Sd Legal Trustees Limited was started on 10 Oct 2013 and issued an NZ business identifier of 9429030026230. This registered LTD company has been run by 1 director, named Mohammed Saghil Hasan - an active director whose contract began on 10 Oct 2013.
According to our data (updated on 01 Mar 2024), this company registered 1 address: 1088 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Until 03 Nov 2016, Sd Legal Trustees Limited had been using Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton as their registered address.
A total of 120 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 120 shares are held by 2 entities, namely:
Delic, Dusan (an individual) located at Whitiora, Hamilton postcode 3200,
Hasan, Mohammed Saghil (a director) located at Huntington, Hamilton postcode 3210. Sd Legal Trustees Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Oct 2014 to 03 Nov 2016
Address: 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 10 Oct 2013 to 09 Oct 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Delic, Dusan |
Whitiora Hamilton 3200 New Zealand |
10 Oct 2013 - |
Director | Hasan, Mohammed Saghil |
Huntington Hamilton 3210 New Zealand |
10 Oct 2013 - |
Mohammed Saghil Hasan - Director
Appointment date: 10 Oct 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Oct 2013
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