Jlr Parts And Service Limited

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

Previous Shareholders

Alexander Gregory Beacham - Director

Appointment date: 10 Oct 2018

Gregory Marc Beacham - Director (Inactive)

Appointment date: 08 Feb 2008

Termination date: 09 Mar 2021

Vilma Amelia Beacham - Director (Inactive)

Appointment date: 08 Feb 2008

Termination date: 27 Sep 2017

Alexander Gregory Beacham - Director (Inactive)

Appointment date: 07 Jul 2011

Termination date: 27 Sep 2017