General information

Triple Earth Limited

Type: NZ Limited Company (Ltd)
9429032785906
New Zealand Business Number
2121212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M695010 - Market Research Service
Industry classification codes with description

Triple Earth Limited (issued a New Zealand Business Number of 9429032785906) was registered on 05 May 2008. 6 addresess are currently in use by the company: Flat 3, 40 Phillip Street, Johnsonville, Wellington, 6037 (type: registered, physical). Justice Centre Level 14, 19 Aitken Street, Wellington had been their physical address, up to 05 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares). "Market research service" (ANZSIC M695010) is the classification the Australian Bureau of Statistics issued Triple Earth Limited. The Businesscheck database was last updated on 20 Feb 2024.

Current address Type Used since
134 Broderick Road, Johnsonville, Wellington, 6037 Other (Address for Records) 30 Nov 2013
Shamrock House L5, 81 Molesworth Street, Wellington, 6011 Other (Address For Share Register) 13 Mar 2017
134 Broderick Road, Johnsonville, Wellington, 6037 Other (Address for Records) 29 May 2019
Justice Centre Level 14, 19 Aitken Street, Wellington, 6011 Other (Address For Share Register) 26 May 2021
Contact info
44 7597 705541
Phone (Phone)
luyin@me.com
Email
No website
Website
Directors
Name and Address Role Period
Lu Y. Director 05 May 2008 - current
Zoran Nesic
Johnsonville, Wellington, 6037
Address used since 15 May 2022
Johnsonville, Wellington, 6037
Address used since 26 Aug 2015
Director 26 Aug 2015 - current
Addresses
Other active addresses
Type Used since
Justice Centre Level 14, 19 Aitken Street, Wellington, 6011 Other (Address For Share Register) 26 May 2021
Flat 3, 40 Phillip Street, Johnsonville, Wellington, 6037 Registered & physical & service 05 May 2022
Principal place of activity
Flat 5 Imperial House , Cheltenham , GL502QJ
Previous address Type Period
Justice Centre Level 14, 19 Aitken Street, Wellington, 6011 Physical 03 Jun 2021 - 05 May 2022
Shamrock House L5, 81 Molesworth Street, Wellington, 6011 Physical 21 Mar 2017 - 03 Jun 2021
L4 Shamrock House, 81 Molesworth Street, Wellington, 6011 Physical 03 Sep 2015 - 21 Mar 2017
134 Broderick Road, Johnsonville, Wellington, 6037 Registered 12 Dec 2013 - 05 May 2022
134 Broderick Road, Johnsonville, Wellington, 6037 Physical 12 Dec 2013 - 03 Sep 2015
Apartment 1.7, One Queen's Wharf, Wellington Central Registered & physical 03 Jul 2009 - 12 Dec 2013
21/127 Molesworth Street, Wellington Physical & registered 05 May 2008 - 03 Jul 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Yin, Lu
Individual
05 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Miers Laboratories Limited
Shareholder NZBN: 9429040287737
Company Number: 151079
Entity
12 Nov 2008 - 12 Nov 2008
Miers Laboratories Limited
Shareholder NZBN: 9429040287737
Company Number: 151079
Entity
12 Nov 2008 - 12 Nov 2008
Location
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