Shortcuts

Sd Legal Trustees Limited

Type: NZ Limited Company (Ltd)
9429030026230
NZBN
4701219
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1088 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 03 Nov 2016

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Individual Delic, Dusan Whitiora
Hamilton
3200
New Zealand
Director Hasan, Mohammed Saghil Huntington
Hamilton
3210
New Zealand
Directors

Mohammed Saghil Hasan - Director

Appointment date: 10 Oct 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 10 Oct 2013

Nearby companies

Sd Legal Limited
1088 Victoria Street

Spencer Moore Trust Limited
1088 Victoria Street

Alexander Campbell Trust Limited
1088 Victoria Street

Zurich Investments Limited
1088 Victoria Street

Isaben Limited
1088 Victoria Street

Demeter Farm Limited
Suite 2, 1088 Victoria Street

Similar companies

Alexander Campbell Trust Limited
1088 Victoria Street

Demeter Farm Limited
Suite 2, 1088 Victoria Street

Isaben Limited
1088 Victoria Street

Loud Family Trust Limited
1088 Victoria Street

Spencer Moore Trust Limited
1088 Victoria Street

Zurich Investments Limited
1088 Victoria Street