Bodley Hire Limited was incorporated on 14 Apr 2016 and issued a business number of 9429042295372. The registered LTD company has been managed by 3 directors: Geoffrey Paul Douglas Bodley - an active director whose contract started on 14 Apr 2016,
Corey James Bodley - an active director whose contract started on 13 Jan 2021,
Geoffrey Bodley - an inactive director whose contract started on 14 Apr 2016 and was terminated on 27 Nov 2020.
As stated in our information (last updated on 11 Mar 2024), the company filed 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Up until 03 Jun 2022, Bodley Hire Limited had been using Level 3, 27 Bath St, Parnell, Auckland as their registered address.
A total of 10000 shares are issued to 4 groups (8 shareholders in total). In the first group, 5998 shares are held by 3 entities, 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.
Then there is a group that consists of 2 shareholders, holds 39.98 per cent shares (exactly 3998 shares) and includes
Bodley, Corey James - located at Tuakau, Tuakau,
Sw Trust Services (Twenty) Limited - located at Takapuna, Auckland.
The next share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Bodley, Corey James, located at Tuakau, Tuakau (an individual). Bodley Hire Limited was classified as "Heavy plant hiring - with operators" (business classification E329220).
Previous addresses
Address #1: Level 3, 27 Bath St, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Jun 2021 to 03 Jun 2022
Address #2: Level 3, 27 Bath St, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 Nov 2017 to 09 Jun 2021
Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered address used from 14 Apr 2016 to 29 Nov 2017
Address #4: Quadrant House, Ground Floor, 8 Greydene Place, Takapuna, Auckland, 0622 New Zealand
Physical address used from 14 Apr 2016 to 29 Nov 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5998 | |||
Entity (NZ Limited Company) | Sw Trust Services (twenty) Limited Shareholder NZBN: 9429047859548 |
Takapuna Auckland 0622 New Zealand |
29 Jan 2021 - |
Director | Bodley, Geoffrey Paul Douglas |
Rd 1 Bombay 2675 New Zealand |
14 Apr 2016 - |
Individual | Bodley, Ellise Ruth |
Rd 1 Bombay 2675 New Zealand |
14 Apr 2016 - |
Shares Allocation #2 Number of Shares: 3998 | |||
Individual | Bodley, Corey James |
Tuakau Tuakau 2121 New Zealand |
29 Jan 2021 - |
Entity (NZ Limited Company) | Sw Trust Services (twenty) Limited Shareholder NZBN: 9429047859548 |
Takapuna Auckland 0622 New Zealand |
29 Jan 2021 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Bodley, Corey James |
Tuakau Tuakau 2121 New Zealand |
29 Jan 2021 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Bodley, Ellise Ruth |
Rd 1 Bombay 2675 New Zealand |
14 Apr 2016 - |
Director | Bodley, Geoffrey Paul Douglas |
Rd 1 Bombay 2675 New Zealand |
14 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Doug Bodley Holdings Limited Shareholder NZBN: 9429041770245 Company Number: 5709889 |
Takapuna Auckland 0622 New Zealand |
14 Apr 2016 - 02 Feb 2021 |
Entity | Geoffrey Bodley Holdings Limited Shareholder NZBN: 9429041770252 Company Number: 5709893 |
Takapuna Auckland 0622 New Zealand |
14 Apr 2016 - 29 Jan 2021 |
Individual | Bodley, Ruby Georgina |
Rd 1 Mangatawhiri 2675 New Zealand |
14 Apr 2016 - 29 Jan 2021 |
Individual | Bodley, Geoffrey |
Rd 1 Mangatawhiri 2675 New Zealand |
14 Apr 2016 - 29 Jan 2021 |
Entity | Doug Bodley Holdings Limited Shareholder NZBN: 9429041770245 Company Number: 5709889 |
Parnell Auckland 1052 New Zealand |
14 Apr 2016 - 02 Feb 2021 |
Entity | Geoffrey Bodley Holdings Limited Shareholder NZBN: 9429041770252 Company Number: 5709893 |
Takapuna Auckland 0622 New Zealand |
14 Apr 2016 - 29 Jan 2021 |
Geoffrey Paul Douglas Bodley - Director
Appointment date: 14 Apr 2016
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 31 May 2021
Address: Rd 1, Drury, 2675 New Zealand
Address used since 30 Apr 2018
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 14 Apr 2016
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: 14 Apr 2016
Termination date: 27 Nov 2020
Address: Rd 1, Mangatawhiri, 2675 New Zealand
Address used since 17 Jun 2018
Address: Glenfield, North Shore City, 0627 New Zealand
Address used since 14 Apr 2016
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