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).
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
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 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jenden, Roderick Charles |
Arkles Bay Whangaparaoa 0932 New Zealand |
04 Nov 2003 - 04 Nov 2003 |
Individual | Jenden, Roderick Charles |
Whangaparaoa Auckland |
04 Nov 2003 - 04 Nov 2003 |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
22 Aug 1995 - 31 Jan 2019 |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
22 Aug 1995 - 31 Jan 2019 |
Individual | Jenden, Roderick Charles |
Arkles Bay Whangaparaoa 0932 New Zealand |
04 Nov 2003 - 04 Nov 2003 |
Individual | Jenden, Roderick Charles |
Arkles Bay Whangaparaoa 0932 New Zealand |
04 Nov 2003 - 04 Nov 2003 |
Individual | Jenden, Roderick Charles |
Whangaparaoa Auckland |
04 Nov 2003 - 04 Nov 2003 |
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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