General information

Earth Group Limited

Type: NZ Limited Company (Ltd)
9429045994852
New Zealand Business Number
6250092
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78
Shareholder Name Address Period
Horton Corporation Limited
Shareholder NZBN: 9429034104118
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
30 Sep 2017 - current
Shares Allocation #2 Number of Shares: 451
Shareholder Name Address Period
Blue Inco Limited
Shareholder NZBN: 9429033428734
Entity (NZ Limited Company)
Rd 2
Hunterville
4782
07 Mar 2017 - current
Shares Allocation #3 Number of Shares: 461
Shareholder Name Address Period
Lepionka Business Trust
Other (Other)
Herne Bay
Auckland
1011
07 Mar 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Duncan, Joe
Director
Herne Bay
Auckland
1011
25 Oct 2017 - current

Historic shareholders

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
Location
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