E Cube Publishing Limited, a registered company, was registered on 19 Jul 2001. 9429036833078 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Tetsuo Nozawa - an active director whose contract started on 05 Mar 2015,
Takayuki Nozawa - an inactive director whose contract started on 19 Jul 2001 and was terminated on 30 May 2016,
Tsutomu Tokunaga - an inactive director whose contract started on 19 Jul 2001 and was terminated on 01 Jul 2005.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: postal, office).
E Cube Publishing Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address up to 15 Sep 2022.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 255 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 245 shares (49 per cent).
Previous addresses
Address #1: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jun 2021 to 15 Sep 2022
Address #2: Suite 2, Level 15, 19 Victoria Street West, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jul 2015 to 25 Jun 2021
Address #3: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Physical & registered address used from 01 Jun 2010 to 06 Jul 2015
Address #4: Level 6, 121 Beach Road, Auckland
Registered & physical address used from 15 Jul 2005 to 01 Jun 2010
Address #5: 201 47 Cutom St, Auckland
Registered & physical address used from 29 Apr 2005 to 15 Jul 2005
Address #6: 202b, 47 Customs St. East, Auckland
Physical & registered address used from 19 Jul 2001 to 29 Apr 2005
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 255 | |||
| Director | Nozawa, Tetsuo |
Albany Auckland 0632 New Zealand |
15 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 245 | |||
| Individual | Ashikaga, Masatomo |
Hobsonville Auckland 0616 New Zealand |
14 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tsai, Siu Tai |
Glenfield Auckland 0629 New Zealand |
07 May 2015 - 01 Feb 2018 |
| Individual | Nozawa, Takayuki |
Eden Terrace Auckland 1021 New Zealand |
19 Jul 2001 - 18 Feb 2015 |
| Individual | Tokunaga, Tsutomu |
Downtown Auckland |
19 Jul 2001 - 08 Jul 2005 |
| Individual | Ashikaga, Masatomo |
Glenfield Auckland 0629 New Zealand |
18 Feb 2015 - 07 May 2015 |
| Individual | Tsai, Siu Tai |
Glenfield Auckland 0629 New Zealand |
07 May 2015 - 01 Feb 2018 |
Tetsuo Nozawa - Director
Appointment date: 05 Mar 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Oct 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Apr 2018
Address: Westgate, Auckland, 0614 New Zealand
Address used since 05 Mar 2015
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 11 Aug 2017
Takayuki Nozawa - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 30 May 2016
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 19 Jul 2001
Tsutomu Tokunaga - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 01 Jul 2005
Address: Avondale, Auckland,
Address used since 13 Dec 2004
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