Triple Earth Limited was registered on 05 May 2008 and issued a business number of 9429032785906. This registered LTD company has been run by 2 directors: Lu Y. - an active director whose contract began on 05 May 2008,
Zoran Nesic - an active director whose contract began on 26 Aug 2015.
According to the BizDb information (updated on 31 Mar 2024), the company uses 5 addresess: Flat 3, 40 Phillip Street, Johnsonville, Wellington, 6037 (registered address),
Flat 3, 40 Phillip Street, Johnsonville, Wellington, 6037 (physical address),
Flat 3, 40 Phillip Street, Johnsonville, Wellington, 6037 (service address),
Justice Centre Level 14, 19 Aitken Street, Wellington, 6011 (other address) among others.
Up until 05 May 2022, Triple Earth Limited had been using Justice Centre Level 14, 19 Aitken Street, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). Triple Earth Limited was classified as "Market research service" (business classification M695010).
Other active addresses
Address #4: Justice Centre Level 14, 19 Aitken Street, Wellington, 6011 New Zealand
Other address (Address For Share Register) used from 26 May 2021
Address #5: Flat 3, 40 Phillip Street, Johnsonville, Wellington, 6037 New Zealand
Registered & physical & service address used from 05 May 2022
Principal place of activity
Flat 5 Imperial House, Cheltenham, GL502QJ United Kingdom
Previous addresses
Address #1: Justice Centre Level 14, 19 Aitken Street, Wellington, 6011 New Zealand
Physical address used from 03 Jun 2021 to 05 May 2022
Address #2: Shamrock House L5, 81 Molesworth Street, Wellington, 6011 New Zealand
Physical address used from 21 Mar 2017 to 03 Jun 2021
Address #3: L4 Shamrock House, 81 Molesworth Street, Wellington, 6011 New Zealand
Physical address used from 03 Sep 2015 to 21 Mar 2017
Address #4: 134 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 12 Dec 2013 to 05 May 2022
Address #5: 134 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 12 Dec 2013 to 03 Sep 2015
Address #6: Apartment 1.7, One Queen's Wharf, Wellington Central New Zealand
Registered & physical address used from 03 Jul 2009 to 12 Dec 2013
Address #7: 21/127 Molesworth Street, Wellington
Physical & registered address used from 05 May 2008 to 03 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Yin, Lu | 05 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Miers Laboratories Limited Shareholder NZBN: 9429040287737 Company Number: 151079 |
12 Nov 2008 - 12 Nov 2008 | |
Entity | Miers Laboratories Limited Shareholder NZBN: 9429040287737 Company Number: 151079 |
12 Nov 2008 - 12 Nov 2008 |
Lu Y. - Director
Appointment date: 05 May 2008
Zoran Nesic - Director
Appointment date: 26 Aug 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 15 May 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 26 Aug 2015
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