General information
Ecubed Building Workshop Limited
Type: NZ Limited Company (Ltd)9429034736623
New Zealand Business Number
1640726
Company Number
Registered
Company Status
090885901
GST Number
Ecubed Building Workshop Limited (issued a New Zealand Business Number of 9429034736623) was started on 02 Jun 2005. 5 addresess are currently in use by the company: Po Box 91675, Victoria Street West, Auckland, 1142 (type: postal, delivery). 17C Corinthian Drive, Albany, Auckland had been their registered address, up until 19 Jun 2017. Ecubed Building Workshop Limited used other names, namely: Ecubed Building Workshop Limited from 30 Jun 2005 to 16 Nov 2006, E Cubed Engineering Energy & Environmental Limited (02 Jun 2005 to 30 Jun 2005). 1000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 70 shares (7% of shares), namely:
Pj Forde Tt Trustee Limited (an other) located at Birkenhead, Auckland postcode 0626,
Daniell, Sarah Howden (an individual) located at Morningside, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 20% of all shares (exactly 200 shares); it includes
Beatson, Samuel Paul (an individual) - located at Sandringham, Auckland,
Fullbrook, Jonathan David (an individual) - located at Te Atatu Peninsula, Auckland. Next there is the 3rd group of shareholders, share allotment (150 shares, 15%) belongs to 2 entities, namely:
Grangel, Maria Rial, located at Stonefields, Auckla (an individual),
Vietri, Adam, located at Stonefields, Auckland (a director). Our data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 19 Jun 2017 |
| 14 Akepiro Street, Mount Eden, Auckland, 1024 | Delivery & office | 29 Jun 2020 |
| Po Box 91675, Victoria Street West, Auckland, 1142 | Postal | 17 Jun 2021 |
Contact info
64 09 3030007
Phone (Phone)
enquiries@e3bw.co.nz
Email
www.e3bw.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Conor Fullbrook
Waiatarua, Auckland, 0604
Address used since 01 Jul 2020
Waiatarua, Auckland, 0604
Address used since 01 Jul 2020
Mount Eden, Auckland, 1024
Address used since 30 Jun 2020
26 Fleet Street, Eden Terrace, Auckland, 1021
Address used since 20 Jun 2016 |
Director | 19 Jun 2015 - current |
|
Eric Remi Dronet
Titirangi, Auckland, 0604
Address used since 01 Jul 2020
Mount Eden, Auckland, 1024
Address used since 30 Jun 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 Jun 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 |
|
Mark Alexander Kessner
Piha, 0772
Address used since 17 Jun 2021
Mount Eden, Auckland, 1024
Address used since 30 Jun 2020
Piha, New Lynn, 0772
Address used since 20 Jun 2016 |
Director | 11 Dec 2007 - 17 May 2024 |
|
David Fullbrook
Titirangi, Auckland, 0604
Address used since 17 Jun 2021
Mount Eden, Auckland, 1024
Address used since 30 Jun 2020
Titirangi, Auckland, 0604
Address used since 02 Jun 2005 |
Director | 02 Jun 2005 - 11 May 2022 |
|
Patrick John Arnold
Te Aro, Wellington, 6011
Address used since 08 Jul 2015 |
Director | 11 Dec 2007 - 07 Oct 2015 |
|
Paul James
Pukerua Bay, Pukerua Bay, 5026
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 07 Oct 2015 |
|
Jay Robert Doo
Hamilton East,
Address used since 06 Nov 2008 |
Director | 11 Dec 2007 - 15 May 2009 |
|
Coles Francis Malcolm Clifford
Rothesay Bay, Auckland,
Address used since 02 Jun 2005 |
