SDL EMPLOYEES LIMITED is a member of a network consisting of 10 other legal entities with 34 individuals involved. The company has been operating for 52 months while the average age of companies operating in this network is 133 months. Significant beneficial owners have been identified as BRENT GRAAT and MONIQUE GRAAT owning an equal share of %11 each. See chart below for more details. The two active directors have been involved with eight 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 6 changes in Jan-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 05/01/2023
Benificial owners chart based on shareholding hierarchy
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Benificial owners list
Shareholder
Percent
BRENT GRAAT
10.9714
MONIQUE GRAAT
10.9714
DEREK MITCHELL
10.2011
RAJVIR SINGH
8.2944
JARNAIL SINGH
8.2944
SIMON CARDEN
8.2944
GALYNA GLADUN
6.1158
YURIY GLADUN
6.1158
NOVA TRUST
5.1006
SCOTT PRITCHARD
2.8992
ROSEMARY PRITCHARD
2.8992
PHILIP LIEW
2.7951
ANTHONY BARRINGTON
2.318
RACHEL CROSTHWAITE
2.3089
DAVID WADEY
2.3089
TROY HENRIQUES
1.9135
SAMANTHA HENRIQUES
1.9135
NICHOLAS GISBORNE
1.4895
GRANT HAMILTON
0.9747
REBECCA HAMILTON
0.9747
MARIO URREA
0.8671
ELAINE URREA
0.8671
TYLER TURNER
0.3495
PAIGE MOODY
0.3495
TASHINA BARRINGTON
0.2576
CHRISTINE MITCHELL
0.1546
Most companies are Financial and Insurance Services
Network mostly consists of Person
Top region is Hamilton City
New Zealand map by region
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.