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A. M. Earthworks Limited

Type: NZ Limited Company (Ltd)
9429035675082
NZBN
1442504
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
28 Aitkenhead Court
Parakai
Parakai 0830
New Zealand
Physical & registered & service address used since 12 Apr 2016
28 Aitkenhead Court
Parakai
Parakai 0830
New Zealand
Delivery & office address used since 05 Apr 2019
Po Box 720
Whangaparaoa
Auckland 0943
New Zealand
Postal address used since 23 Apr 2020

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 22 Apr 2024, 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%).

Addresses

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

Contact info
21 41553 415539
08 Apr 2022 094209248
a.meekings@callplus.net.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Meekings, Angela Margaret Parakai
Parakai
0830
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Meekings, Andrew Edmund Parakai
Parakai
0830
New Zealand
Directors

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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