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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 3 directors: Hugh Geoffrey Cotterill - an active director whose contract began on 17 Apr 2024,
Emma Jamie Evans - an active director whose contract began on 31 May 2024,
Roderick Charles Jenden - an inactive director whose contract began on 27 Nov 2007 and was terminated on 17 Apr 2024.
Last updated on 14 May 2025, 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.
One entity owns all company shares (exactly 1000 shares) - Blackhawks Holdco - located at 0932, Auckland.

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: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Unlimited Company) Blackhawks Holdco
Shareholder NZBN: 9429051944940
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenden, Roderick Charles Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Jenden, Roderick Charles Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Jenden, Roderick Charles Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Jenden, Roderick Charles Arkles Bay
Whangaparaoa
0932
New Zealand
Entity Rod & Leigh Trustees Limited
Shareholder NZBN: 9429047081185
Company Number: 7060753
Individual Jenden, Leigh Florence Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Jenden, Leigh Florence Arkles Bay
Whangaparaoa
0932
New Zealand
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

Hugh Geoffrey Cotterill - Director

Appointment date: 17 Apr 2024

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 Apr 2024


Emma Jamie Evans - Director

Appointment date: 31 May 2024

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 May 2024


Roderick Charles Jenden - Director (Inactive)

Appointment date: 27 Nov 2007

Termination date: 17 Apr 2024

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 22 Nov 2012

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