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