General information
Wet & Forget Limited
Type: NZ Limited Company (Ltd)9429038431142
New Zealand Business Number
692741
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333925 - Household Good Wholesaling Nec
Industry classification codes with description
Wet & Forget Limited (issued a New Zealand Business Number of 9429038431142) was started on 22 Aug 1995. 5 addresess are currently in use by the company: 8 Emirali Road, Silverdale, Auckland, 0932 (type: delivery, postal). 38 Apollo Drive, Mairangi Bay, Auckland had been their physical address, until 03 Aug 2021. Wet & Forget Limited used more aliases, namely: Solar Chem Management Limited from 27 Mar 1996 to 28 Apr 1999, Beres Limited (22 Aug 1995 to 27 Mar 1996). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), 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. "Household good wholesaling nec" (ANZSIC F333925) is the classification the Australian Bureau of Statistics issued Wet & Forget Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Emirali Road, Silverdale, Auckland, 0932 | Physical & registered & service | 03 Aug 2021 |
| 8 Emirali Road, Silverdale, Auckland, 0932 | Delivery & postal & office | 15 Nov 2021 |
Contact info
64 9 4764440
Phone (Phone)
sales@wetandforget.co.nz
Email
accounts@wetandforget.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.wetandforget.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Charles Jenden
Arkles Bay, Whangaparaoa, 0932
Address used since 22 Nov 2012 |
Director | 01 Sep 1995 - current |
|
Peter Andrew Lumb
Mt Roskill, Auckland,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 30 Sep 2001 |
|
Dianne Marie Graham
West Harbour, Auckland,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 21 Aug 1998 |
|
Peter William Russel
Takapuna, Auckland,
Address used since 22 Aug 1995 |
Director | 22 Aug 1995 - 01 Sep 1995 |
Addresses
Principal place of activity
| 8 Emirali Road , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 38 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 23 Jan 2020 - 03 Aug 2021 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Mar 2015 - 23 Jan 2020 |
| Level 6, 51shotland Street, Auckland, 1010 | Physical & registered | 02 Dec 2013 - 09 Mar 2015 |
| Whk, Level 6, 51-53 Shotland Street, Auckland 1010 | Registered | 11 Dec 2009 - 02 Dec 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical | 11 Dec 2009 - 02 Dec 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 27 Nov 2008 - 11 Dec 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 28 Nov 2006 - 27 Nov 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 21 Nov 2005 - 28 Nov 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 22 Sep 2003 - 21 Nov 2005 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 28 Nov 2000 - 22 Sep 2003 |
| C/-gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 22 Aug 1995 - 22 Sep 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 22 Aug 1995 - 22 Aug 1995 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wet & Forget Trustees Limited Shareholder NZBN: 9429047081185 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Jan 2019 - current |
|
Jenden, Leigh Florence Individual |
Arkles Bay Whangaparaoa 0932 |
31 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenden, Roderick Charles Individual |
Arkles Bay Whangaparaoa 0932 |
04 Nov 2003 - 04 Nov 2003 |
|
Jenden, Roderick Charles Individual |
Whangaparaoa Auckland |
04 Nov 2003 - 04 Nov 2003 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
Auckland Central Auckland 1010 |
22 Aug 1995 - 31 Jan 2019 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
Auckland Central Auckland 1010 |
22 Aug 1995 - 31 Jan 2019 |
|
Jenden, Roderick Charles Individual |
Arkles Bay Whangaparaoa 0932 |
04 Nov 2003 - 04 Nov 2003 |
|
Jenden, Roderick Charles Individual |
Arkles Bay Whangaparaoa 0932 |
04 Nov 2003 - 04 Nov 2003 |
|
Jenden, Roderick Charles Individual |
Whangaparaoa Auckland |
04 Nov 2003 - 04 Nov 2003 |
Location
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|
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