General information
De Witt Investments Limited
Type: NZ Limited Company (Ltd)9429034086674
New Zealand Business Number
1822844
Company Number
Registered
Company Status
De Witt Investments Limited (issued an NZBN of 9429034086674) was registered on 26 May 2006. 2 addresses are currently in use by the company: 131A Beach Road, Castor Bay, Auckland, 0620 (type: registered, physical). Flat 2, 91 Aberdeen Road, Castor Bay, Auckland had been their physical address, until 02 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
De Witt, Jason (an individual) located at Castor Bay, Auckland postcode 0620. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131a Beach Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 02 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason De Witt
Castor Bay, Auckland, 0620
Address used since 23 Nov 2020
Sunnynook, Auckland, 0620
Address used since 15 May 2015
Castor Bay, Auckland, 0620
Address used since 02 Apr 2018 |
Director | 26 May 2006 - current |
|
Angela De Witt
Forrest Hill, North Shore City, 0620
Address used since 28 Apr 2010 |
Director | 26 May 2006 - 05 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 91 Aberdeen Road, Castor Bay, Auckland, 0620 | Physical & registered | 20 Apr 2018 - 02 Dec 2020 |
| 18 Mallard Place, Unsworth Heights, Auckland, 0632 | Registered & physical | 22 Sep 2014 - 20 Apr 2018 |
| 54 Gold Street, Albany Heights, Auckland, 0632 | Physical & registered | 11 Apr 2014 - 22 Sep 2014 |
| 1/81 Stanley Point Road, Stanley Bay, North Shore, Auckland, 0624 | Registered & physical | 14 Oct 2013 - 11 Apr 2014 |
| 182 Forrest Hill Road, Forrest Hill, North Shore, Auckland | Registered & physical | 26 May 2006 - 14 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Witt, Jason Individual |
Castor Bay Auckland 0620 |
26 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Witt, Angela Individual |
Forrest Hill North Shore, Auckland |
26 May 2006 - 17 Apr 2012 |
Location
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M J Installations Limited 140 Beach Road |
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Cjp Trustee Limited 2-122 Aberdeen Road |
|
Sws Family Trustee Limited 118a Aberdeen Road |