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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bodley, Corey James Individual |
Tuakau Tuakau 2121 |
29 Jan 2021 - current |
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 |
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 |
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