Jlr Parts And Service Limited
Type: NZ Limited Company (Ltd)Jlr Parts and Service Limited (issued an NZBN of 9429032921564) was incorporated on 08 Feb 2008. 5 addresess are currently in use by the company: 491 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). 1424 Maraekakaho Road, Hastings had been their physical address, up until 17 Jun 2022. Jlr Parts and Service Limited used more names, namely: Jlr Parts and Service Limited from 13 Oct 2017 to 10 Oct 2018, Bps 2017 Limited (13 Oct 2017 to 13 Oct 2017) and Beacham Limited (08 Feb 2008 - 13 Oct 2017). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 35 shares (35 per cent of shares), namely:
Beacham, Vilma Amelia (an individual) located at Hastings. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Beacham, Gregory Marc (an individual) - located at Hastings. Moving on to the next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Beacham, Alexander Gregory, located at Hastings (an individual). The Businesscheck database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1424 Maraekakaho Road, Hastings | Other (Address For Share Register) | 03 Jun 2010 |
| 491 Great South Road, Penrose, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Jun 2022 |
| 491 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Gregory Beacham
Penrose, Auckland, 1061
Address used since 09 Jun 2022
Hastings, Hastings, 4122
Address used since 10 Oct 2018
Hastings, 4175
Address used since 11 May 2019 |
Director | 10 Oct 2018 - current |
|
Gregory Marc Beacham
Rd 5, Hastings, 4175
Address used since 14 May 2010 |
Director | 08 Feb 2008 - 09 Mar 2021 |
|
Vilma Amelia Beacham
Rd 5, Hastings, 4175
Address used since 14 May 2010 |
Director | 08 Feb 2008 - 27 Sep 2017 |
|
Alexander Gregory Beacham
Hastings, Hastings, 4122
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - 27 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 1424 Maraekakaho Road, Hastings | Physical & registered | 11 Jun 2010 - 17 Jun 2022 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Registered & physical | 21 May 2010 - 11 Jun 2010 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 27 May 2009 - 21 May 2010 |
| Markhams Mri Hawkes Bay, 405 King Street North, Hastings | Registered & physical | 08 Feb 2008 - 27 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beacham, Vilma Amelia Individual |
Hastings |
17 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beacham, Gregory Marc Individual |
Hastings |
17 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beacham, Alexander Gregory Individual |
Hastings |
17 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beacham Group Limited Shareholder NZBN: 9429033721088 Company Number: 1890316 Entity |
08 Feb 2008 - 27 Jun 2010 | |
|
Beacham, Alexander Gregory Individual |
Hastings |
08 Feb 2008 - 27 Jun 2010 |
|
Beacham Group Limited Shareholder NZBN: 9429033721088 Company Number: 1890316 Entity |
08 Feb 2008 - 27 Jun 2010 |
 |
Beacham Group Limited 1424 Maraekakaho Road |
|
Beacham Special Vehicles Limited 1424 Maraekakaho Road |
|
Beacham Holdings Limited 1424 Maraekakaho Road |
|
Gbrm Limited 1424 Maraekakaho Road |
|
Agb Logistics Limited 1424 Maraekakaho Road |
|
Beacham European Limited 1424 Maraekakaho Road |