United Earthworks Limited, a registered company, was registered on 19 Jan 2017. 9429045917400 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is classified. The company has been supervised by 1 director, named Nicholas Dean Franklin - an active director whose contract began on 19 Jan 2017.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (type: registered, physical).
United Earthworks Limited had been using Shop 61 Turangi Town Centre, Turangi as their registered address until 03 May 2022.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 1199 shares (99.92 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.08 per cent).
Previous addresses
Address: Shop 61 Turangi Town Centre, Turangi, 3334 New Zealand
Registered & physical address used from 25 Jun 2021 to 03 May 2022
Address: Apartment 309, 141 Pakenhamd Street West, Auckland, 1010 New Zealand
Registered & physical address used from 24 May 2021 to 25 Jun 2021
Address: 21 Hinerangi Street, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 11 Mar 2020 to 24 May 2021
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Sep 2018 to 11 Mar 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 May 2018 to 25 Sep 2018
Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jan 2017 to 21 May 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
19 Jan 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Franklin, Nicholas Dean |
Jacks Point Queenstown 9371 New Zealand |
19 Jan 2017 - |
Nicholas Dean Franklin - Director
Appointment date: 19 Jan 2017
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 14 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Mar 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jan 2017
Assembly Of God Rotorua Trust Board
18 Court Hse Lane
Snowman Limited
107a,18 Courthouse Lane
Adrienne Winkelmann Limited
26 Courthouse Lane
Humroz Limited
Unit A 203, 36 Courthouse Lane
Miny & Mo Limited
Level 4
Loughlin Mcguire & Roud Lawyers Limited
2 Chancery Street
Amor Six Limited
41 Shortland Street
Clayden Developments Limited
34 Courthouse Lane
Made Pictures Limited
55 Shortland Street
North Star Estate Limited
34 Courthouse Lane
North Terrace Limited
35 Chancery Street
Western City Holdings Limited
Level 2