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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 address used since 21 Oct 2016
64 Whitehills Road
Rd 1
Waitoki 0994
New Zealand
Registered & service address used since 28 Feb 2025
64 Whitehills Road
Rd 1
Waitoki 0994
New Zealand
Registered & service address used since 19 Mar 2025


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.

Addresses

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

Financial Data

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
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
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

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