Bodley Construction Limited

Bodley Construction Limited, a registered company, was registered on 02 Mar 2011. 9429031198103 is the number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company was categorised. This company has been run by 3 directors: Geoffrey Paul Douglas Bodley - an active director whose contract started on 02 Mar 2011,
Corey James Bodley - an active director whose contract started on 13 Jan 2021,
Geoffrey Bodley - an inactive director whose contract started on 02 Mar 2011 and was terminated on 27 Dec 2020.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 8 Greydene Pl, Takapuna, Auckland, 0622 (office address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address) among others.
Bodley Construction Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address up until 20 Nov 2023.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group consists of 5998 shares (59.98%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 3998 shares (39.98%). Finally we have the third share allotment (2 shares 0.02%) made up of 1 entity.

Principal place of activity

8 Greydene Pl, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 03 Jun 2022 to 20 Nov 2023

Address #2: Level3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Sep 2021 to 03 Jun 2022

Address #3: Level3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Jan 2018 to 27 Sep 2021

Address #4: Quadrant House, Ground Floor, 8 Greydene Place, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 28 May 2013 to 09 Jan 2018

Address #5: Quadrant House, Ground Floor, 1 Pupuke Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 02 Mar 2011 to 28 May 2013

Previous Shareholders

Geoffrey Paul Douglas Bodley - Director

Appointment date: 02 Mar 2011

Corey James Bodley - Director

Appointment date: 13 Jan 2021

Geoffrey Bodley - Director (Inactive)

Appointment date: 02 Mar 2011

Termination date: 27 Dec 2020