General information

Independent It Consulting Limited

Type: NZ Limited Company (Ltd)
9429046285638
New Zealand Business Number
6377634
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Independent It Consulting Limited (NZBN 9429046285638) was started on 07 Aug 2017. 4 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, service). 23 Empire Street, Cambridge, Cambridge had been their registered address, until 16 Nov 2023. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Burton, Philip Donald (a director) located at Rd 1, Hamilton postcode 3493. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Red House Blue House Limited (an entity) - located at Rd 3, Hamilton. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Resolution8 Limited, located at Flagstaff, Hamilton (an entity). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Independent It Consulting Limited. Our data was last updated on 21 Apr 2024.

Current address Type Used since
23 Empire Street, Cambridge, Cambridge, 3434 Registered & physical & service 07 Aug 2017
42 Moorhouse Street, Morrinsville, 3300 Registered & service 16 Nov 2023
Directors
Name and Address Role Period
Peter Norman Gilbert
Nawton, Hamilton, 3200
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Philip Donald Burton
Rd 1, Hamilton, 3493
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Louise Anne Mercer
Rd 3, Hamilton, 3283
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Addresses
Previous address Type Period
23 Empire Street, Cambridge, Cambridge, 3434 Registered & service 20 Apr 2023 - 16 Nov 2023
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Burton, Philip Donald
Director
Rd 1
Hamilton
3493
12 Mar 2024 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Red House Blue House Limited
Shareholder NZBN: 9429048784801
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
05 May 2022 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Resolution8 Limited
Shareholder NZBN: 9429030701267
Entity (NZ Limited Company)
Flagstaff
Hamilton
3210
07 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Bapdb1 Limited
Shareholder NZBN: 9429041524596
Company Number: 5519747
Entity
Cambridge
Cambridge
3434
07 Aug 2017 - 12 Mar 2024
Location
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