Global Labour Solutions Limited, a registered company, was registered on 21 Mar 2013. 9429030314191 is the NZ business identifier it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company has been categorised. The company has been supervised by 3 directors: Mark Vincent Hubble - an active director whose contract started on 21 Mar 2013,
Herminia Ayao Lanuza - an active director whose contract started on 21 Jul 2022,
Cherrie Dawne Wheeler - an inactive director whose contract started on 21 Mar 2013 and was terminated on 02 Nov 2017.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 302398, North Harbour, Auckland, 0751 (category: postal, delivery).
Global Labour Solutions Limited had been using Level 4, Ami Building, 63 Albert Street, Auckland as their registered address until 10 Nov 2017.
Past names for this company, as we found at BizDb, included: from 11 Mar 2013 to 07 Jul 2022 they were named Pb Data Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 7a, Tasman Building, 16 Anzac Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, Ami Building, 63 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Nov 2014 to 10 Nov 2017
Address #2: Level 21 Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2013 to 25 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Agila Holdings Limited Shareholder NZBN: 9429050229536 |
Flat Bush Auckland 2013 New Zealand |
22 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Exophase Holdings Limited Shareholder NZBN: 9429035103141 |
16 Anzac Ave Auckland 1010 New Zealand |
03 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pb Holdings Nz Limited Shareholder NZBN: 9429030314108 Company Number: 4349362 |
63 Albert Street Auckland 1010 New Zealand |
21 Mar 2013 - 03 Feb 2022 |
| Entity | Pb Holdings Nz Limited Shareholder NZBN: 9429030314108 Company Number: 4349362 |
63 Albert Street Auckland 1010 New Zealand |
21 Mar 2013 - 03 Feb 2022 |
Ultimate Holding Company
Mark Vincent Hubble - Director
Appointment date: 21 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2013
Herminia Ayao Lanuza - Director
Appointment date: 21 Jul 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Mar 2024
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 21 Jul 2022
Cherrie Dawne Wheeler - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 02 Nov 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Mar 2013
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