General information
Wet & Forget Usa Limited
Type: NZ Limited Company (Ltd)9429033018911
New Zealand Business Number
2062559
Company Number
Registered
Company Status
Wet & Forget Usa Limited (NZBN 9429033018911) was incorporated on 27 Nov 2007. 5 addresess are in use by the company: 8 Emirali Road, Silverdale, Auckland, 0932 (type: postal, office). 38 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up to 19 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Blackhawks Holdco (an entity) located at Auckland postcode 1010. Businesscheck's information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Emirali Road, Silverdale, Auckland, 0932 | Registered & physical & service | 19 Apr 2021 |
| 8 Emirali Road, Silverdale, Auckland, 0932 | Postal & office & delivery | 15 Nov 2021 |
Contact info
64 42267 021442267
Phone (Phone)
accounts@wetandforget.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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 22 Nov 2012 |
Director | 27 Nov 2007 - 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 | Registered & physical | 02 Sep 2019 - 19 Apr 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 02 Sep 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 02 Dec 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered | 21 Dec 2009 - 02 Dec 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical | 21 Dec 2009 - 02 Dec 2013 |
| Whk Gosling Limited, Level Six, 51-53 Shortland Street, Auckland | Registered & physical | 27 Nov 2007 - 21 Dec 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2024
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 |
27 Nov 2007 - 30 Apr 2024 |
|
Jenden, Roderick Charles Individual |
Arkles Bay Whangaparaoa 0932 |
27 Nov 2007 - 30 Apr 2024 |
|
Jenden, Roderick Charles Individual |
Arkles Bay Whangaparaoa 0932 |
27 Nov 2007 - 30 Apr 2024 |
|
Jenden, Roderick Charles Individual |
Arkles Bay Whangaparaoa 0932 |
27 Nov 2007 - 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 |
27 Nov 2007 - 31 Jan 2019 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
Auckland Central Auckland 1010 |
27 Nov 2007 - 31 Jan 2019 |
Location
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