General information

Global Exhausts & Accessories Limited

Type: NZ Limited Company (Ltd)
9429040169453
New Zealand Business Number
171944
Company Number
Registered
Company Status
F350420 - Motor Vehicle Accessory Dealing - New
Industry classification codes with description

Global Exhausts & Accessories Limited (New Zealand Business Number 9429040169453) was launched on 12 Jun 1972. 2 addresses are currently in use by the company: 4B Mcarthur Avenue, St Heliers, Auckland, 1071 (type: physical, registered). 33 Tuna Place, Omaha had been their registered address, until 15 Mar 2013. Global Exhausts & Accessories Limited used other names, namely: Powerflow Exhausts Nz Limited from 01 Mar 1999 to 14 Apr 1999, Kohinoor Farm Company Limited (12 Jun 1972 to 01 Mar 1999). 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Pearson, Lance John (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 89.9 per cent of all shares (899 shares); it includes
Pearson, Jenny Marie (an individual) - located at St Heliers, Auckland,
Pearson, Lance John (an individual) - located at St Heliers, Auckland,
Pearson, Craig (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allotment (99 shares, 9.9%) belongs to 3 entities, namely:
Pearson, Lance John, located at St Heliers, Auckland (an individual),
Pearson, Craig, located at St Heliers, Auckland (an individual),
Pearson, Jenny Marie, located at St Heliers, Auckland (an individual). "Motor vehicle accessory dealing - new" (business classification F350420) is the classification the Australian Bureau of Statistics issued Global Exhausts & Accessories Limited. Our database was last updated on 13 Feb 2024.

Current address Type Used since
4b Mcarthur Avenue, St Heliers, Auckland, 1071 Physical & registered & service 15 Mar 2013
Contact info
64 9 5255566
Phone (Phone)
lance@access.kiwi.nz
Email
No website
Website
Directors
Name and Address Role Period
Lance John Pearson
St Heliers, Auckland, 1146
Address used since 01 Mar 2013
Director 01 Feb 1999 - current
Greg Symons
Howick, Auckland,
Address used since 01 Dec 1999
Director 01 Dec 1999 - 24 Aug 2001
Wayne Thomas Fraser
New Plymouth,
Address used since 14 Apr 1998
Director 14 Apr 1998 - 01 Feb 1999
Richard Anthony Roberts
R.d.12, Hawera,
Address used since 12 Apr 1989
Director 12 Apr 1989 - 14 Apr 1998
Mary Theresa Roberts
R.d.12, Hawera,
Address used since 12 Apr 1989
Director 12 Apr 1989 - 14 Apr 1998
Addresses
Principal place of activity
4b Mcarthur Avenue , St Heliers , Auckland , 1071
Previous address Type Period
33 Tuna Place, Omaha Registered & physical 01 Jul 2010 - 15 Mar 2013
34c Sayegh Street, St Heliers, Auckland Registered & physical 19 Jun 2007 - 01 Jul 2010
66 Tarawera Tce, St Heliers, Auckland Physical 09 Jun 2000 - 19 Jun 2007
C/- Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth Physical 09 Jun 2000 - 09 Jun 2000
5/31 Atkin Avenue, Mission Bay, Auckland Registered 09 Jun 2000 - 19 Jun 2007
C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth Registered 19 Feb 1999 - 09 Jun 2000
- Physical 17 Feb 1992 - 09 Jun 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pearson, Lance John
Individual
St Heliers
Auckland
1071
12 Jun 1972 - current
Shares Allocation #2 Number of Shares: 899
Shareholder Name Address Period
Pearson, Jenny Marie
Individual
St Heliers
Auckland
1071
29 Oct 2019 - current
Pearson, Lance John
Individual
St Heliers
Auckland
1071
18 Aug 2008 - current
Pearson, Craig
Individual
St Heliers
Auckland
1071
18 Aug 2008 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Pearson, Lance John
Individual
St Heliers
Auckland
1071
12 Jun 1972 - current
Pearson, Craig
Individual
St Heliers
Auckland
1071
18 Aug 2008 - current
Pearson, Jenny Marie
Individual
St Heliers
Auckland
1071
29 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Pearson, John
Individual
St Heliers
Auckland
1071
18 Aug 2008 - 10 Mar 2016
Location
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