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 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. "Household good wholesaling nec" (ANZSIC F333925) is the classification the Australian Bureau of Statistics issued Wet & Forget Limited. Businesscheck's database was updated on 05 May 2025.
| 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 |
|---|---|---|
|
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 | 01 Sep 1995 - 17 Apr 2024 |
|
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
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 |
|---|---|---|
|
Rod & Leigh Trustees Limited Shareholder NZBN: 9429047081185 Company Number: 7060753 Entity |
31 Jan 2019 - 30 Apr 2024 | |
|
Jenden, Roderick Charles Individual |
Arkles Bay Whangaparaoa 0932 |
04 Nov 2003 - 30 Apr 2024 |
|
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 Entity |
Auckland Central Auckland 1010 |
22 Aug 1995 - 31 Jan 2019 |
|
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 |
|
Jenden, Roderick Charles Individual |
Whangaparaoa Auckland |
04 Nov 2003 - 30 Apr 2024 |
|
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 - 30 Apr 2024 |
|
Jenden, Roderick Charles Individual |
Arkles Bay Whangaparaoa 0932 |
04 Nov 2003 - 30 Apr 2024 |
|
Jenden, Roderick Charles Individual |
Whangaparaoa Auckland |
04 Nov 2003 - 30 Apr 2024 |
Location
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