General information
Independent Technology Holdings Limited
Type: NZ Limited Company (Ltd)9429038640117
New Zealand Business Number
640162
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description
Independent Technology Holdings Limited (issued a New Zealand Business Number of 9429038640117) was started on 08 Feb 1995. 2 addresses are in use by the company: 435 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered). 435 Devon Street East, Strandon, New Plymouth had been their physical address, until 15 Dec 2015. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100 per cent of shares), namely:
Acn 163483636 - Logicamms Holdings Pty Ltd (an other) located at 200 Mary Street, Brisbane Qld postcode 4000. "Civil engineering service" (ANZSIC M692320) is the category the Australian Bureau of Statistics issued Independent Technology Holdings Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 435 Devon Street, Strandon, New Plymouth, 4312 | Physical & registered & service | 15 Dec 2015 |
Contact info
61 7 30587000
Phone (Phone)
andrew.ritter@logicamms.com
Email
www.verbrec.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Patrick O'sullivan
Peregian Beach, Qld, 4573
Address used since 14 Mar 2023 |
Director | 14 Mar 2023 - current |
|
Phillip Ashley Campbell
Fitzroy, Victoria, 3065
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
Michael Patrick Casey
Brisbane Qld, 4000
Address used since 01 Jan 1970
Toowong, 4066
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - 27 Jul 2023 |
|
Linton Wayne Paul Burns
Brisbane, 4000
Address used since 01 Jan 1970
Kenmore, 4069
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - 14 Mar 2023 |
|
Christopher Gerard O'neill
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Brisbane City, Qld, 4000
Address used since 11 Dec 2019
East Perth, Wa, 6004
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - 25 Sep 2020 |
|
Daniel John Drewe
200 Mary Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970
Coorparoo, Qld, 4151
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 28 Feb 2020 |
|
Richard George Robinson
Toowong, 4066
Address used since 02 Jun 2017
Brisbane, 4000
Address used since 01 Jan 1970 |
Director | 02 Jun 2017 - 26 Nov 2019 |
|
Flora-maree Furness
68 Benson Street, Toowong, 4006
Address used since 22 Feb 2017
200 Mary Street, Brisbane Qld, 4000
Address used since 01 Jan 1970
200 Mary Street, Brisbane Qld, 4000
Address used since 01 Jan 1970 |
Director | 22 Feb 2017 - 06 Jul 2018 |
|
Andrew John Weldon Smith
Merrilands, New Plymouth, 4312
Address used since 07 Jul 2015 |
Director | 08 Feb 1995 - 14 Jun 2017 |
|
David Andrew Shaw
194 Station Road, Fairfield Vic, 3078
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 26 May 2017 |
|
Steven Anthony Banning
Spring Hill, Queensland, 4000
Address used since 01 Jan 1970
Indooroopilly, Queensland, 4068
Address used since 02 Mar 2015
Spring Hill, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 02 Mar 2015 - 21 Feb 2017 |
|
Paul Virgil Bowker
St Lucia, Qld, 4067
Address used since 28 Oct 2015
Spring Hill, 4000
Address used since 01 Jan 1970
Spring Hill, 4000
Address used since 01 Jan 1970 |
Director | 20 May 2013 - 17 Feb 2017 |
|
Joanne Kim Gilkison
Fitzroy, New Plymouth, 4312
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 17 Sep 2015 |
|
Matthew Brian Adamo
Bulimba, Qld, 4171
Address used since 20 May 2013 |
Director | 20 May 2013 - 02 Mar 2015 |
|
