Underground Earthworks Limited, a registered company, was started on 12 Jun 2012. 9429030633858 is the business number it was issued. "Site preparation" (business classification E321270) is how the company was classified. The company has been supervised by 1 director, named Aaron Brodie Meekings - an active director whose contract started on 12 Jun 2012.
Last updated on 12 May 2025, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 64 Whitehills Road, Rd 1, Waitoki, 0994 (registered address),
64 Whitehills Road, Rd 1, Waitoki, 0994 (service address),
64 Whitehills Road, Rd 1, Waitoki, 0994 (registered address),
64 Whitehills Road, Rd 1, Waitoki, 0994 (service address) among others.
Underground Earthworks Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland as their registered address up until 28 Feb 2025.
Other names used by this company, as we found at BizDb, included: from 07 Jun 2012 to 10 Aug 2015 they were named Digaz Earthworks Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 New Zealand
Registered & service address used from 21 Oct 2016 to 28 Feb 2025
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 03 Jul 2012 to 21 Oct 2016
Address #3: 6 Kenneth Hopper Place, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 12 Jun 2012 to 03 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Chapmans Trustees Limited Shareholder NZBN: 9429035810544 |
7 Fred Taylor Drive, Westgate Auckland 0814 New Zealand |
13 May 2022 - |
| Individual | Meekings, Reremoana Joy |
Silverdale Auckland 0994 New Zealand |
13 May 2022 - |
| Director | Meekings, Aaron Brodie |
Silverdale Auckland 0994 New Zealand |
12 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Meekings, Reremoana Joy |
Silverdale Auckland 0994 New Zealand |
13 May 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Meekings, Aaron Brodie |
Silverdale Auckland 0994 New Zealand |
12 Jun 2012 - |
Aaron Brodie Meekings - Director
Appointment date: 12 Jun 2012
Address: Silverdale, Auckland, 0994 New Zealand
Address used since 10 Jun 2022
Address: Kaukapakapa, Auckland, 0984 New Zealand
Address used since 27 Jun 2016
Moore Investments 2013 Limited
Level 1, Westgate Chambers
Utopia Limited
Level 1, Westgate Chambers
The Hillside Trust Company Limited
Level 1, Westgate Chambers
Bush Rd Tyres & Alignment Limited
Level 1, Westgate Chambers
Bruce Howlett Limited
Level 1, Westgate Chambers
C & J Murray Properties Limited
Level 1, Westgate Chambers, Maki Street
Aet Limited
44 Waverley Avenue
Akings Limited
24c Roberts Road
Cll Service And Solutions Limited
14 Wookey Lane
Ctc Civil Limited
121b Woodglen Road
G W Construction Limited
73 Holly Street
General Siteworks Limited
3049 Great North Road