Director | 02 Jun 2005 - 11 Dec 2007 |
Addresses
Principal place of activity
| 14 Akepiro Street , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 28 Jun 2016 - 19 Jun 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 29 Oct 2008 - 19 Jun 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 29 Oct 2008 - 28 Jun 2016 |
| C/-paul Jackson & Associates Ltd., Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland | Physical & registered | 02 Jun 2005 - 29 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Pj Forde Tt Trustee Limited Other (Other) |
Birkenhead Auckland 0626 |
19 Sep 2024 - current |
|
Daniell, Sarah Howden Individual |
Morningside Auckland 1021 |
24 May 2024 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Samuel Paul Individual |
Sandringham Auckland 1025 |
10 May 2024 - current |
|
Fullbrook, Jonathan David Individual |
Te Atatu Peninsula Auckland 0610 |
16 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Grangel, Maria Rial Individual |
Stonefields Auckla 2024 |
10 May 2024 - current |
|
Vietri, Adam Director |
Stonefields Auckland 1072 |
23 May 2022 - current |
Shares Allocation #4 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Galea Trustees Limited Shareholder NZBN: 9429049121377 Entity (NZ Limited Company) |
New Lynn Waitakere, Auckland 0600 |
27 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 149
| Shareholder Name | Address | Period |
|---|---|---|
|
Dronet Hampton Management Limited Shareholder NZBN: 9429047033016 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Nov 2018 - current |
Shares Allocation #6 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
Fullbrook, Conor Director |
Waiatarua Auckland 0604 |
09 Jul 2015 - current |
|
Fullbrook, Susan June Individual |
Waiatarua Auckland 0604 |
13 Oct 2020 - current |
|
Russell, Carol Anne Individual |
Berhampore Wellington 6023 |
13 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dronet, Eric Remi Director |
Titirangi Auckland 0604 |
24 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toutouwai Trust Other |
21 May 2024 - 24 May 2024 | |
|
Daniel, Sarah Howden Individual |
Morningside Auckland 1021 |
21 May 2024 - 24 May 2024 |
|
Kessner, Mark Alexander Individual |
Piha Piha 0772 |
13 Dec 2007 - 24 May 2024 |
|
Epiwis Family Trust Other |
21 May 2024 - 24 May 2024 | |
|
Grangel, Maria Individual |
Stonefields Auckland 1072 |
09 May 2024 - 10 May 2024 |
|
Viljoen, Viyonne Individual |
Piha Piha 0772 |
13 Dec 2007 - 21 May 2024 |
|
James, Claire Elizabeth Individual |
Pukerua Bay Porirua, Wellington |
16 Mar 2010 - 08 Oct 2015 |
|
Kessner, Mark Alexander Individual |
Piha Piha 0772 |
13 Dec 2007 - 24 May 2024 |
|
Kessner, Mark Alexander Individual |
Piha 0772 |
13 Dec 2007 - 24 May 2024 |
|
Kessner, Mark Alexander Individual |
Piha 0772 |
13 Dec 2007 - 24 May 2024 |
|
Viljoen, Viyonne Individual |
Piha 0772 |
13 Dec 2007 - 21 May 2024 |
|
Viljoen, Viyonne Individual |
Piha 0772 |
13 Dec 2007 - 21 May 2024 |
|
Dronet, Eric Remi Director |
Titirangi Auckland 0604 |
30 Nov 2018 - 21 May 2024 |
|
Macdonald, Andrew Graeme Individual |
Remuera Auckland |
13 Dec 2007 - 21 May 2024 |
|
Macdonald, Andrew Graeme Individual |
Remuera Auckland |
13 Dec 2007 - 21 May 2024 |
|
Macdonald, Andrew Graeme Individual |
