Independent It Consulting Limited, a registered company, was registered on 07 Aug 2017. 9429046285638 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been managed by 3 directors: Peter Norman Gilbert - an active director whose contract started on 07 Aug 2017,
Philip Donald Burton - an active director whose contract started on 07 Aug 2017,
Louise Anne Mercer - an active director whose contract started on 01 Apr 2022.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, service).
Independent It Consulting Limited had been using 23 Empire Street, Cambridge, Cambridge as their registered address up until 16 Nov 2023.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the next share allocation (40 shares 33.33 per cent) made up of 1 entity.
Previous address
Address #1: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand
Registered & service address used from 20 Apr 2023 to 16 Nov 2023
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Burton, Philip Donald |
Rd 1 Hamilton 3493 New Zealand |
12 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Red House Blue House Limited Shareholder NZBN: 9429048784801 |
Rd 3 Hamilton 3283 New Zealand |
05 May 2022 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Resolution8 Limited Shareholder NZBN: 9429030701267 |
Flagstaff Hamilton 3210 New Zealand |
07 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bapdb1 Limited Shareholder NZBN: 9429041524596 Company Number: 5519747 |
Cambridge Cambridge 3434 New Zealand |
07 Aug 2017 - 12 Mar 2024 |
Peter Norman Gilbert - Director
Appointment date: 07 Aug 2017
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 07 Aug 2017
Philip Donald Burton - Director
Appointment date: 07 Aug 2017
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 07 Aug 2017
Louise Anne Mercer - Director
Appointment date: 01 Apr 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2022
Beseen Limited
23 Empire Street
Gw Scott Trustees 2013 Limited
23 Empire Street
Flatout Concrete Services Limited
23 Empire Street
Scott Williams Trustees Limited
23 Empire Street
Mkb Contracting Limited
23 Empire Street
Bauhinia Racing Limited
23 Empire Street
Apteryx Limited
18 Lake Street
Compuhub Nz Limited
36 Victoria Street
Defend Limited
68 Victoria Street
Mprove (2004) Limited
73 Hall Street
Next Generation Innovation Limited
19 Victoria Street
Xenacom Limited
20 Milicich Place