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Gl00 Systems Limited

Type: NZ Limited Company (Ltd)
9429045883460
NZBN
6197953
Company Number
Registered
Company Status
M693240
Industry classification code
M693240 Bookkeeping Service
Industry classification description
Current address
Suite 3, 136 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 15 Jun 2018

Gl00 Systems Limited was registered on 16 Dec 2016 and issued an NZBN of 9429045883460. The registered LTD company has been managed by 2 directors: Mark Hector Norrie - an active director whose contract started on 16 Dec 2016,
Pamela Louise Jenkins - an inactive director whose contract started on 16 Dec 2016 and was terminated on 30 May 2018.
As stated in BizDb's information (last updated on 01 Sep 2020), the company filed 1 address: Suite 3, 136 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 15 Jun 2018, Gl00 Systems Limited had been using 32 Greenpark Road, Penrose, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Gl00 Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Gl00 Systems Limited has been categorised as "M693240 Bookkeeping service" (business classification M693240).

Addresses

Previous address

Address: 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 16 Dec 2016 to 15 Jun 2018

Contact info
64 9 5513631
Phone
admin@norrie.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 21 Jan 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Gl00 Holdings Limited
Shareholder NZBN: 9429045882821
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gl00 Holdings Limited
Name
Ltd
Type
6197687
Ultimate Holding Company Number
NZ
Country of origin
Suite 3, 136 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Mark Hector Norrie - Director

Appointment date: 16 Dec 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Dec 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Jan 2019


Pamela Louise Jenkins - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 30 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Dec 2016

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