General information

Bodley Construction Limited

Type: NZ Limited Company (Ltd)
9429031198103
New Zealand Business Number
3295528
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Bodley Construction Limited (issued a New Zealand Business Number of 9429031198103) was registered on 02 Mar 2011. 3 addresses are currently in use by the company: 8 Greydene Pl, Takapuna, Auckland, 0622 (type: office, registered). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, until 20 Nov 2023. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 5998 shares (59.98 per cent of shares), namely:
Sw Trust Services (Twenty) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Bodley, Geoffrey Paul Douglas (a director) located at Rd 1, Bombay postcode 2675,
Bodley, Ellise Ruth (an individual) located at Rd 1, Bombay postcode 2675. When considering the second group, a total of 2 shareholders hold 39.98 per cent of all shares (3998 shares); it includes
Sw Trust Services (Twenty) Limited (an entity) - located at Takapuna, Auckland,
Bodley, Corey James (an individual) - located at Tuakau, Tuakau. The 3rd group of shareholders, share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Bodley, Corey James, located at Tuakau, Tuakau (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the classification the ABS issued Bodley Construction Limited. Our database was last updated on 19 Apr 2024.

Current address Type Used since
8 Greydene Pl, Takapuna, Auckland, 0622 Office unknown
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical 03 Jun 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 20 Nov 2023
Contact info
64 9 4864926
Phone (Phone)
office@bodleyconstruction.co.nz
Email
www.bodleyconstruction.co.nz
Website
Directors
Name and Address Role Period
Geoffrey Paul Douglas Bodley
Rd 1, Bombay, 2675
Address used since 25 Sep 2017
Rd 1, Bombay, 2675
Address used since 01 Aug 2016
Director 02 Mar 2011 - current
Corey James Bodley
Tuakau, Tuakau, 2121
Address used since 13 Jan 2021
Director 13 Jan 2021 - current
Geoffrey Bodley
Rd 1, Mangatawhiri, 2675
Address used since 27 Aug 2018
Glenfield, North Shore City, 0627
Address used since 02 Mar 2011
Director 02 Mar 2011 - 27 Dec 2020
Addresses
Principal place of activity
8 Greydene Pl , Takapuna , Auckland , 0622
Previous address Type Period
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 03 Jun 2022 - 20 Nov 2023
Level3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 27 Sep 2021 - 03 Jun 2022
Level3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 09 Jan 2018 - 27 Sep 2021
Quadrant House, Ground Floor, 8 Greydene Place, Takapuna, Auckland, 0622 Registered & physical 28 May 2013 - 09 Jan 2018
Quadrant House, Ground Floor, 1 Pupuke Road, Takapuna, Auckland, 0622 Registered & physical 02 Mar 2011 - 28 May 2013
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5998
Shareholder Name Address Period
Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Entity (NZ Limited Company)
Takapuna
Auckland
0622
29 Jan 2021 - current
Bodley, Geoffrey Paul Douglas
Director
Rd 1
Bombay
2675
02 Mar 2011 - current
Bodley, Ellise Ruth
Individual
Rd 1
Bombay
2675
18 Aug 2016 - current
Shares Allocation #2 Number of Shares: 3998
Shareholder Name Address Period
Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Entity (NZ Limited Company)
Takapuna
Auckland
0622
29 Jan 2021 - current
Bodley, Corey James
Individual
Tuakau
Tuakau
2121
29 Jan 2021 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Bodley, Corey James
Individual
Tuakau
Tuakau
2121
29 Jan 2021 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Bodley, Ellise Ruth
Individual
Rd 1
Bombay
2675
18 Aug 2016 - current
Bodley, Geoffrey Paul Douglas
Director
Rd 1
Bombay
2675
02 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Doug Bodley Holdings Limited
Shareholder NZBN: 9429041770245
Company Number: 5709889
Entity
Takapuna
Auckland
0622
08 Dec 2016 - 02 Feb 2021
Geoffrey Bodley Holdings Limited
Shareholder NZBN: 9429041770252
Company Number: 5709893
Entity
Takapuna
Auckland
0622
08 Dec 2016 - 29 Jan 2021
Bodley, Ruby Georgina
Individual
Rd 1
Mangatawhiri
2675
18 Aug 2016 - 29 Jan 2021
Bodley, Geoffrey
Individual
Rd 1
Mangatawhiri
2675
02 Mar 2011 - 29 Jan 2021
Doug Bodley Holdings Limited
Shareholder NZBN: 9429041770245
Company Number: 5709889
Entity
Parnell
Auckland
1052
08 Dec 2016 - 02 Feb 2021
Geoffrey Bodley Holdings Limited
Shareholder NZBN: 9429041770252
Company Number: 5709893
Entity
Parnell
Auckland
1052
08 Dec 2016 - 29 Jan 2021
Location
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