General information
Wet & Forget Uk Limited
Type: NZ Limited Company (Ltd)9429031096041
New Zealand Business Number
3387511
Company Number
Registered
Company Status
Wet & Forget Uk Limited (New Zealand Business Number 9429031096041) was started on 26 May 2011. 3 addresses are currently in use by the company: 8 Emirali Road, Silverdale, Auckland, 0932 (type: registered, physical). 38 Apollo Drive, Mairangi Bay, Auckland had been their physical address, until 08 Jun 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Blackhawks Holdco (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Emirali Road, Silverdale, Auckland, 0932 | Office | 28 May 2021 |
| 8 Emirali Road, Silverdale, Auckland, 0932 | Registered & physical & service | 08 Jun 2021 |
Contact info
64 21 442267
Phone (Phone)
ACCOUNTS@WETANDFORGET.CO.NZ
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Geoffrey Cotterill
Westmere, Auckland, 1022
Address used since 17 Apr 2024 |
Director | 17 Apr 2024 - current |
|
Emma Jamie Evans
Grey Lynn, Auckland, 1021
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Roderick Charles Jenden
Arkles Bay, Whangaparaoa, 0932
Address used since 24 May 2013 |
Director | 26 May 2011 - 17 Apr 2024 |
Addresses
Principal place of activity
| 8 Emirali Road , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 38 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 02 Sep 2019 - 08 Jun 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 02 Sep 2019 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 26 May 2011 - 16 Jul 2014 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackhawks Holdco Shareholder NZBN: 9429051944940 Entity (NZ Unlimited Company) |
Auckland 1010 |
30 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenden, Roderick Charles Individual |
Arkles Bay Whangaparaoa 0932 |
26 May 2011 - 30 Apr 2024 |
|
Rod & Leigh Trustees Limited Shareholder NZBN: 9429047081185 Company Number: 7060753 Entity |
31 Jan 2019 - 30 Apr 2024 | |
|
Jenden, Leigh Florence Individual |
Arkles Bay Whangaparaoa 0932 |
31 Jan 2019 - 30 Apr 2024 |
|
Jenden, Leigh Florence Individual |
Arkles Bay Whangaparaoa 0932 |
31 Jan 2019 - 30 Apr 2024 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
Auckland Central Auckland 1010 |
26 May 2011 - 31 Jan 2019 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
Auckland Central Auckland 1010 |
26 May 2011 - 31 Jan 2019 |
Location
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
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|
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|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |