Network profile for SDI HOLDINGS LIMITED

Summary

SDI HOLDINGS LIMITED is a member of a network consisting of 15 other legal entities with 5 individuals involved. The company has been operating for 163 months while the average age of companies operating in this network is 182 months. Significant beneficial owners have been identified as RICHARD ASHBY and BRUCE SHEPPARD owning an equal share of %50 each. The top sharholding entitiy has been identified as GILLIGAN SHEPPARD NOMINEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with twenty-seven other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-05-05 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsitePACIFICJANE.COMMar-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
SDI HOLDINGS LIMITEDSPRING DRAGON TRUSTEES CO. LIMITED100E
SPRING DRAGON TRUSTEES CO. LIMITEDGILLIGAN SHEPPARD NOMINEES LIMITED100E
GILLIGAN SHEPPARD NOMINEES LIMITEDRICHARD ASHBY50D
GILLIGAN SHEPPARD NOMINEES LIMITEDBRUCE SHEPPARD50I
01234
SPRING DRAGON TRUSTEES CO. LIMITEDE01
GILLIGAN SHEPPARD NOMINEES LIMITEDE11
RICHARD ASHBYD21
BRUCE SHEPPARDI31
SDI HOLDINGS LIMITEDE41

Common words in company names

Persons of significance

  • NICHOLAS LEE
  • SARAH-JANE LEE
  • RICHARD ASHBY
  • JULIAN LEE