General information

Underground Earthworks Limited

Type: NZ Limited Company (Ltd)
9429030633858
New Zealand Business Number
3880866
Company Number
Registered
Company Status
E321270 - Site Preparation
Industry classification codes with description

Underground Earthworks Limited (NZBN 9429030633858) was registered on 12 Jun 2012. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0614 (type: physical, registered). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, until 21 Oct 2016. Underground Earthworks Limited used other names, namely: Digaz Earthworks Limited from 07 Jun 2012 to 10 Aug 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Meekings, Reremoana Joy (an individual) located at Silverdale, Auckland postcode 0994,
Meekings, Aaron Brodie (a director) located at Silverdale, Auckland postcode 0994. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Meekings, Reremoana Joy (an individual) - located at Silverdale, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Meekings, Aaron Brodie, located at Silverdale, Auckland (a director). "Site preparation" (business classification E321270) is the category the Australian Bureau of Statistics issued Underground Earthworks Limited. Our information was updated on 25 Feb 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 Physical & registered & service 21 Oct 2016
Directors
Name and Address Role Period
Aaron Brodie Meekings
Silverdale, Auckland, 0994
Address used since 10 Jun 2022
Kaukapakapa, Auckland, 0984
Address used since 27 Jun 2016
Director 12 Jun 2012 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 03 Jul 2012 - 21 Oct 2016
6 Kenneth Hopper Place, Manly, Whangaparaoa, 0930 Registered & physical 12 Jun 2012 - 03 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company)
3a/2 Maki Street Westgate Centre
Auckland
0814
13 May 2022 - current
Meekings, Reremoana Joy
Individual
Silverdale
Auckland
0994
13 May 2022 - current
Meekings, Aaron Brodie
Director
Silverdale
Auckland
0994
12 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Meekings, Reremoana Joy
Individual
Silverdale
Auckland
0994
13 May 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Meekings, Aaron Brodie
Director
Silverdale
Auckland
0994
12 Jun 2012 - current
Location
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