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 5 directors: Peter Norman Gilbert - an active director whose contract started on 07 Aug 2017,
Louise Anne Mercer - an active director whose contract started on 01 Apr 2022,
Vivek Sharma - an active director whose contract started on 30 Apr 2024,
Sally Jane Rosenberg - an active director whose contract started on 30 Apr 2024,
Philip Donald Burton - an inactive director whose contract started on 07 Aug 2017 and was terminated on 30 Apr 2024.
Last updated on 26 May 2025, BizDb's database contains detailed information about 1 address: University Of Waikato, Hiko Hub, Gate 5, Hillcrest Road, Hillcrest, Hamilton, 3216 (type: office, registered).
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 5 shareholders (5 groups). The first group consists of 28 shares (23.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 28 shares (23.33 per cent). Lastly there is the next share allocation (28 shares 23.33 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: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28 | |||
| Entity (NZ Limited Company) | Camberg Assets Limited Shareholder NZBN: 9429046257284 |
Fairfield Hamilton 3214 New Zealand |
30 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 28 | |||
| Entity (NZ Limited Company) | Shri Limited Shareholder NZBN: 9429034002582 |
Te Rapa Hamilton 3200 New Zealand |
30 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 28 | |||
| Entity (NZ Limited Company) | Red House Blue House Limited Shareholder NZBN: 9429048784801 |
Rd 3 Hamilton 3283 New Zealand |
05 May 2022 - |
| Shares Allocation #4 Number of Shares: 28 | |||
| Entity (NZ Limited Company) | Resolution8 Limited Shareholder NZBN: 9429030701267 |
Flagstaff Hamilton 3210 New Zealand |
07 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 8 | |||
| Individual | Burton, Philip Donald |
Rd 1 Hamilton 3493 New Zealand |
12 Mar 2024 - |
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: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Aug 2019
Address: Nawton, Hamilton, 3200 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
Vivek Sharma - Director
Appointment date: 30 Apr 2024
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 30 Apr 2024
Sally Jane Rosenberg - Director
Appointment date: 30 Apr 2024
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 30 Apr 2024
Philip Donald Burton - Director (Inactive)
Appointment date: 07 Aug 2017
Termination date: 30 Apr 2024
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 07 Aug 2017
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