Wet & Forget Uk Limited was incorporated on 26 May 2011 and issued an NZ business number of 9429031096041. This registered LTD company has been supervised by 2 directors: Hugh Geoffrey Cotterill - an active director whose contract began on 17 Apr 2024,
Roderick Charles Jenden - an inactive director whose contract began on 26 May 2011 and was terminated on 17 Apr 2024.
According to our database (updated on 04 May 2024), this company registered 1 address: 8 Emirali Road, Silverdale, Auckland, 0932 (types include: registered, physical).
Up until 08 Jun 2021, Wet & Forget Uk Limited had been using 38 Apollo Drive, Mairangi Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Blackhawks Holdco (an entity) located at Auckland postcode 1010.
Principal place of activity
8 Emirali Road, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: 38 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 02 Sep 2019 to 08 Jun 2021
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 02 Sep 2019
Address #3: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 26 May 2011 to 16 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Unlimited Company) | Blackhawks Holdco Shareholder NZBN: 9429051944940 |
Auckland 1010 New Zealand |
30 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenden, Roderick Charles |
Arkles Bay Whangaparaoa 0932 New Zealand |
26 May 2011 - 30 Apr 2024 |
| Entity | Rod & Leigh Trustees Limited Shareholder NZBN: 9429047081185 Company Number: 7060753 |
31 Jan 2019 - 30 Apr 2024 | |
| Individual | Jenden, Leigh Florence |
Arkles Bay Whangaparaoa 0932 New Zealand |
31 Jan 2019 - 30 Apr 2024 |
| Individual | Jenden, Leigh Florence |
Arkles Bay Whangaparaoa 0932 New Zealand |
31 Jan 2019 - 30 Apr 2024 |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
26 May 2011 - 31 Jan 2019 |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
26 May 2011 - 31 Jan 2019 |
Hugh Geoffrey Cotterill - Director
Appointment date: 17 Apr 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 17 Apr 2024
Roderick Charles Jenden - Director (Inactive)
Appointment date: 26 May 2011
Termination date: 17 Apr 2024
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 May 2013
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