Independent Technology Holdings Limited, a registered company, was incorporated on 08 Feb 1995. 9429038640117 is the NZBN it was issued. "Civil engineering service" (business classification M692320) is how the company was categorised. The company has been run by 21 directors: Brian Patrick O'sullivan - an active director whose contract started on 14 Mar 2023,
Phillip Ashley Campbell - an active director whose contract started on 27 Jul 2023,
Michael Patrick Casey - an inactive director whose contract started on 25 Sep 2020 and was terminated on 27 Jul 2023,
Linton Wayne Paul Burns - an inactive director whose contract started on 25 Sep 2020 and was terminated on 14 Mar 2023,
Christopher Gerard O'neill - an inactive director whose contract started on 26 Nov 2018 and was terminated on 25 Sep 2020.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 435 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered).
Independent Technology Holdings Limited had been using 435 Devon Street East, Strandon, New Plymouth as their physical address up to 15 Dec 2015.
One entity controls all company shares (exactly 300000 shares) - Acn 163483636 - Logicamms Holdings Pty Ltd - located at 4312, 200 Mary Street, Brisbane Qld.
Principal place of activity
435 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Previous addresses
Address: 435 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Physical address used from 07 Mar 2014 to 15 Dec 2015
Address: Level 5, 62 Gill Street, New Plymouth, 4310 New Zealand
Registered address used from 07 Nov 2013 to 15 Dec 2015
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered address used from 01 Mar 2013 to 07 Nov 2013
Address: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered address used from 19 Dec 2007 to 01 Mar 2013
Address: 2 Corbett Road, Bell Block, New Plymouth New Zealand
Physical address used from 08 Feb 1995 to 07 Mar 2014
Address: 2 Corbett Road, Bell Block, New Plymouth
Registered address used from 08 Feb 1995 to 19 Dec 2007
Basic Financial info
Total number of Shares: 300000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Other (Other) | Acn 163483636 - Logicamms Holdings Pty Ltd |
200 Mary Street Brisbane Qld 4000 Australia |
21 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eagles, John Heywood Ross |
New Plymouth |
06 Apr 2004 - 06 Apr 2004 |
| Individual | Smith, Suzanne Elizabeth |
New Plymouth |
08 Feb 1995 - 21 May 2013 |
| Individual | Gilkison, Graham John |
New Plymouth New Plymouth 4310 New Zealand |
08 Feb 1995 - 21 May 2013 |
| Individual | Mcdonald, Ryan Thomas |
Stratford New Zealand |
12 Dec 2007 - 21 May 2013 |
| Individual | Hooker, Alan John |
New Plymouth |
12 Dec 2007 - 21 May 2013 |
| Individual | Tatham, Beverley Janette |
New Plymouth New Zealand |
12 Dec 2007 - 21 May 2013 |
| Individual | Mustard, Julia Yvonne |
New Plymouth New Zealand |
08 Feb 1995 - 21 May 2013 |
| Entity | R T Mcdonald Trustee Limited Shareholder NZBN: 9429033532578 Company Number: 1920926 |
12 Dec 2007 - 21 May 2013 | |
| Individual | Smith, Andrew John |
New Plymouth New Zealand |
08 Feb 1995 - 21 May 2013 |
| Individual | Smith, Andrew John Weldon |
New Plymouth |
08 Feb 1995 - 21 May 2013 |
| Individual | Gilkison, Kim Joanne |
New Plymouth New Plymouth 4310 New Zealand |
08 Feb 1995 - 21 May 2013 |
| Individual | Morse, Philip Davidson |
New Plymouth |
06 Apr 2004 - 06 Apr 2004 |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
06 May 2013 - 21 May 2013 | |
| Individual | Fromont, Colin |
Strandon New Plymouth 4312 New Zealand |
06 May 2013 - 21 May 2013 |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
06 May 2013 - 21 May 2013 | |
| Entity | R T Mcdonald Trustee Limited Shareholder NZBN: 9429033532578 Company Number: 1920926 |
12 Dec 2007 - 21 May 2013 | |
| Individual | Fromont, Robyn |
Strandon New Plymouth 4312 New Zealand |
06 May 2013 - 21 May 2013 |
Ultimate Holding Company
Brian Patrick O'sullivan - Director
Appointment date: 14 Mar 2023
ASIC Name: Verbrec Limited
Address: Peregian Beach, Qld, 4573 Australia
Address used since 14 Mar 2023
Phillip Ashley Campbell - Director
