Earth Group Limited (issued an NZ business identifier of 9429045994852) was started on 06 Mar 2017. 2 addresses are currently in use by the company: Level 33 Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, service). Level 5, 235 Broadway, Newmarket, Auckland had been their physical address, up to 01 Oct 2019. Earth Group Limited used more aliases, namely: Ormiston and Murphy Limited from 06 Mar 2017 to 20 Nov 2017. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 78 shares (7.8% of shares), namely:
Horton Corporation Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 45.1% of all shares (exactly 451 shares); it includes
Blue Inco Limited (an entity) - located at Rd 2, Hunterville. Moving on to the next group of shareholders, share allotment (461 shares, 46.1%) belongs to 1 entity, namely:
Lepionka Business Trust, located at Herne Bay, Auckland (an other). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Earth Group Limited. The Businesscheck database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 33 Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 09 Sep 2019 |
| Level 33 Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service | 01 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Joe Duncan
Herne Bay, Auckland, 1011
Address used since 18 Aug 2020
Newmarket, Auckland, 1023
Address used since 07 Mar 2017 |
Director | 06 Mar 2017 - current |
|
Stefan Josef John Lepionka
Herne Bay, Auckland, 1011
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - current |
|
Bradley Fyfe Nicol
Havelock North, Havelock North, 4130
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 30 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 235 Broadway, Newmarket, Auckland, 1023 | Physical | 15 Mar 2017 - 01 Oct 2019 |
| Level 5, 235 Broadway, Newmarket, Auckland, 1023 | Registered | 15 Mar 2017 - 09 Sep 2019 |
| 72 Sarsfield Street, Herne Bay, Auckland, 1011 | Physical & registered | 06 Mar 2017 - 15 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton Corporation Limited Shareholder NZBN: 9429034104118 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
30 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Inco Limited Shareholder NZBN: 9429033428734 Entity (NZ Limited Company) |
Rd 2 Hunterville 4782 |
07 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lepionka Business Trust Other (Other) |
Herne Bay Auckland 1011 |
07 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Joe Director |
Herne Bay Auckland 1011 |
25 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmc Nominees Limited Shareholder NZBN: 9429045997686 Company Number: 6250711 Entity |
Milford Auckland 0620 |
07 Mar 2017 - 31 Aug 2018 |
|
Brad Nicol Trustee Limited Shareholder NZBN: 9429046617866 Company Number: 6731833 Entity |
31 Aug 2018 - 29 Oct 2019 | |
|
Lepionka, Stefan Josef John Director |
Herne Bay Auckland 1011 |
06 Mar 2017 - 07 Mar 2017 |
|
Bmc Nominees Limited Shareholder NZBN: 9429045997686 Company Number: 6250711 Entity |
Milford Auckland 0620 |
07 Mar 2017 - 31 Aug 2018 |
|
Bmc Nominees Limited Shareholder NZBN: 9429045997686 Company Number: 6250711 Entity |
Milford Auckland 0620 |
07 Mar 2017 - 31 Aug 2018 |
|
Brad Nicol Trustee Limited Shareholder NZBN: 9429046617866 Company Number: 6731833 Entity |
Hastings 4122 |
31 Aug 2018 - 29 Oct 2019 |
|
Duncan, Joe Director |
Herne Bay Auckland 1011 |
06 Mar 2017 - 07 Mar 2017 |
|
Lepionka, Stefan Josef John Director |
Herne Bay Auckland 1011 |
25 Oct 2017 - 25 Oct 2017 |
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