Sd Legal Limited
Type: NZ Limited Company (Ltd)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 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 114 shares (95 per cent of shares), namely:
S A Hasan Trustee Limited (an entity) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 6 shares); it includes
Hasan, Mohammed Saghil (a director) - located at Huntington, Hamilton. "Legal service" (ANZSIC M693130) is the category the Australian Bureau of Statistics issued Sd Legal Limited. Our data was updated on 07 May 2025.
| 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 |
| 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 - 31 Mar 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S A Hasan Trustee Limited Shareholder NZBN: 9429046975010 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
05 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hasan, Mohammed Saghil Director |
Huntington Hamilton 3210 |
08 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delic, Dusan Individual |
Whitiora Hamilton 3200 |
08 Oct 2013 - 02 Apr 2024 |
|
D Trustees Limited Shareholder NZBN: 9429043421169 Company Number: 6159727 Entity |
Whitiora Hamilton 3200 |
05 Nov 2020 - 02 Apr 2024 |
 |
Sd Legal Trustees Limited 1088 Victoria Street |
|
Spencer Moore Trust Limited 1088 Victoria Street |
|
Alexander Campbell Trust Limited 1088 Victoria Street |
|
Zurich Investments Limited 1088 Victoria Street |
|
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|
Demeter Farm Limited Suite 2, 1088 Victoria Street |
|
Rodney Lewis Trustee Company Limited Radio Network House |
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J W Trustees No.8 Limited 1110 Victoria Street |
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J W Trustees No.7 Limited 1110 Victoria Street |
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J W Trustees No.6 Limited 1110 Victoria Street |
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J W Trustees No.5 Limited 1110 Victoria Street |
|
J W Trustees No.9 Limited Suite 1, 1110 Victoria Street |