A. M. Earthworks Limited, a registered company, was incorporated on 12 Nov 2003. 9429035675082 is the NZ business identifier it was issued. "Earthmoving services" (business classification E321230) is how the company is categorised. The company has been supervised by 2 directors: Andrew Edmund Meekings - an active director whose contract started on 12 Nov 2003,
Angela Margaret Meekings - an inactive director whose contract started on 12 Nov 2003 and was terminated on 08 Feb 2024.
Last updated on 08 Mar 2025, our database contains detailed information about 1 address: Po Box 720, Whangaparaoa, Auckland, 0943 (category: postal, delivery).
A. M. Earthworks Limited had been using 111A Sunnyside Road, Rd 3, Albany as their registered address until 12 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
28 Aitkenhead Court, Parakai, Parakai, 0830 New Zealand
Previous addresses
Address #1: 111a Sunnyside Road, Rd 3, Albany, 0793 New Zealand
Registered address used from 21 Apr 2015 to 12 Apr 2016
Address #2: 111a Sunnyside Road, Rd 3, Albany, 0793 New Zealand
Physical address used from 14 Apr 2015 to 12 Apr 2016
Address #3: 191 Lonely Track Road, Albany Heights, Albany, Auckland, 0632 New Zealand
Physical address used from 18 Apr 2013 to 14 Apr 2015
Address #4: 191 Lonely Track Road, Albany Heights, Albany, Auckland, 0632 New Zealand
Registered address used from 18 Apr 2013 to 21 Apr 2015
Address #5: 260 Horses Shoe Bush Road, Dairy Flats Rd4, Auckland 0794 New Zealand
Physical address used from 11 Mar 2008 to 18 Apr 2013
Address #6: 260 Horseshoe Bush Road, Dairy Flats Rd4, Auckland 0794 New Zealand
Registered address used from 11 Mar 2008 to 18 Apr 2013
Address #7: 35 Roberts Road, Matakatia Bay, Whangaparaoa, Auckland
Registered & physical address used from 09 Jun 2006 to 11 Mar 2008
Address #8: 1 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa
Physical & registered address used from 16 Aug 2005 to 09 Jun 2006
Address #9: The Orewa Taxation Service Ltd., Hillary Square, Orewa
Physical & registered address used from 12 Nov 2003 to 16 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Meekings, Angela Margaret |
Parakai Parakai 0830 New Zealand |
12 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Meekings, Andrew Edmund |
Parakai Parakai 0830 New Zealand |
12 Nov 2003 - |
Andrew Edmund Meekings - Director
Appointment date: 12 Nov 2003
Address: Parakai, Parakai, 0830 New Zealand
Address used since 27 Feb 2016
Angela Margaret Meekings - Director (Inactive)
Appointment date: 12 Nov 2003
Termination date: 08 Feb 2024
Address: Parakai, Parakai, 0830 New Zealand
Address used since 27 Feb 2016
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