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Wet & Forget Usa Limited

Type: NZ Limited Company (Ltd)
9429033018911
NZBN
2062559
Company Number
Registered
Company Status
Current address
8 Emirali Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 19 Apr 2021
8 Emirali Road
Silverdale
Auckland 0932
New Zealand
Postal & office & delivery address used since 15 Nov 2021

Wet & Forget Usa Limited, a registered company, was started on 27 Nov 2007. 9429033018911 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Roderick Charles Jenden - an active director whose contract began on 27 Nov 2007.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Emirali Road, Silverdale, Auckland, 0932 (category: postal, office).
Wet & Forget Usa Limited had been using 38 Apollo Drive, Mairangi Bay, Auckland as their registered address up until 19 Apr 2021.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Wet & Forget Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Jenden, Leigh Florence (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Jenden, Roderick Charles (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.

Addresses

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

Registered & physical address used from 02 Sep 2019 to 19 Apr 2021

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 02 Sep 2019

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Dec 2013 to 16 Jul 2014

Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered address used from 21 Dec 2009 to 02 Dec 2013

Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical address used from 21 Dec 2009 to 02 Dec 2013

Address #6: Whk Gosling Limited, Level Six, 51-53 Shortland Street, Auckland

Registered & physical address used from 27 Nov 2007 to 21 Dec 2009

Contact info
64 42267 021442267
Phone
accounts@wetandforget.co.nz
03 Dec 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wet & Forget Trustees Limited
Shareholder NZBN: 9429047081185
Auckland Central
Auckland
1010
New Zealand
Individual Jenden, Leigh Florence Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Jenden, Roderick Charles Arkles Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Auckland Central
Auckland
1010
New Zealand
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Auckland Central
Auckland
1010
New Zealand
Directors

Roderick Charles Jenden - Director

Appointment date: 27 Nov 2007

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 22 Nov 2012

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