General information

Sd Legal Limited

Type: NZ Limited Company (Ltd)
9429030029620
New Zealand Business Number
4694539
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

Sd Legal Limited (NZBN 9429030029620) was started on 08 Oct 2013. 5 addresess are in use by the company: Po Box 29, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up to 16 Feb 2016. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 54 shares (45 per cent of shares), namely:
D Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 54 shares); it includes
S A Hasan Trustee Limited (an entity) - located at Whitiora, Hamilton. The 3rd group of shareholders, share allocation (6 shares, 5%) belongs to 1 entity, namely:
Delic, Dusan, located at Whitiora, Hamilton (a director). "Legal service" (ANZSIC M693130) is the category the Australian Bureau of Statistics issued Sd Legal Limited. Our data was updated on 20 Feb 2024.

Current address Type Used since
1088 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 16 Feb 2016
Po Box 29, Waikato Mail Centre, Hamilton, 3240 Postal 19 Oct 2023
1088 Victoria Street, Whitiora, Hamilton, 3200 Office & delivery 19 Oct 2023
Contact info
64 7 8382900
Phone (Phone)
lawyers@sdlegal.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lawyers@sdlegal.nz
Email
www.sdlegal.nz
Website
Directors
Name and Address Role Period
Mohammed Saghil Hasan
Huntington, Hamilton, 3210
Address used since 08 Oct 2013
Director 08 Oct 2013 - current
Dusan Delic
Whitiora, Hamilton, 3200
Address used since 14 Nov 2022
Huntington, Hamilton, 3210
Address used since 21 Oct 2015
Director 08 Oct 2013 - current
Addresses
Previous address Type Period
Level 1, 18 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered 09 Oct 2014 - 16 Feb 2016
18 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered 08 Oct 2013 - 09 Oct 2014
18 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical 08 Oct 2013 - 16 Feb 2016
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
Shareholder Name Address Period
D Trustees Limited
Shareholder NZBN: 9429043421169
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
05 Nov 2020 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
S A Hasan Trustee Limited
Shareholder NZBN: 9429046975010
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
05 Nov 2020 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Delic, Dusan
Director
Whitiora
Hamilton
3200
08 Oct 2013 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Hasan, Mohammed Saghil
Director
Huntington
Hamilton
3210
08 Oct 2013 - current
Location
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