General information

Bodley Structures Limited

Type: NZ Limited Company (Ltd)
9429045888342
New Zealand Business Number
6199967
Company Number
Registered
Company Status
E322420 - Structural Steel Erection
Industry classification codes with description

Bodley Structures Limited (issued an NZ business number of 9429045888342) was started on 04 Jan 2017. 2 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 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 is composed of 3 entities and holds 5998 shares (59.98 per cent of shares), 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. 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. Next there is the next group of shareholders, share allocation (2 shares, 0.02%) belongs to 1 entity, namely:
Bodley, Corey James, located at Tuakau, Tuakau (an individual). "Structural steel erection" (business classification E322420) is the classification the Australian Bureau of Statistics issued Bodley Structures Limited. Our database was last updated on 25 Apr 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical 03 Jun 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 20 Nov 2023
Directors
Name and Address Role Period
Geoffrey Paul Douglas Bodley
Rd 1, Bombay, 2675
Address used since 02 Sep 2020
Rd 1, Bombay, 2675
Address used since 04 Jan 2017
Director 04 Jan 2017 - 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 21 Sep 2018
Hillcrest, Auckland, 0627
Address used since 04 Jan 2017
Director 04 Jan 2017 - 27 Nov 2020
Addresses
Previous address Type Period
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 03 Jun 2022 - 20 Nov 2023
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 11 Dec 2017 - 03 Jun 2022
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 04 Jan 2017 - 11 Dec 2017
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5998
Shareholder Name Address Period
Bodley, Geoffrey Paul Douglas
Director
Rd 1
Bombay
2675
04 Jan 2017 - current
Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Entity (NZ Limited Company)
Takapuna
Auckland
0622
29 Jan 2021 - current
Bodley, Ellise Ruth
Individual
Rd 1
Bombay
2675
04 Jan 2017 - 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, Geoffrey Paul Douglas
Director
Rd 1
Bombay
2675
04 Jan 2017 - current
Bodley, Ellise Ruth
Individual
Rd 1
Bombay
2675
04 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Doug Bodley Holdings Limited
Shareholder NZBN: 9429041770245
Company Number: 5709889
Entity
Takapuna
Auckland
0622
04 Jan 2017 - 02 Feb 2021
Geoffrey Bodley Holdings Limited
Shareholder NZBN: 9429041770252
Company Number: 5709893
Entity
Takapuna
Auckland
0622
04 Jan 2017 - 29 Jan 2021
Doug Bodley Holdings Limited
Shareholder NZBN: 9429041770245
Company Number: 5709889
Entity
Parnell
Auckland
1052
04 Jan 2017 - 02 Feb 2021
Geoffrey Bodley Holdings Limited
Shareholder NZBN: 9429041770252
Company Number: 5709893
Entity
Takapuna
Auckland
0622
04 Jan 2017 - 29 Jan 2021
Bodley, Ruby Georgina
Individual
Rd 1
Bombay
2675
04 Jan 2017 - 29 Jan 2021
Bodley, Geoffrey
Individual
Rd 1
Bombay
2675
04 Jan 2017 - 29 Jan 2021
Location
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