Shortcuts

Triple Earth Limited

Type: NZ Limited Company (Ltd)
9429032785906
NZBN
2121212
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M695010
Industry classification code
Market Research Service
Industry classification description
Current address
134 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Other address (Address for Records) used since 30 Nov 2013
Shamrock House L5, 81 Molesworth Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 13 Mar 2017
134 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Other address (Address for Records) used since 29 May 2019

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).

Addresses

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

Contact info
44 7597 705541
Phone
luyin@me.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Yin, Lu

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Miers Laboratories Limited
Shareholder NZBN: 9429040287737
Company Number: 151079
Entity Miers Laboratories Limited
Shareholder NZBN: 9429040287737
Company Number: 151079
Directors

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

Nearby companies

Lu Lu Land Limited
134 Broderick Road

Rundle Residential Limited
124 Broderick Road

Reinga Limited
84d Woodland Road

T&c Adventure Limited
2 Old Coach Road

The Sea Limited
82 Woodland Road

Working Systems Limited
88 Woodland Road

Similar companies

Analyze & Grow Limited
105 Jubilee Road

Data Analysis Nz Limited
Office Of G. John Bryce

Ezond Limited
160 Cecil Road

Flying Hare Limited
17a Quetta St

Nac Forest Limited
15 Bancroft Tce

Research Evaluation Consultancy Limited
Rec Ltd