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De Wet R&d Limited

Type: NZ Limited Company (Ltd)
9429046101686
NZBN
6274455
Company Number
Removed
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
8 Kennedy Road
Rd 2
Dairy Flat 0792
New Zealand
Service & physical address used since 12 Mar 2018
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 21 Mar 2019

De Wet R&D Limited was incorporated on 03 May 2017 and issued a number of 9429046101686. This removed LTD company has been run by 1 director, named Matthys Johannes De Wet - an active director whose contract started on 03 May 2017.
As stated in our database (updated on 07 Oct 2023), this company registered 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical).
Until 21 Mar 2019, De Wet R&D Limited had been using 8 Kennedy Road, Rd 2, Dairy Flat as their registered address.
BizDb found past names used by this company: from 27 Apr 2017 to 12 Aug 2020 they were named De Wet Management Company Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
De Wet, Matthys Johannes (a director) located at Rd 2, Dairy Flat postcode 0792.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
De Wet, Brenda - located at Rd 2, Dairy Flat,
Mackie Law Independent Trustee (2017) Limited - located at Westgate, Auckland,
De Wet, Matthys Johannes - located at Rd 2, Dairy Flat.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
De Wet, Brenda, located at Rd 2, Dairy Flat (an individual). De Wet R&D Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address #1: 8 Kennedy Road, Rd 2, Dairy Flat, 0792 New Zealand

Registered address used from 03 May 2018 to 21 Mar 2019

Address #2: 162 Seabrook Avenue, New Lynn, Auckland, 0600 New Zealand

Physical address used from 03 May 2017 to 12 Mar 2018

Address #3: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 03 May 2017 to 03 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director De Wet, Matthys Johannes Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual De Wet, Brenda Rd 2
Dairy Flat
0792
New Zealand
Entity (NZ Limited Company) Mackie Law Independent Trustee (2017) Limited
Shareholder NZBN: 9429045941986
Westgate
Auckland
0657
New Zealand
Director De Wet, Matthys Johannes Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual De Wet, Brenda Rd 2
Dairy Flat
0792
New Zealand
Directors

Matthys Johannes De Wet - Director

Appointment date: 03 May 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 03 May 2017

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 02 Mar 2018

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