General information

Bodley Hire Limited

Type: NZ Limited Company (Ltd)
9429042295372
New Zealand Business Number
5957427
Company Number
Registered
Company Status
E329220 - Heavy Plant Hiring - With Operators
Industry classification codes with description

Bodley Hire Limited (issued a business number of 9429042295372) was registered on 14 Apr 2016. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath St, Parnell, Auckland had been their registered address, up until 03 Jun 2022. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 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. As far as the second group is concerned, a total of 2 shareholders hold 39.98 per cent of all shares (exactly 3998 shares); it includes
Bodley, Corey James (an individual) - located at Tuakau, Tuakau,
Sw Trust Services (Twenty) Limited (an entity) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Bodley, Corey James, located at Tuakau, Tuakau (an individual). "Heavy plant hiring - with operators" (business classification E329220) is the classification the ABS issued Bodley Hire Limited. The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 03 Jun 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 29 Nov 2023
Directors
Name and Address Role Period
Geoffrey Paul Douglas Bodley
Rd 1, Bombay, 2675
Address used since 31 May 2021
Rd 1, Drury, 2675
Address used since 30 Apr 2018
Rd 1, Bombay, 2675
Address used since 14 Apr 2016
Director 14 Apr 2016 - 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 17 Jun 2018
Glenfield, North Shore City, 0627
Address used since 14 Apr 2016
Director 14 Apr 2016 - 27 Nov 2020
Addresses
Previous address Type Period
Level 3, 27 Bath St, Parnell, Auckland, 1052 Registered & physical 09 Jun 2021 - 03 Jun 2022
Level 3, 27 Bath St, Parnell, Auckland, 1052 Registered & physical 29 Nov 2017 - 09 Jun 2021
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered 14 Apr 2016 - 29 Nov 2017
Quadrant House, Ground Floor, 8 Greydene Place, Takapuna, Auckland, 0622 Physical 14 Apr 2016 - 29 Nov 2017
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
10 May 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
14 Apr 2016 - current
Bodley, Ellise Ruth
Individual
Rd 1
Bombay
2675
14 Apr 2016 - current
Shares Allocation #2 Number of Shares: 3998
Shareholder Name Address Period
Bodley, Corey James
Individual
Tuakau
Tuakau
2121
29 Jan 2021 - current
Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Entity (NZ Limited Company)
Takapuna
Auckland
0622
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
14 Apr 2016 - current
Bodley, Geoffrey Paul Douglas
Director
Rd 1
Bombay
2675
14 Apr 2016 - current

Historic shareholders

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