General information

De Wet R&d Limited

Type: NZ Limited Company (Ltd)
9429046101686
New Zealand Business Number
6274455
Company Number
Registered
Company Status
M696245 - 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. 1 address is 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 3 entities and holds 98 shares (98 per cent of shares), namely:
Mackie Law Independent Trustee (2017) Limited (an entity) located at Westgate, Auckland postcode 0657,
Matthys De Wet (a director) located at Rd 2, Dairy Flat postcode 0792,
Brenda De Wet (an individual) located at Rd 2, Dairy Flat postcode 0792. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Brenda De Wet (an individual) - located at Rd 2, Dairy Flat. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Matthys De Wet, located at Rd 2, Dairy Flat (a director). "M696245 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 19 Sep 2021.

Current address Type Used since
8 Kennedy Road, Rd 2, Dairy Flat, 0792 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
05 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackie Law Independent Trustee (2017) Limited
Shareholder NZBN: 9429045941986
Entity (NZ Limited Company)
Westgate
Auckland
0657
03 May 2017 - current
Matthys Johannes De Wet
Director
Rd 2
Dairy Flat
0792
03 May 2017 - current
Brenda De Wet
Individual
Rd 2
Dairy Flat
0792
03 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brenda De Wet
Individual
Rd 2
Dairy Flat
0792
03 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Matthys Johannes De Wet
Director
Rd 2
Dairy Flat
0792
03 May 2017 - current
Location
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