Sdl Equities Limited was started on 14 Apr 2014 and issued a business number of 9429041191408. This registered LTD company has been run by 3 directors: Peter Ronald Boardman - an active director whose contract started on 14 Apr 2014,
Jonathan Joseph Haagh - an active director whose contract started on 14 Apr 2014,
Ashley Henry Smith - an active director whose contract started on 14 Apr 2014.
As stated in our information (updated on 24 Mar 2024), this company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 23 Apr 2021, Sdl Equities Limited had been using Level 2, 22 Dundonald Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Peter B Investments Limited (an entity) located at Kingsland, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Futuresmith Trustee Limited - located at Mt Eden, Auckland.
The 3rd share allotment (15 shares, 15%) belongs to 2 entities, namely:
Haagh, Jonathan Joseph, located at Sandringham, Auckland (a director),
Haagh, Jane Vanessa, located at Mount Eden, Auckland (an individual). Sdl Equities Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 30 Jan 2020 to 23 Apr 2021
Address: Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 05 Jul 2019 to 30 Jan 2020
Address: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Apr 2014 to 05 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Peter B Investments Limited Shareholder NZBN: 9429033891675 |
Kingsland Auckland 1021 New Zealand |
14 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Futuresmith Trustee Limited Shareholder NZBN: 9429030127807 |
Mt Eden Auckland 1024 New Zealand |
14 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Director | Haagh, Jonathan Joseph |
Sandringham Auckland 1025 New Zealand |
14 Apr 2014 - |
| Individual | Haagh, Jane Vanessa |
Mount Eden Auckland 1024 New Zealand |
14 Apr 2014 - |
Peter Ronald Boardman - Director
Appointment date: 14 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Apr 2014
Jonathan Joseph Haagh - Director
Appointment date: 14 Apr 2014
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 May 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Apr 2014
Ashley Henry Smith - Director
Appointment date: 14 Apr 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Apr 2014
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