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Wet & Forget Limited

Type: NZ Limited Company (Ltd)
9429038431142
NZBN
692741
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333925
Industry classification code
Household Good Wholesaling Nec
Industry classification description
Current address
8 Emirali Road
Silverdale
Auckland 0932
New Zealand
Physical & registered & service address used since 03 Aug 2021
8 Emirali Road
Silverdale
Auckland 0932
New Zealand
Delivery & postal & office address used since 15 Nov 2021

Wet & Forget Limited was incorporated on 22 Aug 1995 and issued an NZBN of 9429038431142. This registered LTD company has been supervised by 4 directors: Roderick Charles Jenden - an active director whose contract began on 01 Sep 1995,
Peter Andrew Lumb - an inactive director whose contract began on 01 Sep 1995 and was terminated on 30 Sep 2001,
Dianne Marie Graham - an inactive director whose contract began on 01 Sep 1995 and was terminated on 21 Aug 1998,
Peter William Russel - an inactive director whose contract began on 22 Aug 1995 and was terminated on 01 Sep 1995.
As stated in our information (updated on 30 Mar 2024), this company filed 1 address: 8 Emirali Road, Silverdale, Auckland, 0932 (category: delivery, postal).
Up until 03 Aug 2021, Wet & Forget Limited had been using 38 Apollo Drive, Mairangi Bay, Auckland as their physical address.
BizDb found more names used by this company: from 27 Mar 1996 to 28 Apr 1999 they were called Solar Chem Management Limited, from 22 Aug 1995 to 27 Mar 1996 they were called Beres Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 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. Wet & Forget Limited has been categorised as "Household good wholesaling nec" (ANZSIC F333925).

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 23 Jan 2020 to 03 Aug 2021

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

Registered & physical address used from 09 Mar 2015 to 23 Jan 2020

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

Physical & registered address used from 02 Dec 2013 to 09 Mar 2015

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

Registered address used from 11 Dec 2009 to 02 Dec 2013

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

Physical address used from 11 Dec 2009 to 02 Dec 2013

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

Registered & physical address used from 27 Nov 2008 to 11 Dec 2009

Address #7: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 28 Nov 2006 to 27 Nov 2008

Address #8: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 21 Nov 2005 to 28 Nov 2006

Address #9: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 22 Sep 2003 to 21 Nov 2005

Address #10: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 28 Nov 2000 to 22 Sep 2003

Address #11: C/-gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 22 Aug 1995 to 22 Sep 2003

Address #12: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 22 Aug 1995 to 22 Aug 1995

Contact info
64 9 4764440
15 Jan 2020 Phone
sales@wetandforget.co.nz
15 Jan 2020 Email
accounts@wetandforget.co.nz
15 Jan 2020 nzbn-reserved-invoice-email-address-purpose
https://www.wetandforget.co.nz/
15 Jan 2020 Website
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenden, Roderick Charles Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Jenden, Roderick Charles Whangaparaoa
Auckland
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
Individual Jenden, Roderick Charles Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Jenden, Roderick Charles Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Jenden, Roderick Charles Whangaparaoa
Auckland
Directors

Roderick Charles Jenden - Director

Appointment date: 01 Sep 1995

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 22 Nov 2012


Peter Andrew Lumb - Director (Inactive)

Appointment date: 01 Sep 1995

Termination date: 30 Sep 2001

Address: Mt Roskill, Auckland,

Address used since 01 Sep 1995


Dianne Marie Graham - Director (Inactive)

Appointment date: 01 Sep 1995

Termination date: 21 Aug 1998

Address: West Harbour, Auckland,

Address used since 01 Sep 1995


Peter William Russel - Director (Inactive)

Appointment date: 22 Aug 1995

Termination date: 01 Sep 1995

Address: Takapuna, Auckland,

Address used since 22 Aug 1995

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