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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 54 | |||
Entity (NZ Limited Company) | D Trustees Limited Shareholder NZBN: 9429043421169 |
Whitiora Hamilton 3200 New Zealand |
05 Nov 2020 - |
Shares Allocation #2 Number of Shares: 54 | |||
Entity (NZ Limited Company) | S A Hasan Trustee Limited Shareholder NZBN: 9429046975010 |
Whitiora Hamilton 3200 New Zealand |
05 Nov 2020 - |
Shares Allocation #3 Number of Shares: 6 | |||
Director | Delic, Dusan |
Whitiora Hamilton 3200 New Zealand |
08 Oct 2013 - |
Shares Allocation #4 Number of Shares: 6 | |||
Director | Hasan, Mohammed Saghil |
Huntington Hamilton 3210 New Zealand |
08 Oct 2013 - |
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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