Appointment date: 27 Jul 2023
ASIC Name: Verbrec Limited
Address: Fitzroy, Victoria, 3065 Australia
Address used since 27 Jul 2023
Michael Patrick Casey - Director (Inactive)
Appointment date: 25 Sep 2020
Termination date: 27 Jul 2023
ASIC Name: Logicamms Holdings Pty Ltd
Address: Brisbane Qld, 4000 Australia
Address: Toowong, 4066 Australia
Address used since 25 Sep 2020
Linton Wayne Paul Burns - Director (Inactive)
Appointment date: 25 Sep 2020
Termination date: 14 Mar 2023
ASIC Name: Logicamms Limited
Address: Brisbane, 4000 Australia
Address: Kenmore, 4069 Australia
Address used since 25 Sep 2020
Christopher Gerard O'neill - Director (Inactive)
Appointment date: 26 Nov 2018
Termination date: 25 Sep 2020
ASIC Name: Logicamms Australia Pty Ltd
Address: Brisbane, Qld, 4000 Australia
Address: Brisbane City, Qld, 4000 Australia
Address used since 11 Dec 2019
Address: East Perth, Wa, 6004 Australia
Address used since 26 Nov 2018
Daniel John Drewe - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 28 Feb 2020
ASIC Name: Logicamms Australia Pty Ltd
Address: 200 Mary Street, Brisbane, Qld, 4000 Australia
Address: Coorparoo, Qld, 4151 Australia
Address used since 02 Jul 2018
Richard George Robinson - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 26 Nov 2019
ASIC Name: Logicamms Limited
Address: Toowong, 4066 Australia
Address used since 02 Jun 2017
Address: Brisbane, 4000 Australia
Flora-maree Furness - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 06 Jul 2018
ASIC Name: Logicamms Australia Pty Ltd
Address: 68 Benson Street, Toowong, 4006 Australia
Address used since 22 Feb 2017
Address: 200 Mary Street, Brisbane Qld, 4000 Australia
Address: 200 Mary Street, Brisbane Qld, 4000 Australia
Andrew John Weldon Smith - Director (Inactive)
Appointment date: 08 Feb 1995
Termination date: 14 Jun 2017
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 07 Jul 2015
David Andrew Shaw - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 26 May 2017
Address: 194 Station Road, Fairfield Vic, 3078 Australia
Address used since 22 Feb 2017
Steven Anthony Banning - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 21 Feb 2017
ASIC Name: Logicamms Limited
Address: Spring Hill, Queensland, 4000 Australia
Address: Indooroopilly, Queensland, 4068 Australia
Address used since 02 Mar 2015
Address: Spring Hill, Queensland, 4000 Australia
Paul Virgil Bowker - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 17 Feb 2017
ASIC Name: Logicamms Australia Pty Ltd
Address: St Lucia, Qld, 4067 Australia
Address used since 28 Oct 2015
Address: Spring Hill, 4000 Australia
Address: Spring Hill, 4000 Australia
Joanne Kim Gilkison - Director (Inactive)
Appointment date: 02 Mar 2015
Termination date: 17 Sep 2015
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 02 Mar 2015
Matthew Brian Adamo - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 02 Mar 2015
Address: Bulimba, Qld, 4171 Australia
Address used since 20 May 2013
Colin Peter Fromont - Director (Inactive)
Appointment date: 20 May 2013
Termination date: 02 Oct 2014
Address: New Plymouth, 4312 New Zealand
Address used since 20 May 2013
Graham John Gilkison - Director (Inactive)
Appointment date: 21 Mar 1997
Termination date: 21 May 2013
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Feb 2011
Alan John Hooker - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 21 May 2013
Address: New Plymouth, 4310 New Zealand
Address used since 27 Mar 2007
Ryan Thomas Mcdonald - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 21 May 2013
Address: New Plymouth,
Address used since 29 Mar 2010
Joanne Kim Gilkison - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 21 May 2013
Address: New Plymouth,
Address used since 29 Mar 2010
Kevin Charles Johnson - Director (Inactive)
Appointment date: 24 May 2012
Termination date: 21 May 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 May 2012
Benjamin John Ridler - Director (Inactive)
Appointment date: 21 Mar 1997
Termination date: 01 Mar 2003
Address: Bukit Damansara,, Kuala Lumpur, Malaysia,
Address used since 21 Mar 1997
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