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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pearson, Lance John Individual |
St Heliers Auckland 1071 |
12 Jun 1972 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pearson, John Individual |
St Heliers Auckland 1071 |
18 Aug 2008 - 10 Mar 2016 |
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