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. 5 addresess are in use by the company: University Of Waikato, Hiko Hub, Gate 5, Hillcrest Road, Hillcrest, Hamilton, 3216 (type: office, registered). 23 Empire Street, Cambridge, Cambridge had been their registered address, until 16 Nov 2023. 120 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 28 shares (23.33 per cent of shares), namely:
Camberg Assets Limited (an entity) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 23.33 per cent of all shares (28 shares); it includes
Shri Limited (an entity) - located at Te Rapa, Hamilton. Moving on to the next group of shareholders, share allocation (28 shares, 23.33%) belongs to 1 entity, namely:
Red House Blue House Limited, located at Rd 3, Hamilton (an entity). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Independent It Consulting Limited. Our data was last updated on 26 May 2025.

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
University Of Waikato, Hiko Hub, Gate 5, Hillcrest Road, Hillcrest, Hamilton, 3216 Office 25 Jun 2024
Contact info
64 21 391313
Phone
info@resolution8.com
Email
www.resolution8.com
Website
Directors
Name and Address Role Period
Peter Norman Gilbert
Flagstaff, Hamilton, 3210
Address used since 01 Aug 2019
Nawton, Hamilton, 3200
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
Vivek Sharma
Rototuna North, Hamilton, 3210
Address used since 30 Apr 2024
Director 30 Apr 2024 - current
Sally Jane Rosenberg
Fairfield, Hamilton, 3214
Address used since 30 Apr 2024
Director 30 Apr 2024 - current
Philip Donald Burton
Rd 1, Hamilton, 3493
Address used since 07 Aug 2017
Director 07 Aug 2017 - 30 Apr 2024
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
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
Shareholder Name Address Period
Camberg Assets Limited
Shareholder NZBN: 9429046257284
Entity (NZ Limited Company)
Fairfield
Hamilton
3214
30 Apr 2024 - current
Shares Allocation #2 Number of Shares: 28
Shareholder Name Address Period
Shri Limited
Shareholder NZBN: 9429034002582
Entity (NZ Limited Company)
Te Rapa
Hamilton
3200
30 Apr 2024 - current
Shares Allocation #3 Number of Shares: 28
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 #4 Number of Shares: 28
Shareholder Name Address Period
Resolution8 Limited
Shareholder NZBN: 9429030701267
Entity (NZ Limited Company)
Flagstaff
Hamilton
3210
07 Aug 2017 - current
Shares Allocation #5 Number of Shares: 8
Shareholder Name Address Period
Burton, Philip Donald
Individual
Rd 1
Hamilton
3493
12 Mar 2024 - 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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