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Whitsit Innovations Limited

Type: NZ Limited Company (Ltd)
9429031896887
NZBN
2327087
Company Number
Registered
Company Status
Current address
1/42a Hogans Road
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 17 Jul 2017

Whitsit Innovations Limited was launched on 29 Sep 2009 and issued a business number of 9429031896887. This registered LTD company has been run by 2 directors: Fletcher James Wilson - an active director whose contract started on 29 Sep 2009,
Bruce Malcolm Wilson - an inactive director whose contract started on 29 Sep 2009 and was terminated on 17 Dec 2014.
As stated in BizDb's information (updated on 13 Mar 2024), this company filed 1 address: 1/42A Hogans Road, Glenfield, Auckland, 0629 (types include: physical, registered).
Up to 17 Jul 2017, Whitsit Innovations Limited had been using 19A Clarence Street, Devonport, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Obsidian Peak Trust Limited (an entity) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wilson, Fletcher James - located at Glenfield, Auckland.

Addresses

Previous addresses

Address: 19a Clarence Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 21 Jul 2014 to 17 Jul 2017

Address: 9 Harrison Ave, Belmont, North Shore 0622 New Zealand

Physical & registered address used from 29 Sep 2009 to 21 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Obsidian Peak Trust Limited
Shareholder NZBN: 9429045951695
Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Fletcher James Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Bruce Malcolm Belmont
North Shore 0622

New Zealand
Directors

Fletcher James Wilson - Director

Appointment date: 29 Sep 2009

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 07 Jul 2017

Address: 19a Clarence St, Devonport Auckland, 0624 New Zealand

Address used since 11 Jul 2014


Bruce Malcolm Wilson - Director (Inactive)

Appointment date: 29 Sep 2009

Termination date: 17 Dec 2014

Address: 19a Clarence St, Devonport Auckland, 0624 New Zealand

Address used since 11 Jul 2014