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.
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
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 | Period |
---|---|---|---|
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 |
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
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