Remuera Auckland |
13 Dec 2007 - 21 May 2024 |
|
Beaton, Samuel Paul Individual |
Sandringham Auckland 1025 |
16 Dec 2020 - 10 May 2024 |
|
Beaton, Samuel Paul Individual |
Sandringham Auckland 1025 |
16 Dec 2020 - 10 May 2024 |
|
Beaton, Samuel Paul Individual |
Sandringham Auckland 1025 |
16 Dec 2020 - 10 May 2024 |
|
Fullbrook, Karen Jane Individual |
Mount Eden Auckland 1024 |
16 Nov 2006 - 23 May 2022 |
|
Fullbrook, Karen Jane Individual |
Titirangi Auckland 0604 |
16 Nov 2006 - 23 May 2022 |
|
Fullbrook, David Individual |
Titirangi Auckland 0604 |
02 Jun 2005 - 23 May 2022 |
|
Fullbrook, Karen Jane Individual |
Titirangi Auckland 0604 |
16 Nov 2006 - 23 May 2022 |
|
Ecubed Building Workshop Limited Shareholder NZBN: 9429034736623 Company Number: 1640726 Entity |
11 Jan 2011 - 28 Oct 2015 | |
|
Fullbrook, David Individual |
Titirangi Auckland 0604 |
02 Jun 2005 - 23 May 2022 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
07 Nov 2008 - 07 Nov 2008 | |
|
Fullbrook, Karen Jane Individual |
Titirangi Auckland 0604 |
16 Nov 2006 - 23 May 2022 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
13 Dec 2007 - 13 Dec 2007 | |
|
Hamid, Daniel James Individual |
Terrace End Palmerston North |
13 Dec 2007 - 08 Oct 2015 |
|
James, Paul Steven Individual |
Pukerua Bay Porirua, Wellington |
16 Mar 2010 - 08 Oct 2015 |
|
Fullbrook, Karen Jane Individual |
Titirangi Auckland 0604 |
16 Nov 2006 - 23 May 2022 |
|
Fullbrook, David Individual |
Titirangi Auckland 0604 |
02 Jun 2005 - 23 May 2022 |
|
Fullbrook, David Individual |
Mount Eden Auckland 1024 |
02 Jun 2005 - 23 May 2022 |
|
Fullbrook, David Individual |
Titirangi Auckland 0604 |
02 Jun 2005 - 23 May 2022 |
|
Ecubed Building Workshop Limited Shareholder NZBN: 9429034736623 Company Number: 1640726 Entity |
11 Jan 2011 - 28 Oct 2015 | |
|
Doo, Jay Robert Individual |
Hamilton East |
13 Dec 2007 - 07 Nov 2008 |
|
Doo, Jay Robert Individual |
Hamilton East |
07 Nov 2008 - 07 Nov 2008 |
|
Pedreschi, Silvana Individual |
20 Princes Street Upper Hutt |
13 Dec 2007 - 11 Jan 2011 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
13 Dec 2007 - 13 Dec 2007 | |
|
Francis Malcolm Clifford, Coles Individual |
Rothesay Bay Auckland |
02 Jun 2005 - 16 Nov 2006 |
|
Doo, Andrea Individual |
Hamilton East 3126 |
07 Nov 2008 - 07 Nov 2008 |
|
Doo, Andrea Individual |
Greenhithe Auckland |
13 Dec 2007 - 13 Dec 2007 |
|
Jackson, Quentin Mark Individual |
20 Princes Street Upper Hutt |
13 Dec 2007 - 11 Jan 2011 |
|
Null - The Coles Family Trust Other |
16 Nov 2006 - 16 Nov 2006 | |
|
E 3 Bw Limited Shareholder NZBN: 9429034736623 Company Number: 1640726 Entity |
11 Jan 2011 - 28 Oct 2015 | |
|
The Coles Family Trust Other |
16 Nov 2006 - 16 Nov 2006 | |
|
E 3 Bw Limited Shareholder NZBN: 9429034736623 Company Number: 1640726 Entity |
11 Jan 2011 - 28 Oct 2015 | |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
07 Nov 2008 - 07 Nov 2008 | |
|
Arnold, Patrick John Individual |
Kelburn Wellington |
13 Dec 2007 - 08 Oct 2015 |
Location
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|
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|
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|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |