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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Horton Corporation Limited Shareholder NZBN: 9429034104118 |
48 Shortland Street Auckland 1010 New Zealand |
30 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 451 | |||
| Entity (NZ Limited Company) | Blue Inco Limited Shareholder NZBN: 9429033428734 |
Rd 2 Hunterville 4782 New Zealand |
07 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 461 | |||
| Other (Other) | Lepionka Business Trust |
Herne Bay Auckland 1011 New Zealand |
07 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Duncan, Joe |
Herne Bay Auckland 1011 New Zealand |
25 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bmc Nominees Limited Shareholder NZBN: 9429045997686 Company Number: 6250711 |
Milford Auckland 0620 New Zealand |
07 Mar 2017 - 31 Aug 2018 |
| Entity | Brad Nicol Trustee Limited Shareholder NZBN: 9429046617866 Company Number: 6731833 |
31 Aug 2018 - 29 Oct 2019 | |
| Director | Lepionka, Stefan Josef John |
Herne Bay Auckland 1011 New Zealand |
06 Mar 2017 - 07 Mar 2017 |
| Entity | Bmc Nominees Limited Shareholder NZBN: 9429045997686 Company Number: 6250711 |
Milford Auckland 0620 New Zealand |
07 Mar 2017 - 31 Aug 2018 |
| Entity | Bmc Nominees Limited Shareholder NZBN: 9429045997686 Company Number: 6250711 |
Milford Auckland 0620 New Zealand |
07 Mar 2017 - 31 Aug 2018 |
| Entity | Brad Nicol Trustee Limited Shareholder NZBN: 9429046617866 Company Number: 6731833 |
Hastings 4122 New Zealand |
31 Aug 2018 - 29 Oct 2019 |
| Director | Duncan, Joe |
Herne Bay Auckland 1011 New Zealand |
06 Mar 2017 - 07 Mar 2017 |
| Director | Lepionka, Stefan Josef John |
Herne Bay Auckland 1011 New Zealand |
25 Oct 2017 - 25 Oct 2017 |
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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