Shortcuts

Underground Earthworks Limited

Type: NZ Limited Company (Ltd)
9429030633858
NZBN
3880866
Company Number
Registered
Company Status
E321270
Industry classification code
Site Preparation
Industry classification description
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate Centre
Auckland 0614
New Zealand
Physical & registered & service address used since 21 Oct 2016


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 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0614 (type: physical, registered).
Underground Earthworks Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address until 21 Oct 2016.
Former names for this company, as we identified at BizDb, included: from 07 Jun 2012 to 10 Aug 2015 they were named Digaz Earthworks Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 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: 6 Kenneth Hopper Place, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 12 Jun 2012 to 03 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
3a/2 Maki Street Westgate Centre
Auckland
0814
New Zealand
Individual Meekings, Reremoana Joy Silverdale
Auckland
0994
New Zealand
Director Meekings, Aaron Brodie Silverdale
Auckland
0994
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Meekings, Reremoana Joy Silverdale
Auckland
0994
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Meekings, Aaron Brodie Silverdale
Auckland
0994
New Zealand
Directors

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

Nearby companies

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

Similar companies

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