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I-witness Systems Limited

Type: NZ Limited Company (Ltd)
9429032852561
NZBN
2108405
Company Number
Registered
Company Status
Current address
11 Blue Spur Way
Glendene
Auckland 0602
New Zealand
Registered & physical & service address used since 05 Apr 2013

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%).

Addresses

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

Contact info
64 21 372437
12 Mar 2019 Phone
mark@mgthompson.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Glanville Trustees Limited
Shareholder NZBN: 9429032632910
Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Mark Glanville Glendene
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Glanville Trustees Limited
Shareholder NZBN: 9429032632910
Company Number: 2157889
Entity Glanville Trustees Limited
Shareholder NZBN: 9429032632910
Company Number: 2157889
Directors

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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