E 3 Bw Limited

E 3 Bw Limited, a registered company, was registered on 20 Feb 2007. 9429033679280 is the business number it was issued. This company has been run by 11 directors: Mark Alexander Kessner - an active director whose contract began on 11 Dec 2007,
Conor Fullbrook - an active director whose contract began on 19 Jun 2015,
Eric Remi Dronet - an active director whose contract began on 07 Nov 2018,
Jonathan David Fullbrook - an active director whose contract began on 09 Dec 2021,
Simon George Galea - an active director whose contract began on 25 Jan 2022.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
E 3 Bw Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address up to 16 Oct 2017.
Old names used by the company, as we found at BizDb, included: from 20 Feb 2007 to 03 Nov 2021 they were named Ecubed Building Workshop Limited.
A single entity owns all company shares (exactly 1000 shares) - Ecubed Building Workshop Limited - located at 0632, Albany, Auckland.

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 07 Oct 2016 to 16 Oct 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Nov 2015 to 16 Oct 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 30 Oct 2009 to 20 Nov 2015

Address: Prince & Partners, Chartered, Accountants, Unit C3, 17 Corinthian Dr, Albany, North Shore City

Registered address used from 17 Nov 2008 to 30 Oct 2009

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 17 Nov 2008 to 07 Oct 2016

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland

Registered & physical address used from 20 Feb 2007 to 17 Nov 2008

Previous Shareholders

Mark Alexander Kessner - Director

Appointment date: 11 Dec 2007

Conor Fullbrook - Director

Appointment date: 19 Jun 2015

Eric Remi Dronet - Director

Appointment date: 07 Nov 2018

Jonathan David Fullbrook - Director

Appointment date: 09 Dec 2021

Simon George Galea - Director

Appointment date: 25 Jan 2022

Adam Vietri - Director

Appointment date: 11 May 2022

David Fullbrook - Director (Inactive)

Appointment date: 20 Feb 2007

Termination date: 11 May 2022

Patrick John Arnold - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 07 Oct 2015

Paul Steven James - Director (Inactive)

Appointment date: 20 Sep 2010

Termination date: 07 Oct 2015

Jay Robert Doo - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 15 May 2009

Francis Malcolm Clifford Coles - Director (Inactive)

Appointment date: 20 Feb 2007

Termination date: 11 Dec 2007