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Bodley Structures Limited

Type: NZ Limited Company (Ltd)
9429045888342
NZBN
6199967
Company Number
Registered
Company Status
E322420
Industry classification code
Structural Steel Erection
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical address used since 03 Jun 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5998
Director Bodley, Geoffrey Paul Douglas Rd 1
Bombay
2675
New Zealand
Entity (NZ Limited Company) Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Takapuna
Auckland
0622
New Zealand
Individual Bodley, Ellise Ruth Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 3998
Entity (NZ Limited Company) Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Takapuna
Auckland
0622
New Zealand
Individual Bodley, Corey James Tuakau
Tuakau
2121
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Bodley, Corey James Tuakau
Tuakau
2121
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Bodley, Geoffrey Paul Douglas Rd 1
Bombay
2675
New Zealand
Individual Bodley, Ellise Ruth Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Doug Bodley Holdings Limited
Shareholder NZBN: 9429041770245
Company Number: 5709889
Takapuna
Auckland
0622
New Zealand
Entity Geoffrey Bodley Holdings Limited
Shareholder NZBN: 9429041770252
Company Number: 5709893
Takapuna
Auckland
0622
New Zealand
Entity Doug Bodley Holdings Limited
Shareholder NZBN: 9429041770245
Company Number: 5709889
Parnell
Auckland
1052
New Zealand
Entity Geoffrey Bodley Holdings Limited
Shareholder NZBN: 9429041770252
Company Number: 5709893
Takapuna
Auckland
0622
New Zealand
Individual Bodley, Ruby Georgina Rd 1
Bombay
2675
New Zealand
Individual Bodley, Geoffrey Rd 1
Bombay
2675
New Zealand
Directors

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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