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Earth Group Limited

Type: NZ Limited Company (Ltd)
9429045994852
NZBN
6250092
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 33 Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered address used since 09 Sep 2019
Level 33 Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Physical & service address used since 01 Oct 2019

Earth Group Limited, a registered company, was started on 06 Mar 2017. 9429045994852 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been run by 3 directors: Joe Duncan - an active director whose contract began on 06 Mar 2017,
Stefan Josef John Lepionka - an active director whose contract began on 06 Mar 2017,
Bradley Fyfe Nicol - an inactive director whose contract began on 31 Aug 2018 and was terminated on 30 Jul 2019.
Updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: Level 33 Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: physical, service).
Earth Group Limited had been using Level 5, 235 Broadway, Newmarket, Auckland as their physical address up to 01 Oct 2019.
Old names for the company, as we identified at BizDb, included: from 06 Mar 2017 to 20 Nov 2017 they were called Ormiston and Murphy Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 78 shares (7.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 451 shares (45.1 per cent). Finally there is the next share allotment (461 shares 46.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 15 Mar 2017 to 01 Oct 2019

Address #2: Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 15 Mar 2017 to 09 Sep 2019

Address #3: 72 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Mar 2017 to 15 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Entity (NZ Limited Company) Horton Corporation Limited
Shareholder NZBN: 9429034104118
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 451
Entity (NZ Limited Company) Blue Inco Limited
Shareholder NZBN: 9429033428734
Rd 2
Hunterville
4782
New Zealand
Shares Allocation #3 Number of Shares: 461
Other (Other) Lepionka Business Trust Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Duncan, Joe Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bmc Nominees Limited
Shareholder NZBN: 9429045997686
Company Number: 6250711
Milford
Auckland
0620
New Zealand
Entity Brad Nicol Trustee Limited
Shareholder NZBN: 9429046617866
Company Number: 6731833
Director Lepionka, Stefan Josef John Herne Bay
Auckland
1011
New Zealand
Entity Bmc Nominees Limited
Shareholder NZBN: 9429045997686
Company Number: 6250711
Milford
Auckland
0620
New Zealand
Entity Bmc Nominees Limited
Shareholder NZBN: 9429045997686
Company Number: 6250711
Milford
Auckland
0620
New Zealand
Entity Brad Nicol Trustee Limited
Shareholder NZBN: 9429046617866
Company Number: 6731833
Hastings
4122
New Zealand
Director Duncan, Joe Herne Bay
Auckland
1011
New Zealand
Director Lepionka, Stefan Josef John Herne Bay
Auckland
1011
New Zealand
Directors

Joe Duncan - Director

Appointment date: 06 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Aug 2020

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 07 Mar 2017


Stefan Josef John Lepionka - Director

Appointment date: 06 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Mar 2017


Bradley Fyfe Nicol - Director (Inactive)

Appointment date: 31 Aug 2018

Termination date: 30 Jul 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 31 Aug 2018

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