Bodley Structures Limited was registered on 04 Jan 2017 and issued a New Zealand Business Number of 9429045888342. This registered LTD company has been supervised by 3 directors: Geoffrey Paul Douglas Bodley - an active director whose contract started on 04 Jan 2017,
Corey James Bodley - an active director whose contract started on 13 Jan 2021,
Geoffrey Bodley - an inactive director whose contract started on 04 Jan 2017 and was terminated on 27 Nov 2020.
According to our data (updated on 25 Apr 2024), this company registered 2 addresses: 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).
Up until 20 Nov 2023, Bodley Structures Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 10000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 5998 shares are held by 3 entities, namely:
Bodley, Geoffrey Paul Douglas (a director) located at Rd 1, Bombay postcode 2675,
Sw Trust Services (Twenty) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Bodley, Ellise Ruth (an individual) located at Rd 1, Bombay postcode 2675.
The second group consists of 2 shareholders, holds 39.98% shares (exactly 3998 shares) and includes
Sw Trust Services (Twenty) Limited - located at Takapuna, Auckland,
Bodley, Corey James - located at Tuakau, Tuakau.
The 3rd share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Bodley, Corey James, located at Tuakau, Tuakau (an individual). Bodley Structures Limited was classified as "Structural steel erection" (ANZSIC E322420).
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: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Dec 2017 to 03 Jun 2022
Address #3: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 04 Jan 2017 to 11 Dec 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5998 | |||
Director | Bodley, Geoffrey Paul Douglas |
Rd 1 Bombay 2675 New Zealand |
04 Jan 2017 - |
Entity (NZ Limited Company) | Sw Trust Services (twenty) Limited Shareholder NZBN: 9429047859548 |
Takapuna Auckland 0622 New Zealand |
29 Jan 2021 - |
Individual | Bodley, Ellise Ruth |
Rd 1 Bombay 2675 New Zealand |
04 Jan 2017 - |
Shares Allocation #2 Number of Shares: 3998 | |||
Entity (NZ Limited Company) | Sw Trust Services (twenty) Limited Shareholder NZBN: 9429047859548 |
Takapuna Auckland 0622 New Zealand |
29 Jan 2021 - |
Individual | Bodley, Corey James |
Tuakau Tuakau 2121 New Zealand |
29 Jan 2021 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Bodley, Corey James |
Tuakau Tuakau 2121 New Zealand |
29 Jan 2021 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Bodley, Geoffrey Paul Douglas |
Rd 1 Bombay 2675 New Zealand |
04 Jan 2017 - |
Individual | Bodley, Ellise Ruth |
Rd 1 Bombay 2675 New Zealand |
04 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Doug Bodley Holdings Limited Shareholder NZBN: 9429041770245 Company Number: 5709889 |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - 02 Feb 2021 |
Entity | Geoffrey Bodley Holdings Limited Shareholder NZBN: 9429041770252 Company Number: 5709893 |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - 29 Jan 2021 |
Entity | Doug Bodley Holdings Limited Shareholder NZBN: 9429041770245 Company Number: 5709889 |
Parnell Auckland 1052 New Zealand |
04 Jan 2017 - 02 Feb 2021 |
Entity | Geoffrey Bodley Holdings Limited Shareholder NZBN: 9429041770252 Company Number: 5709893 |
Takapuna Auckland 0622 New Zealand |
04 Jan 2017 - 29 Jan 2021 |
Individual | Bodley, Ruby Georgina |
Rd 1 Bombay 2675 New Zealand |
04 Jan 2017 - 29 Jan 2021 |
Individual | Bodley, Geoffrey |
Rd 1 Bombay 2675 New Zealand |
04 Jan 2017 - 29 Jan 2021 |
Geoffrey Paul Douglas Bodley - Director
Appointment date: 04 Jan 2017
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 02 Sep 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 04 Jan 2017
Corey James Bodley - Director
Appointment date: 13 Jan 2021
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 13 Jan 2021
Geoffrey Bodley - Director (Inactive)
Appointment date: 04 Jan 2017
Termination date: 27 Nov 2020
Address: Rd 1, Mangatawhiri, 2675 New Zealand
Address used since 21 Sep 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 04 Jan 2017
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