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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Obsidian Peak Trust Limited Shareholder NZBN: 9429045951695 |
Glenfield Auckland 0629 New Zealand |
24 Jan 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Fletcher James |
Glenfield Auckland 0629 New Zealand |
29 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Bruce Malcolm |
Belmont North Shore 0622 New Zealand |
29 Sep 2009 - 24 Jan 2013 |
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
Obsidian Peak Trust Limited
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