General information

Sdl Equities Limited

Type: NZ Limited Company (Ltd)
9429041191408
New Zealand Business Number
5138441
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Sdl Equities Limited (issued an NZBN of 9429041191408) was launched on 14 Apr 2014. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 22 Dundonald Street, Eden Terrace, Auckland had been their registered address, up to 23 Apr 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Peter B Investments Limited (an entity) located at Kingsland, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Futuresmith Trustee Limited (an entity) - located at Mt Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (15 shares, 15%) belongs to 2 entities, namely:
Haagh, Jonathan Joseph, located at Sandringham, Auckland (a director),
Haagh, Jane Vanessa, located at Mount Eden, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Sdl Equities Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 23 Apr 2021
Directors
Name and Address Role Period
Peter Ronald Boardman
Remuera, Auckland, 1050
Address used since 14 Apr 2014
Director 14 Apr 2014 - current
Jonathan Joseph Haagh
Sandringham, Auckland, 1025
Address used since 04 May 2021
Mount Eden, Auckland, 1024
Address used since 14 Apr 2014
Director 14 Apr 2014 - current
Ashley Henry Smith
Mount Eden, Auckland, 1024
Address used since 14 Apr 2014
Director 14 Apr 2014 - current
Addresses
Previous address Type Period
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered & physical 30 Jan 2020 - 23 Apr 2021
Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered & physical 05 Jul 2019 - 30 Jan 2020
23 Union Street, Auckland Central, Auckland, 1010 Registered & physical 14 Apr 2014 - 05 Jul 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Peter B Investments Limited
Shareholder NZBN: 9429033891675
Entity (NZ Limited Company)
Kingsland
Auckland
1021
14 Apr 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Futuresmith Trustee Limited
Shareholder NZBN: 9429030127807
Entity (NZ Limited Company)
Mt Eden
Auckland
1024
14 Apr 2014 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Haagh, Jonathan Joseph
Director
Sandringham
Auckland
1025
14 Apr 2014 - current
Haagh, Jane Vanessa
Individual
Mount Eden
Auckland
1024
14 Apr 2014 - current
Location
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