E Cube Publishing Limited
Type: NZ Limited Company (Ltd)E Cube Publishing Limited (NZBN 9429036833078) was incorporated on 19 Jul 2001. 5 addresess are currently in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: postal, office). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, up to 15 Sep 2022. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 255 shares (51 per cent of shares), namely:
Nozawa, Tetsuo (a director) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (245 shares); it includes
Ashikaga, Masatomo (an individual) - located at Hobsonville, Auckland. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Sep 2022 |
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Postal & office & delivery | 11 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Tetsuo Nozawa
Albany, Auckland, 0632
Address used since 28 Oct 2022
West Harbour, Auckland, 0618
Address used since 10 Apr 2018
Westgate, Auckland, 0614
Address used since 05 Mar 2015
Hobsonville, Auckland, 0616
Address used since 11 Aug 2017 |
Director | 05 Mar 2015 - current |
|
Takayuki Nozawa
Eden Terrace, Auckland, 1021
Address used since 19 Jul 2001 |
Director | 19 Jul 2001 - 30 May 2016 |
|
Tsutomu Tokunaga
Avondale, Auckland,
Address used since 13 Dec 2004 |
Director | 19 Jul 2001 - 01 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 25 Jun 2021 - 15 Sep 2022 |
| Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 | Registered & physical | 06 Jul 2015 - 25 Jun 2021 |
| Level 6, 121 Beach Road, Auckland 1010 | Physical & registered | 01 Jun 2010 - 06 Jul 2015 |
| Level 6, 121 Beach Road, Auckland | Registered & physical | 15 Jul 2005 - 01 Jun 2010 |
| 201 47 Cutom St, Auckland | Registered & physical | 29 Apr 2005 - 15 Jul 2005 |
| 202b, 47 Customs St. East, Auckland | Physical & registered | 19 Jul 2001 - 29 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nozawa, Tetsuo Director |
Albany Auckland 0632 |
15 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashikaga, Masatomo Individual |
Hobsonville Auckland 0616 |
14 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Siu Tai Individual |
Glenfield Auckland 0629 |
07 May 2015 - 01 Feb 2018 |
|
Nozawa, Takayuki Individual |
Eden Terrace Auckland 1021 |
19 Jul 2001 - 18 Feb 2015 |
|
Tokunaga, Tsutomu Individual |
Downtown Auckland |
19 Jul 2001 - 08 Jul 2005 |
|
Ashikaga, Masatomo Individual |
Glenfield Auckland 0629 |
18 Feb 2015 - 07 May 2015 |
|
Tsai, Siu Tai Individual |
Glenfield Auckland 0629 |
07 May 2015 - 01 Feb 2018 |
 |
Cnc Property Holdings Limited Level 11, Brookfields House |
|
Karpik Holdings Limited 19 Victoria Street West |
|
Yin Chuan Investment Limited 19 Victoria Street West |
|
Evelyn Farming Trustees Limited C/-level 11, Brookfields Lawyers |
|
Remuera Christians Trust Board 8th Floor |
|
Neighbourhood Television Trust Level 8,brookfields House, |