Colin Peter Fromont
New Plymouth, 4312
Address used since 20 May 2013 |
Director | 20 May 2013 - 02 Oct 2014 |
|
Graham John Gilkison
New Plymouth, New Plymouth, 4310
Address used since 01 Feb 2011 |
Director | 21 Mar 1997 - 21 May 2013 |
|
Alan John Hooker
New Plymouth, 4310
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 21 May 2013 |
|
Ryan Thomas Mcdonald
New Plymouth,
Address used since 29 Mar 2010 |
Director | 29 Mar 2010 - 21 May 2013 |
|
Joanne Kim Gilkison
New Plymouth,
Address used since 29 Mar 2010 |
Director | 29 Mar 2010 - 21 May 2013 |
|
Kevin Charles Johnson
Howick, Auckland, 2014
Address used since 24 May 2012 |
Director | 24 May 2012 - 21 May 2013 |
|
Benjamin John Ridler
Bukit Damansara,, Kuala Lumpur, Malaysia,
Address used since 21 Mar 1997 |
Director | 21 Mar 1997 - 01 Mar 2003 |
Addresses
Principal place of activity
| 435 Devon Street , Strandon , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 435 Devon Street East, Strandon, New Plymouth, 4312 | Physical | 07 Mar 2014 - 15 Dec 2015 |
| Level 5, 62 Gill Street, New Plymouth, 4310 | Registered | 07 Nov 2013 - 15 Dec 2015 |
| 369 Devon Street, Strandon, New Plymouth, 4312 | Registered | 01 Mar 2013 - 07 Nov 2013 |
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Registered | 19 Dec 2007 - 01 Mar 2013 |
| 2 Corbett Road, Bell Block, New Plymouth | Physical | 08 Feb 1995 - 07 Mar 2014 |
| 2 Corbett Road, Bell Block, New Plymouth | Registered | 08 Feb 1995 - 19 Dec 2007 |
Financial Data
Financial info
300000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 163483636 - Logicamms Holdings Pty Ltd Other (Other) |
200 Mary Street Brisbane Qld 4000 |
21 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagles, John Heywood Ross Individual |
New Plymouth |
06 Apr 2004 - 06 Apr 2004 |
|
Smith, Suzanne Elizabeth Individual |
New Plymouth |
08 Feb 1995 - 21 May 2013 |
|
Gilkison, Graham John Individual |
New Plymouth New Plymouth 4310 |
08 Feb 1995 - 21 May 2013 |
|
Mcdonald, Ryan Thomas Individual |
Stratford |
12 Dec 2007 - 21 May 2013 |
|
Hooker, Alan John Individual |
New Plymouth |
12 Dec 2007 - 21 May 2013 |
|
Tatham, Beverley Janette Individual |
New Plymouth |
12 Dec 2007 - 21 May 2013 |
|
Mustard, Julia Yvonne Individual |
New Plymouth |
08 Feb 1995 - 21 May 2013 |
|
R T Mcdonald Trustee Limited Shareholder NZBN: 9429033532578 Company Number: 1920926 Entity |
12 Dec 2007 - 21 May 2013 | |
|
Smith, Andrew John Individual |
New Plymouth |
08 Feb 1995 - 21 May 2013 |
|
Smith, Andrew John Weldon Individual |
New Plymouth |
08 Feb 1995 - 21 May 2013 |
|
Gilkison, Kim Joanne Individual |
New Plymouth New Plymouth 4310 |
08 Feb 1995 - 21 May 2013 |
|
Morse, Philip Davidson Individual |
New Plymouth |
06 Apr 2004 - 06 Apr 2004 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
06 May 2013 - 21 May 2013 | |
|
Fromont, Colin Individual |
Strandon New Plymouth 4312 |
06 May 2013 - 21 May 2013 |
|
Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 Entity |
06 May 2013 - 21 May 2013 | |
|
R T Mcdonald Trustee Limited Shareholder NZBN: 9429033532578 Company Number: 1920926 Entity |
12 Dec 2007 - 21 May 2013 | |
|
Fromont, Robyn Individual |
Strandon New Plymouth 4312 |
06 May 2013 - 21 May 2013 |
Ultimate Holding Company
| Effective Date | 22 Feb 2021 |
| Name | Verbrec Limited |
| Type | Publicly Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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