General information

De Wet R&d Limited

Type: NZ Limited Company (Ltd)
9429046101686
New Zealand Business Number
6274455
Company Number
Removed
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

De Wet R&D Limited (issued an NZBN of 9429046101686) was registered on 03 May 2017. 2 addresses are currently in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 8 Kennedy Road, Rd 2, Dairy Flat had been their registered address, up to 21 Mar 2019. De Wet R&D Limited used other names, namely: De Wet Management Company Limited from 27 Apr 2017 to 12 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
De Wet, Matthys Johannes (a director) located at Rd 2, Dairy Flat postcode 0792. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
De Wet, Brenda (an individual) - located at Rd 2, Dairy Flat,
Mackie Law Independent Trustee (2017) Limited (an entity) - located at Westgate, Auckland,
De Wet, Matthys Johannes (a director) - located at Rd 2, Dairy Flat. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
De Wet, Brenda, located at Rd 2, Dairy Flat (an individual). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued De Wet R&D Limited. Our information was updated on 07 Oct 2023.

Current address Type Used since
8 Kennedy Road, Rd 2, Dairy Flat, 0792 Service & physical 12 Mar 2018
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 21 Mar 2019
Directors
Name and Address Role Period
Matthys Johannes De Wet
New Lynn, Auckland, 0600
Address used since 03 May 2017
Rd 2, Dairy Flat, 0792
Address used since 02 Mar 2018
Director 03 May 2017 - current
Addresses
Previous address Type Period
8 Kennedy Road, Rd 2, Dairy Flat, 0792 Registered 03 May 2018 - 21 Mar 2019
162 Seabrook Avenue, New Lynn, Auckland, 0600 Physical 03 May 2017 - 12 Mar 2018
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 03 May 2017 - 03 May 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
De Wet, Matthys Johannes
Director
Rd 2
Dairy Flat
0792
03 May 2017 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
De Wet, Brenda
Individual
Rd 2
Dairy Flat
0792
03 May 2017 - current
Mackie Law Independent Trustee (2017) Limited
Shareholder NZBN: 9429045941986
Entity (NZ Limited Company)
Westgate
Auckland
0657
03 May 2017 - current
De Wet, Matthys Johannes
Director
Rd 2
Dairy Flat
0792
03 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
De Wet, Brenda
Individual
Rd 2
Dairy Flat
0792
03 May 2017 - current
Location
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