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War Paint Marine Systems Limited

Type: NZ Limited Company (Ltd)
9429039385772
NZBN
414664
Company Number
Registered
Company Status
Current address
8 Emirali Road
Silverdale
Auckland 0932
New Zealand
Postal & office & delivery address used since 09 Apr 2021
8 Emirali Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 19 Apr 2021

War Paint Marine Systems Limited was incorporated on 09 Dec 1988 and issued a number of 9429039385772. This registered LTD company has been supervised by 2 directors: Roderick Charles Jenden - an active director whose contract started on 09 Dec 1988,
Kevin Grant Purdy - an inactive director whose contract started on 09 Dec 1988 and was terminated on 03 Aug 1994.
As stated in our database (updated on 22 Mar 2024), the company registered 1 address: 8 Emirali Road, Silverdale, Auckland, 0932 (type: registered, physical).
Up until 19 Apr 2021, War Paint Marine Systems Limited had been using 38 Apollo Drive, Mairangi Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Jenden, Roderick Charles (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
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.

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

Physical & registered address used from 29 Aug 2019 to 19 Apr 2021

Address #2: 36-38 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 20 May 2003 to 29 Aug 2019

Address #3: 33 View Road, Glenfield

Registered address used from 03 May 2001 to 20 May 2003

Address #4: 33 View Road, Glenfield, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 021 442267
Phone
accounts@wetandforget.co.nz
09 Apr 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jenden, Roderick Charles Arkles Bay
Whangaparaoa
0932
New Zealand
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

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: 09 Dec 1988

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 24 Mar 2013


Kevin Grant Purdy - Director (Inactive)

Appointment date: 09 Dec 1988

Termination date: 03 Aug 1994

Address: Grey Lynn,

Address used since 09 Dec 1988

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