General information

Sdl Group Limited

Type: NZ Limited Company (Ltd)
9429032984491
New Zealand Business Number
2073997
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098624589
GST Number
C222305 - Architectural Aluminium Product Mfg
Industry classification codes with description

Sdl Group Limited (New Zealand Business Number 9429032984491) was registered on 13 Dec 2007. 5 addresess are in use by the company: 30 Tarndale Grove, Rosedale, Auckland, 0632 (type: physical, registered). 6 Atlas Place, Rosedale, Auckland had been their physical address, up to 10 Mar 2020. Sdl Group Limited used other aliases, namely: Lietz Holdings Limited from 13 Dec 2007 to 15 Jan 2008. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Lietz, Graeme John (an individual) located at Murrays Bay, Auckland postcode 0630,
Raj Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Lam-Lietz, Antonia (a director) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lietz, Graeme John (an individual) - located at Murrays Bay, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lam-Lietz, Antonia, located at Murrays Bay, Auckland (a director). "Architectural aluminium product mfg" (ANZSIC C222305) is the classification the ABS issued Sdl Group Limited. Our data was updated on 27 May 2025.

Current address Type Used since
Po Box 305041, Triton Plaza, Auckland, 0757 Postal 02 Mar 2020
30 Tarndale Grove, Rosedale, Auckland, 0632 Office & delivery 02 Mar 2020
30 Tarndale Grove, Rosedale, Auckland, 0632 Physical & registered & service 10 Mar 2020
Contact info
64 9 4794779
Phone (Phone)
office@scottydoors.com
Email (nzbn-reserved-invoice-email-address-purpose)
office@scottydoors.com
Email
www.scottydoors.com
Website
Directors
Name and Address Role Period
Graeme John Lietz
Murrays Bay, Auckland, 0630
Address used since 28 Feb 2013
Director 13 Dec 2007 - current
Antonia Lam-lietz
Murrays Bay, Auckland, 0630
Address used since 19 Mar 2015
Director 19 Mar 2015 - current
Peter Brian Lietz
Rosedale, Auckland, 0632
Address used since 10 Feb 2014
Director 13 Dec 2007 - 01 Apr 2015
Addresses
Principal place of activity
6 Atlas Place , Mairangi Bay , Auckland , 0632
Previous address Type Period
6 Atlas Place, Rosedale, Auckland, 0632 Physical & registered 18 Feb 2014 - 10 Mar 2020
C/-vallant Hooker & Partners, Upper Level, 19 Blake Street, Ponsonby, Auckland Physical & registered 13 Dec 2007 - 18 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lietz, Graeme John
Individual
Murrays Bay
Auckland
0630
13 Dec 2007 - current
Raj Trustees Limited
Shareholder NZBN: 9429041136188
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
13 Apr 2015 - current
Lam-lietz, Antonia
Director
Murrays Bay
Auckland
0630
13 Apr 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lietz, Graeme John
Individual
Murrays Bay
Auckland
0630
13 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lam-lietz, Antonia
Director
Murrays Bay
Auckland
0630
13 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Lietz, Peter Brian
Individual
Rosedale
Auckland
0632
13 Dec 2007 - 13 Apr 2015
Location
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