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Sd Legal Limited

Type: NZ Limited Company (Ltd)
9429030029620
NZBN
4694539
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
1088 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 16 Feb 2016
Po Box 29
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 19 Oct 2023
1088 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Office & delivery address used since 19 Oct 2023

Sd Legal Limited was started on 08 Oct 2013 and issued an NZ business number of 9429030029620. The registered LTD company has been run by 2 directors: Mohammed Saghil Hasan - an active director whose contract began on 08 Oct 2013,
Dusan Delic - an active director whose contract began on 08 Oct 2013.
As stated in our database (last updated on 31 Mar 2024), this company filed 1 address: Po Box 29, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Up until 16 Feb 2016, Sd Legal Limited had been using Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton as their registered address.
A total of 120 shares are issued to 4 groups (4 shareholders in total). In the first group, 54 shares are held by 1 entity, namely:
D Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 45 per cent shares (exactly 54 shares) and includes
S A Hasan Trustee Limited - located at Whitiora, Hamilton.
The 3rd share allotment (6 shares, 5%) belongs to 1 entity, namely:
Delic, Dusan, located at Whitiora, Hamilton (a director). Sd Legal Limited is categorised as "Legal service" (business classification M693130).

Addresses

Previous addresses

Address #1: Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 09 Oct 2014 to 16 Feb 2016

Address #2: 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 08 Oct 2013 to 09 Oct 2014

Address #3: 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 08 Oct 2013 to 16 Feb 2016

Contact info
64 7 8382900
25 Oct 2018 Phone
lawyers@sdlegal.nz
19 Oct 2023 nzbn-reserved-invoice-email-address-purpose
lawyers@sdlegal.nz
25 Oct 2018 Email
www.sdlegal.nz
25 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54
Entity (NZ Limited Company) D Trustees Limited
Shareholder NZBN: 9429043421169
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 54
Entity (NZ Limited Company) S A Hasan Trustee Limited
Shareholder NZBN: 9429046975010
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 6
Director Delic, Dusan Whitiora
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 6
Director Hasan, Mohammed Saghil Huntington
Hamilton
3210
New Zealand
Directors

Mohammed Saghil Hasan - Director

Appointment date: 08 Oct 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 08 Oct 2013


Dusan Delic - Director

Appointment date: 08 Oct 2013

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 14 Nov 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 21 Oct 2015

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