Wet & Forget Retail Limited, a registered company, was incorporated on 21 Nov 2007. 9429033024592 is the number it was issued. The company has been supervised by 1 director, named Roderick Charles Jenden - an active director whose contract began on 21 Nov 2007.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Emirali Road, Silverdale, Silverdale, 0932 (types include: postal, office).
Wet & Forget Retail Limited had been using 38 Apollo Drive, Mairangi Bay, Auckland as their registered address until 03 Aug 2021.
All company shares (1000 shares exactly) are in the hands 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.
Principal place of activity
8 Emirali Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 38 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 29 Aug 2019 to 03 Aug 2021
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 29 Aug 2019
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Dec 2013 to 16 Jul 2014
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 14 Dec 2009 to 02 Dec 2013
Address #5: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
Registered & physical address used from 21 Nov 2007 to 14 Dec 2009
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Wet & Forget Trustees Limited Shareholder NZBN: 9429047081185 |
Auckland Central Auckland 1010 New Zealand |
31 Jan 2019 - |
Individual | Jenden, Leigh Florence |
Arkles Bay Whangaparaoa 0932 New Zealand |
31 Jan 2019 - |
Individual | Jenden, Roderick Charles |
Arkles Bay Whangaparaoa 0932 New Zealand |
21 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2007 - 31 Jan 2019 |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
21 Nov 2007 - 31 Jan 2019 |
Roderick Charles Jenden - Director
Appointment date: 21 Nov 2007
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 22 Nov 2012
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