Gbl Personnel Limited, a registered company, was started on 04 Nov 1992. 9429038915987 is the number it was issued. "Employment services (on-hired staff - office workers only)" (ANZSIC N721230) is how the company was categorised. The company has been supervised by 5 directors: Jacqueline Frances Barratt - an active director whose contract started on 27 Jun 2022,
Shaun Francis Barratt - an active director whose contract started on 27 Jun 2022,
Mary-Jane Baxter - an inactive director whose contract started on 04 Nov 1992 and was terminated on 27 Jun 2022,
Leigh-Anne Baxter - an inactive director whose contract started on 04 Nov 1992 and was terminated on 27 Jun 2022,
Ann Elizabeth Harman - an inactive director whose contract started on 04 Nov 1992 and was terminated on 07 Sep 2006.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 5 addresses this company registered, specifically: Level 5, 107 Customhouse Quay, Wellington, 6011 (office address),
Po Box 10 435, Wellington, 6140 (postal address),
Level 5, 107 Customhouse Quay, Wellington, 6011 (delivery address),
Level 5, 107 Customhouse Quay, Wellington, 6011 (physical address) among others.
Gbl Personnel Limited had been using Level 3, 256 Lambton Quay, Wellington 6011 as their physical address up until 27 Sep 2010.
A single entity controls all company shares (exactly 500 shares) - Salt Apac Pte Limited - located at 6011, 13-01 Robinson Centre, Singapore.
Other active addresses
Address #4: Po Box 10 435, Wellington, 6140 New Zealand
Postal address used from 23 Jun 2022
Principal place of activity
Level 5, 107 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 3, 256 Lambton Quay, Wellington 6011 New Zealand
Physical & registered address used from 03 Jul 2008 to 27 Sep 2010
Address #2: Level 3, 256 Lambton Quay, Wellington
Physical address used from 06 May 1997 to 03 Jul 2008
Address #3: 1st Floor, Gbl House,, 330 Lambton Quay,, Wellington.
Registered address used from 16 Dec 1996 to 03 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Other (Other) | Salt Apac Pte Limited |
#13-01 Robinson Centre Singapore 068893 Singapore |
27 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baxter, Mary-jane |
Hataitai Wellington 6021 New Zealand |
04 Nov 1992 - 27 Jun 2022 |
Entity | M & M Trustee Services (no 107) Limited Shareholder NZBN: 9429050232987 Company Number: 8293078 |
25 Mar 2022 - 27 Jun 2022 | |
Individual | Harman, Ann Elizabeth |
Karori Wellington |
04 Nov 1992 - 15 Sep 2006 |
Individual | Baxter, Julie-claire |
Oriental Bay Wellington 6011 New Zealand |
04 Nov 1992 - 27 Jun 2022 |
Individual | Baxter, Leigh-anne |
Wadestown Wellington 6012 New Zealand |
04 Nov 1992 - 27 Jun 2022 |
Individual | Mark, Simon Phillip |
Ngaio Wellington 6035 New Zealand |
04 Nov 1992 - 27 Jun 2022 |
Individual | Mark, Simon Phillip |
Ngaio Wellington 6035 New Zealand |
04 Nov 1992 - 27 Jun 2022 |
Entity | M & M Trustee Services (no 107) Limited Shareholder NZBN: 9429050232987 Company Number: 8293078 |
14 Hartham Place North Porirua 5022 New Zealand |
25 Mar 2022 - 27 Jun 2022 |
Entity | M & M Trustee Services (no 107) Limited Shareholder NZBN: 9429050232987 Company Number: 8293078 |
14 Hartham Place North Porirua 5022 New Zealand |
25 Mar 2022 - 27 Jun 2022 |
Individual | Baxter, Leigh-anne |
Wadestown Wellington 6012 New Zealand |
04 Nov 1992 - 27 Jun 2022 |
Individual | Baxter, Julie-claire |
Oriental Bay Wellington 6011 New Zealand |
04 Nov 1992 - 27 Jun 2022 |
Individual | Baxter, Julie-claire |
Oriental Bay Wellington 6011 New Zealand |
04 Nov 1992 - 27 Jun 2022 |
Individual | Grant, Julie Kathryn |
Crofton Downs Wellington 6035 New Zealand |
28 May 2009 - 25 Mar 2022 |
Individual | Baxter, Mary-jane |
Hataitai Wellington 6021 New Zealand |
04 Nov 1992 - 27 Jun 2022 |
Individual | Baxter, Mary-jane |
Hataitai Wellington 6021 New Zealand |
04 Nov 1992 - 27 Jun 2022 |
Individual | Pay, David John |
Karori Wellington |
04 Nov 1992 - 15 Sep 2006 |
Individual | Harman, Ann Elizabeth |
Karori Wellington |
04 Nov 1992 - 15 Sep 2006 |
Individual | Baxter, Mary-jane |
Hataitai Wellington |
04 Nov 1992 - 27 Jun 2022 |
Jacqueline Frances Barratt - Director
Appointment date: 27 Jun 2022
Address: #03-08 Robertson Blue, Singapore, 238247 Singapore
Address used since 27 Jun 2022
Shaun Francis Barratt - Director
Appointment date: 27 Jun 2022
ASIC Name: Salt Recruitment Pty Ltd
Address: Port Melbourne,, Melbourne, 3207 Australia
Address: Port Melbourne, Melbourne, 3207 Australia
Address used since 27 Jun 2022
Mary-jane Baxter - Director (Inactive)
Appointment date: 04 Nov 1992
Termination date: 27 Jun 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 04 Nov 1992
Leigh-anne Baxter - Director (Inactive)
Appointment date: 04 Nov 1992
Termination date: 27 Jun 2022
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 04 Nov 1992
Ann Elizabeth Harman - Director (Inactive)
Appointment date: 04 Nov 1992
Termination date: 07 Sep 2006
Address: Karori, Wellington,
Address used since 20 Dec 2002
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