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General information

War Paint Marine Systems Limited

Type: NZ Limited Company (Ltd)
9429039385772
New Zealand Business Number
414664
Company Number
Registered
Company Status

War Paint Marine Systems Limited (issued an NZ business number of 9429039385772) was registered on 09 Dec 1988. 5 addresess 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 19 Apr 2021. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Jenden, Roderick Charles (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
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. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
8 Emirali Road, Silverdale, Auckland, 0932 Postal & office & delivery 09 Apr 2021
8 Emirali Road, Silverdale, Auckland, 0932 Registered & physical & service 19 Apr 2021
Last updated:
Contact info
64 021 442267
Phone (Phone)
accounts@wetandforget.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Roderick Charles Jenden
Arkles Bay, Whangaparaoa, 0932
Address used since 24 Mar 2013
Director 09 Dec 1988 - current
Kevin Grant Purdy
Grey Lynn,
Address used since 09 Dec 1988
Director 09 Dec 1988 - 03 Aug 1994
Addresses
Principal place of activity
8 Emirali Road , Silverdale , Auckland , 0932
Previous address Type Period
38 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 29 Aug 2019 - 19 Apr 2021
36-38 Apollo Drive, Mairangi Bay, Auckland Physical & registered 20 May 2003 - 29 Aug 2019
33 View Road, Glenfield Registered 03 May 2001 - 20 May 2003
33 View Road, Glenfield, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jenden, Roderick Charles
Individual 		Arkles Bay
Whangaparaoa
0932 		30 Apr 2004 - current
Wet & Forget Trustees Limited
Shareholder NZBN: 9429047081185
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		21 Aug 2019 - current
Jenden, Leigh Florence
Individual 		Arkles Bay
Whangaparaoa
0932 		21 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity 		Auckland Central
Auckland
1010 		09 Dec 1988 - 21 Aug 2019
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity 		Auckland Central
Auckland
1010 		09 Dec 1988 - 21 Aug 2019
Location
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