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Gbl Personnel Limited

Type: NZ Limited Company (Ltd)
9429038915987
NZBN
565866
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721230
Industry classification code
Employment Services (on-hired Staff - Office Workers Only)
Industry classification description
Current address
107 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Sep 2010
Level 5
107 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 27 Sep 2010
Level 5
107 Customhouse Quay
Wellington 6011
New Zealand
Delivery address used since 26 Jun 2019

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.

Addresses

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

Contact info
64 4 4720140
26 Jun 2018 Phone
mailbox@gbl.co.nz
23 Jun 2022 General Queries
accounts@gbl.co.nz
23 Jun 2022 Accounts Queries
www.gbl.co.nz
26 Jun 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 500
Other (Other) Salt Apac Pte Limited #13-01 Robinson Centre
Singapore
068893
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baxter, Mary-jane Hataitai
Wellington
6021
New Zealand
Entity M & M Trustee Services (no 107) Limited
Shareholder NZBN: 9429050232987
Company Number: 8293078
Individual Harman, Ann Elizabeth Karori
Wellington
Individual Baxter, Julie-claire Oriental Bay
Wellington
6011
New Zealand
Individual Baxter, Leigh-anne Wadestown
Wellington
6012
New Zealand
Individual Mark, Simon Phillip Ngaio
Wellington
6035
New Zealand
Individual Mark, Simon Phillip Ngaio
Wellington
6035
New Zealand
Entity M & M Trustee Services (no 107) Limited
Shareholder NZBN: 9429050232987
Company Number: 8293078
14 Hartham Place North
Porirua
5022
New Zealand
Entity M & M Trustee Services (no 107) Limited
Shareholder NZBN: 9429050232987
Company Number: 8293078
14 Hartham Place North
Porirua
5022
New Zealand
Individual Baxter, Leigh-anne Wadestown
Wellington
6012
New Zealand
Individual Baxter, Julie-claire Oriental Bay
Wellington
6011
New Zealand
Individual Baxter, Julie-claire Oriental Bay
Wellington
6011
New Zealand
Individual Grant, Julie Kathryn Crofton Downs
Wellington
6035
New Zealand
Individual Baxter, Mary-jane Hataitai
Wellington
6021
New Zealand
Individual Baxter, Mary-jane Hataitai
Wellington
6021
New Zealand
Individual Pay, David John Karori
Wellington
Individual Harman, Ann Elizabeth Karori
Wellington
Individual Baxter, Mary-jane Hataitai
Wellington
Directors

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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