SDL EMPLOYEES LIMITED is a member of a network consisting of 10 other legal entities with 35 individuals involved. The company has been operating for 74 months while the average age of companies operating in this network is 144 months. Significant beneficial owners have been identified as BRENT GRAAT and MONIQUE GRAAT owning an equal share of %11.2 each. See chart below for more details. The two active directors have been involved with three other companies which are no longer registered. This network is mostly represented within Hamilton City. Other companies incorporated within the network around the same time include; B M GRAAT LTD, LILNIX HOLDINGS LTD
This network had 4 changes in Jan-2025. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2025-02-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 27/01/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
KINGFISHER TRUST
14.6427
BRENT GRAAT
11.2328
MONIQUE GRAAT
11.2328
RAJVIR SINGH
8.1426
JARNAIL SINGH
8.1426
SIMON CARDEN
8.1426
GALYNA GLADUN
6.2696
YURIY GLADUN
6.2696
RYAN JOHNS
2.9285
SCOTT PRITCHARD
2.8992
ROSEMARY PRITCHARD
2.8992
PHILIP LIEW
2.7951
RACHEL CROSTHWAITE
2.3089
DAVID WADEY
2.3089
TROY HENRIQUES
1.9135
SAMANTHA HENRIQUES
1.9135
NICHOLAS GISBORNE
1.447
MARIO URREA
0.8671
ELAINE URREA
0.8671
ANTHONY BARRINGTON
0.5535
MATTHEW QUINLAN
0.3661
LISA QUINLAN
0.3661
GERT HIGGINS
0.3653
ZELDA BASSON
0.3653
TYLER TURNER
0.3495
PAIGE MOODY
0.3495
TASHINA BARRINGTON
0.0615
Most companies are Financial and Insurance Services
Network mostly consists of Person
Top region is Hamilton City
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Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 8 years.