dec 2007 - 23 May 2022
Fullbrook, David
Individual
Titirangi
Auckland
13 Dec 2007 - 23 May 2022
Fullbrook, David
Individual
Titirangi
Auckland
13 Dec 2007 - 23 May 2022
Fullbrook, David
Individual
Titirangi
Auckland
13 Dec 2007 - 23 May 2022
Arnold, Patrick John
Individual
Kelburn
Wellington
13 Dec 2007 - 08 Oct 2015
Jackson, Quentin Mark
Individual
20 Princes Street
Upper Hutt
13 Dec 2007 - 11 Jan 2011
E 3 Bw Limited
Shareholder NZBN: 9429033679280
Company Number: 1897209
Entity
11 Jan 2011 - 28 Oct 2015
Pedreschi, Silvana
Individual
20 Princes Street
Upper Hutt
13 Dec 2007 - 11 Jan 2011
Ecubed Building Workshop Limited
Shareholder NZBN: 9429033679280
Company Number: 1897209
Entity
11 Jan 2011 - 28 Oct 2015
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
13 Dec 2007 - 22 Oct 2009
James, Paul Steven
Individual
Pukerua Bay
Porirua, Wellington
16 Mar 2010 - 08 Oct 2015
Fullbrook, David
Individual
Titirangi
Auckland
20 Feb 2007 - 11 Dec 2007
Doo, Andrea
Individual
Hamilton East
13 Dec 2007 - 22 Oct 2009
Fullbrook, Karen Jane
Individual
Titirangi
Auckland
20 Feb 2007 - 11 Dec 2007
Hamid, Daniel James
Individual
Terrace End
Palmerston North
13 Dec 2007 - 08 Oct 2015
Ecubed Building Workshop Limited
Shareholder NZBN: 9429033679280
Company Number: 1897209
Entity
11 Jan 2011 - 28 Oct 2015
Doo, Jay Robert
Individual
Greenhithe
Auckland
13 Dec 2007 - 22 Oct 2009
James, Claire Elizabeth
Individual
Pukerua Bay
Porirua, Wellington
16 Mar 2010 - 08 Oct 2015
Location
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