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Sdl Holdings Limited

Type: NZ Limited Company (Ltd)
9429042089209
NZBN
5857135
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
17 Kaimiro Street
Pukete
Hamilton 3241
New Zealand
Registered & physical & service address used since 03 Nov 2020

Sdl Holdings Limited was launched on 09 Dec 2015 and issued a business number of 9429042089209. This registered LTD company has been run by 3 directors: Steven Robert Mcnae - an active director whose contract started on 09 Dec 2015,
Peter Steven Pooran - an active director whose contract started on 09 Dec 2015,
Gordon Hugh Wallace - an active director whose contract started on 09 Dec 2015.
As stated in BizDb's information (updated on 20 Apr 2024), this company filed 1 address: 17 Kaimiro Street, Pukete, Hamilton, 3241 (types include: registered, physical).
Until 03 Nov 2020, Sdl Holdings Limited had been using 17 Kaimiro Street, Pukete, Kamilton as their registered address.
A total of 1666667 shares are issued to 9 groups (15 shareholders in total). When considering the first group, 6631 shares are held by 1 entity, namely:
Gisborne, Nicholas William John (an individual) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 2.02 per cent shares (exactly 33639 shares) and includes
B M Graat Limited - located at Hamilton Central, Hamilton.
The 3rd share allotment (42076 shares, 2.52%) belongs to 1 entity, namely:
Rahon Investments Limited, located at Nawton, Hamilton (an entity). Sdl Holdings Limited has been classified as "Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

17 Kaimiro Street, Pukete, Kamilton, 3241 New Zealand


Previous address

Address: 17 Kaimiro Street, Pukete, Kamilton, 3241 New Zealand

Registered & physical address used from 09 Dec 2015 to 03 Nov 2020

Contact info
64 27 6549584
07 May 2019 Phone
steve@stainlessdesign.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1666667

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6631
Individual Gisborne, Nicholas William John Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 33639
Entity (NZ Limited Company) B M Graat Limited
Shareholder NZBN: 9429047123779
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 42076
Entity (NZ Limited Company) Rahon Investments Limited
Shareholder NZBN: 9429049325607
Nawton
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 109105
Entity (NZ Limited Company) Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Hamilton Central
Hamilton
3204
New Zealand
Director Pooran, Peter Steven Maeroa
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 325214
Entity (NZ Limited Company) Sdl Employees Limited
Shareholder NZBN: 9429047152489
Pukete
Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 233334
Individual Wallace, Helen Catherine Flagstaff
Hamilton
3210
New Zealand
Entity (NZ Limited Company) G&h Wallace Family Trustee Limited
Shareholder NZBN: 9429036016181
Leamington
Cambridge
3432
New Zealand
Director Wallace, Gordon Hugh Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 250000
Entity (NZ Limited Company) Gurnell Harrison Trustee Company Limited
Shareholder NZBN: 9429030010543
Hamilton Central
Hamilton
3204
New Zealand
Individual Mcnae, Susan Jean Flagstaff
Hamilton
3210
New Zealand
Director Mcnae, Steven Robert Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #8 Number of Shares: 250000
Individual Brien, Carol Lynette Rd 1
Huntly
3771
New Zealand
Individual Brien, Justin Christopher Rd 1
Huntly
3771
New Zealand
Shares Allocation #9 Number of Shares: 416668
Individual Miller, Glenn Raymond Rd 4
Hamilton
3200
New Zealand
Directors

Steven Robert Mcnae - Director

Appointment date: 09 Dec 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 29 Feb 2016


Peter Steven Pooran - Director

Appointment date: 09 Dec 2015

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 04 Nov 2016


Gordon Hugh Wallace - Director

Appointment date: 09 Dec 2015

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Dec 2015

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