Whitsit Innovations Limited
Type: NZ Limited Company (Ltd)Whitsit Innovations Limited (NZBN 9429031896887) was launched on 29 Sep 2009. 2 addresses are currently in use by the company: 1/42A Hogans Road, Glenfield, Auckland, 0629 (type: physical, registered). 19A Clarence Street, Devonport, Auckland had been their physical address, up to 17 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Obsidian Peak Trust Limited (an entity) located at Glenfield, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wilson, Fletcher James (an individual) - located at Glenfield, Auckland. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/42a Hogans Road, Glenfield, Auckland, 0629 | Physical & registered & service | 17 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Fletcher James Wilson
Glenfield, Auckland, 0629
Address used since 07 Jul 2017
19a Clarence St, Devonport Auckland, 0624
Address used since 11 Jul 2014 |
Director | 29 Sep 2009 - current |
|
Bruce Malcolm Wilson
19a Clarence St, Devonport Auckland, 0624
Address used since 11 Jul 2014 |
Director | 29 Sep 2009 - 17 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| 19a Clarence Street, Devonport, Auckland, 0624 | Physical & registered | 21 Jul 2014 - 17 Jul 2017 |
| 9 Harrison Ave, Belmont, North Shore 0622 | Physical & registered | 29 Sep 2009 - 21 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Obsidian Peak Trust Limited Shareholder NZBN: 9429045951695 Entity (NZ Limited Company) |
Glenfield Auckland 0629 |
24 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Fletcher James Individual |
Glenfield Auckland 0629 |
29 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Bruce Malcolm Individual |
Belmont North Shore 0622 |
29 Sep 2009 - 24 Jan 2013 |
 |
Obsidian Peak Trust Limited 42a Hogans Road |
|
I'm Adopted 2/8 Mossop Rise |
|
Ceylon German Technical Training Institute Alumni Association Of New Zealand - Incorporated 37 Hogans Road |
|
Nomis Technology And Trading Limited 21a Hogans Road |
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|
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