Jlr Parts and Service Limited, a registered company, was launched on 08 Feb 2008. 9429032921564 is the NZBN it was issued. This company has been run by 4 directors: Alexander Gregory Beacham - an active director whose contract started on 10 Oct 2018,
Gregory Marc Beacham - an inactive director whose contract started on 08 Feb 2008 and was terminated on 09 Mar 2021,
Vilma Amelia Beacham - an inactive director whose contract started on 08 Feb 2008 and was terminated on 27 Sep 2017,
Alexander Gregory Beacham - an inactive director whose contract started on 07 Jul 2011 and was terminated on 27 Sep 2017.
Updated on 20 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 491 Great South Road, Penrose, Auckland, 1061 (registered address),
491 Great South Road, Penrose, Auckland, 1061 (physical address),
491 Great South Road, Penrose, Auckland, 1061 (service address),
491 Great South Road, Penrose, Auckland, 1061 (other address) among others.
Jlr Parts and Service Limited had been using 1424 Maraekakaho Road, Hastings as their physical address up to 17 Jun 2022.
Previous names for the company, as we identified at BizDb, included: from 13 Oct 2017 to 10 Oct 2018 they were named Jlr Parts and Service Limited, from 13 Oct 2017 to 13 Oct 2017 they were named Bps 2017 Limited and from 08 Feb 2008 to 13 Oct 2017 they were named Beacham Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 35 shares (35%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 35 shares (35%). Finally there is the third share allotment (30 shares 30%) made up of 1 entity.
Previous addresses
Address #1: 1424 Maraekakaho Road, Hastings New Zealand
Physical & registered address used from 11 Jun 2010 to 17 Jun 2022
Address #2: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122
Registered & physical address used from 21 May 2010 to 11 Jun 2010
Address #3: Markhams Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 27 May 2009 to 21 May 2010
Address #4: Markhams Mri Hawkes Bay, 405 King Street North, Hastings
Registered & physical address used from 08 Feb 2008 to 27 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Individual | Beacham, Vilma Amelia |
Hastings |
17 Feb 2010 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Beacham, Gregory Marc |
Hastings New Zealand |
17 Feb 2010 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Beacham, Alexander Gregory |
Hastings New Zealand |
17 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Beacham Group Limited Shareholder NZBN: 9429033721088 Company Number: 1890316 |
08 Feb 2008 - 27 Jun 2010 | |
Individual | Beacham, Alexander Gregory |
Hastings |
08 Feb 2008 - 27 Jun 2010 |
Entity | Beacham Group Limited Shareholder NZBN: 9429033721088 Company Number: 1890316 |
08 Feb 2008 - 27 Jun 2010 |
Alexander Gregory Beacham - Director
Appointment date: 10 Oct 2018
Address: Penrose, Auckland, 1061 New Zealand
Address used since 09 Jun 2022
Address: Hastings, Hastings, 4122 New Zealand
Address used since 10 Oct 2018
Address: Hastings, 4175 New Zealand
Address used since 11 May 2019
Gregory Marc Beacham - Director (Inactive)
Appointment date: 08 Feb 2008
Termination date: 09 Mar 2021
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 14 May 2010
Vilma Amelia Beacham - Director (Inactive)
Appointment date: 08 Feb 2008
Termination date: 27 Sep 2017
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 14 May 2010
Alexander Gregory Beacham - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 27 Sep 2017
Address: Hastings, Hastings, 4122 New Zealand
Address used since 07 Jul 2011
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