I-Witness Systems Limited, a registered company, was started on 01 Apr 2008. 9429032852561 is the NZ business identifier it was issued. This company has been managed by 1 director, named Mark Glanville Thompson - an active director whose contract started on 01 Apr 2008.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: 11 Blue Spur Way, Glendene, Auckland, 0602 (category: registered, physical).
I-Witness Systems Limited had been using C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland as their physical address up until 05 Apr 2013.
Other names used by the company, as we identified at BizDb, included: from 01 Apr 2008 to 23 Aug 2010 they were named Ready 200803 Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 08 Apr 2011 to 05 Apr 2013
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Registered & physical address used from 18 Mar 2010 to 08 Apr 2011
Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Physical & registered address used from 01 Apr 2008 to 18 Mar 2010
Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland
Registered & physical address used from 01 Apr 2008 to 18 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Glanville Trustees Limited Shareholder NZBN: 9429032632910 |
Glendene Auckland 0602 New Zealand |
31 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thompson, Mark Glanville |
Glendene Auckland 0602 New Zealand |
01 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Glanville Trustees Limited Shareholder NZBN: 9429032632910 Company Number: 2157889 |
31 Mar 2011 - 31 Mar 2011 | |
Entity | Glanville Trustees Limited Shareholder NZBN: 9429032632910 Company Number: 2157889 |
31 Mar 2011 - 31 Mar 2011 |
Mark Glanville Thompson - Director
Appointment date: 01 Apr 2008
Address: Glendene, Auckland, 0602 New Zealand
Address used since 18 Apr 2012
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