Global Labour Solutions Limited
Type: NZ Limited Company (Ltd)Global Labour Solutions Limited (issued an NZ business number of 9429030314191) was launched on 21 Mar 2013. 5 addresess are in use by the company: Po Box 302398, North Harbour, Auckland, 0751 (type: postal, delivery). Level 4, Ami Building, 63 Albert Street, Auckland had been their registered address, up to 10 Nov 2017. Global Labour Solutions Limited used other aliases, namely: Pb Data Nz Limited from 11 Mar 2013 to 07 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Agila Holdings Limited (an entity) located at Flat Bush, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Exophase Holdings Limited (an entity) - located at 16 Anzac Ave, Auckland. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the category the Australian Bureau of Statistics issued Global Labour Solutions Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7a, Tasman Building, 16 Anzac Avenue, Auckland, 1010 | Physical & registered & service | 10 Nov 2017 |
| Po Box 302398, North Harbour, Auckland, 0751 | Postal | 09 Aug 2022 |
| Level 7a, Tasman Building, 16 Anzac Avenue, Auckland, 1010 | Delivery & office | 09 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Vincent Hubble
Remuera, Auckland, 1050
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - current |
|
Herminia Ayao Lanuza
Flat Bush, Auckland, 2016
Address used since 01 Mar 2024
Pakuranga Heights, Auckland, 2010
Address used since 21 Jul 2022 |
Director | 21 Jul 2022 - current |
|
Cherrie Dawne Wheeler
Onehunga, Auckland, 1061
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 02 Nov 2017 |
| Level 7a, Tasman Building , 16 Anzac Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Ami Building, 63 Albert Street, Auckland, 1010 | Registered & physical | 25 Nov 2014 - 10 Nov 2017 |
| Level 21 Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 21 Mar 2013 - 25 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agila Holdings Limited Shareholder NZBN: 9429050229536 Entity (NZ Limited Company) |
Flat Bush Auckland 2013 |
22 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exophase Holdings Limited Shareholder NZBN: 9429035103141 Entity (NZ Limited Company) |
16 Anzac Ave Auckland 1010 |
03 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pb Holdings NZ Limited Shareholder NZBN: 9429030314108 Company Number: 4349362 Entity |
63 Albert Street Auckland 1010 |
21 Mar 2013 - 03 Feb 2022 |
|
Pb Holdings NZ Limited Shareholder NZBN: 9429030314108 Company Number: 4349362 Entity |
63 Albert Street Auckland 1010 |
21 Mar 2013 - 03 Feb 2022 |
Ultimate Holding Company
| Effective Date | 20 Jul 2022 |
| Name | Radius Recruitment New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1584752 |
| Country of origin | NZ |
| Address |
Level 7a, Tasman Building 16 Anzac Ave Auckland 1010 |
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