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Bodley Hire Limited

Type: NZ Limited Company (Ltd)
9429042295372
NZBN
5957427
Company Number
Registered
Company Status
E329220
Industry classification code
Heavy Plant Hiring - With Operators
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 03 Jun 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 29 Nov 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5998
Entity (NZ Limited Company) Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Takapuna
Auckland
0622
New Zealand
Director Bodley, Geoffrey Paul Douglas Rd 1
Bombay
2675
New Zealand
Individual Bodley, Ellise Ruth Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 3998
Individual Bodley, Corey James Tuakau
Tuakau
2121
New Zealand
Entity (NZ Limited Company) Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Bodley, Corey James Tuakau
Tuakau
2121
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Bodley, Ellise Ruth Rd 1
Bombay
2675
New Zealand
Director Bodley, Geoffrey Paul Douglas Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Doug Bodley Holdings Limited
Shareholder NZBN: 9429041770245
Company Number: 5709889
Takapuna
Auckland
0622
New Zealand
Entity Geoffrey Bodley Holdings Limited
Shareholder NZBN: 9429041770252
Company Number: 5709893
Takapuna
Auckland
0622
New Zealand
Individual Bodley, Ruby Georgina Rd 1
Mangatawhiri
2675
New Zealand
Individual Bodley, Geoffrey Rd 1
Mangatawhiri
2675
New Zealand
Entity Doug Bodley Holdings Limited
Shareholder NZBN: 9429041770245
Company Number: 5709889
Parnell
Auckland
1052
New Zealand
Entity Geoffrey Bodley Holdings Limited
Shareholder NZBN: 9429041770252
Company Number: 5709893
Takapuna
Auckland
0622
New Zealand
Directors

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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