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 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 16 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Mark Alexander Kessner
Piha, 0772
Address used since 01 Sep 2020
Piha, Auckland, 0772
Address used since 12 Nov 2015 |
Director | 11 Dec 2007 - 27 May 2024 |
|
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
08 Sep 2024
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, Conor Individual |
Waiatarua Auckland 0604 |
19 May 2015 - 02 Feb 2023 |
|
Vietri, Adam Director |
Stonefields Auckland 1072 |
23 May 2022 - 02 Feb 2023 |
|
Macdonald, Andrew Graeme Individual |
Remuera Auckland |
13 Dec 2007 - 02 Feb 2023 |
|
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 |
|
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 |
|
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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