Ecubed Building Workshop Limited

Ecubed Building Workshop Limited, a registered company, was started on 02 Jun 2005. 9429034736623 is the New Zealand Business Number it was issued. This company has been supervised 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, our data contains detailed information about 1 address: Po Box 91675, Victoria Street West, Auckland, 1142 (types include: postal, delivery).
Ecubed Building Workshop Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address until 19 Jun 2017.
Previous aliases for the company, as we identified at BizDb, included: from 30 Jun 2005 to 16 Nov 2006 they were called Ecubed Building Workshop Limited, from 02 Jun 2005 to 30 Jun 2005 they were called E Cubed Engineering Energy & Environmental Limited.
A total of 1000 shares are allocated to 13 shareholders (8 groups). The first group is comprised of 90 shares (9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent). Finally the 3rd share allotment (90 shares 9 per cent) made up of 1 entity.

Principal place of activity

14 Akepiro Street, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 28 Jun 2016 to 19 Jun 2017

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 29 Oct 2008 to 19 Jun 2017

Address #3: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 29 Oct 2008 to 28 Jun 2016

Address #4: C/-paul Jackson & Associates Ltd., Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland

Physical & registered address used from 02 Jun 2005 to 29 Oct 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: 02 Jun 2005

Termination date: 11 May 2022

Patrick John Arnold - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 07 Oct 2015

Paul James - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 07 Oct 2015

Jay Robert Doo - Director (Inactive)

Appointment date: 11 Dec 2007

Termination date: 15 May 2009

Coles Francis Malcolm Clifford - Director (Inactive)

Appointment date: 02 Jun 2005

Termination date: 11 Dec 2007