General information
Gbl Personnel Limited
Type: NZ Limited Company (Ltd)9429038915987
New Zealand Business Number
565866
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721230 - Employment Services (on-hired Staff - Office Workers Only)
Industry classification codes with description
Gbl Personnel Limited (New Zealand Business Number 9429038915987) was registered on 04 Nov 1992. 7 addresess are currently in use by the company: Level 5, 107 Customhouse Quay, Wellington, 6011 (type: office, postal). Level 3, 256 Lambton Quay, Wellington 6011 had been their physical address, until 27 Sep 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Salt Apac Pte Limited (an other) located at 13-01 Robinson Centre, Singapore postcode 068893. "Employment services (on-hired staff - office workers only)" (ANZSIC N721230) is the category the ABS issued Gbl Personnel Limited. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 107 Customhouse Quay, Wellington, 6011 | Office | unknown |
| 107 Customhouse Quay, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Sep 2010 |
| Level 5, 107 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 27 Sep 2010 |
| Level 5, 107 Customhouse Quay, Wellington, 6011 | Delivery | 26 Jun 2019 |
Contact info
64 4 4720140
Phone (Phone)
mailbox@gbl.co.nz
Email (General Queries)
accounts@gbl.co.nz
Email (Accounts Queries)
www.gbl.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Frances Barratt
#03-08 Robertson Blue, Singapore, 238247
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
Shaun Francis Barratt
Port Melbourne,, Melbourne, 3207
Address used since 01 Jan 1970
Port Melbourne, Melbourne, 3207
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
Mary-jane Baxter
Hataitai, Wellington, 6021
Address used since 04 Nov 1992 |
Director | 04 Nov 1992 - 27 Jun 2022 |
|
Leigh-anne Baxter
Wadestown, Wellington, 6012
Address used since 04 Nov 1992 |
Director | 04 Nov 1992 - 27 Jun 2022 |
|
Ann Elizabeth Harman
Karori, Wellington,
Address used since 20 Dec 2002 |
Director | 04 Nov 1992 - 07 Sep 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 10 435, Wellington, 6140 | Postal | 23 Jun 2022 |
Principal place of activity
| Level 5 , 107 Customhouse Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 256 Lambton Quay, Wellington 6011 | Physical & registered | 03 Jul 2008 - 27 Sep 2010 |
| Level 3, 256 Lambton Quay, Wellington | Physical | 06 May 1997 - 03 Jul 2008 |
| 1st Floor, Gbl House,, 330 Lambton Quay,, Wellington. | Registered | 16 Dec 1996 - 03 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Salt Apac Pte Limited Other (Other) |
#13-01 Robinson Centre Singapore 068893 |
27 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Mary-jane Individual |
Hataitai Wellington 6021 |
04 Nov 1992 - 27 Jun 2022 |
|
M & M Trustee Services (no 107) Limited Shareholder NZBN: 9429050232987 Company Number: 8293078 Entity |
25 Mar 2022 - 27 Jun 2022 | |
|
Harman, Ann Elizabeth Individual |
Karori Wellington |
04 Nov 1992 - 15 Sep 2006 |
|
Baxter, Julie-claire Individual |
Oriental Bay Wellington 6011 |
04 Nov 1992 - 27 Jun 2022 |
|
Baxter, Leigh-anne Individual |
Wadestown Wellington 6012 |
04 Nov 1992 - 27 Jun 2022 |
|
Mark, Simon Phillip Individual |
Ngaio Wellington 6035 |
04 Nov 1992 - 27 Jun 2022 |
|
Mark, Simon Phillip Individual |
Ngaio Wellington 6035 |
04 Nov 1992 - 27 Jun 2022 |
|
M & M Trustee Services (no 107) Limited Shareholder NZBN: 9429050232987 Company Number: 8293078 Entity |
14 Hartham Place North Porirua 5022 |
25 Mar 2022 - 27 Jun 2022 |
|
M & M Trustee Services (no 107) Limited Shareholder NZBN: 9429050232987 Company Number: 8293078 Entity |
14 Hartham Place North Porirua 5022 |
25 Mar 2022 - 27 Jun 2022 |
|
Baxter, Leigh-anne Individual |
Wadestown Wellington 6012 |
04 Nov 1992 - 27 Jun 2022 |
|
Baxter, Julie-claire Individual |
Oriental Bay Wellington 6011 |
04 Nov 1992 - 27 Jun 2022 |
|
Baxter, Julie-claire Individual |
Oriental Bay Wellington 6011 |
04 Nov 1992 - 27 Jun 2022 |
|
Grant, Julie Kathryn Individual |
Crofton Downs Wellington 6035 |
28 May 2009 - 25 Mar 2022 |
|
Baxter, Mary-jane Individual |
Hataitai Wellington 6021 |
04 Nov 1992 - 27 Jun 2022 |
|
Baxter, Mary-jane Individual |
Hataitai Wellington 6021 |
04 Nov 1992 - 27 Jun 2022 |
|
Pay, David John Individual |
Karori Wellington |
04 Nov 1992 - 15 Sep 2006 |
|
Harman, Ann Elizabeth Individual |
Karori Wellington |
04 Nov 1992 - 15 Sep 2006 |
|
Baxter, Mary-jane Individual |
Hataitai Wellington |
04 Nov 1992 - 27 Jun 2022 |
Location
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The National Racing Museum New Zland Conference |
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|
V & L Investments Limited 6/276 Lambton Quay |
|
Chiang Mai Enterprises Limited 2/276 Lambton Quay |
|
Fusion5 Limited 276 Lambton Quay |
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