General information

Illion Tenderlink Limited

Type: NZ Limited Company (Ltd)
9429031299381
New Zealand Business Number
3202766
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C162060 - Recorded Media Mfg And Publishing
Industry classification codes with description

Illion Tenderlink Limited (issued a New Zealand Business Number of 9429031299381) was launched on 22 Nov 2010. 5 addresess are currently in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 54 Gill Street, New Plymouth had been their registered address, until 23 Jun 2023. Illion Tenderlink Limited used more names, namely: Tenderlink Limited from 01 Nov 2016 to 22 Mar 2019, Fairfax Media Operations Limited (22 Nov 2010 to 01 Nov 2016). 5100100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5100100 shares (100% of shares), namely:
Cds Holdings (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Recorded media mfg and publishing" (business classification C162060) is the category the ABS issued to Illion Tenderlink Limited. Our information was last updated on 13 Feb 2024.

Current address Type Used since
Building 6, Level 2, 666 Great South Road, Ellerslie, Auckland, 1061 Physical 18 Aug 2017
Building 6, Level 2, 666 Great South Road, Ellerslie, Auckland, 1061 Postal & delivery 26 Aug 2020
Level 5, 54 Gill Street, New Plymouth, 4310 Office 26 Aug 2020
Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 23 Jun 2023
Contact info
cosec@companymatters.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
cosec@companymatters.com.au
Email
No website
Website
Directors
Name and Address Role Period
Grant Paul De Leeuw
Birkenhead, Auckland, 0626
Address used since 24 May 2019
Director 24 May 2019 - current
Joshua Robert Hodgson
Lucas Heights, Auckland, 0793
Address used since 17 Dec 2021
Birkenhead, Auckland, 0626
Address used since 15 Oct 2020
Director 15 Oct 2020 - current
Julian Dodman
Melbourne Vic, 3004
Address used since 01 Jan 1970
Glebe Nsw, 2037
Address used since 26 Oct 2021
Director 26 Oct 2021 - current
Francis John Banfield
Forestville, Nsw, 2087
Address used since 15 Feb 2022
Director 15 Feb 2022 - current
Simon Dominic Bligh
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Dover Heights, Nsw, 2030
Address used since 13 Oct 2017
Director 13 Oct 2017 - 18 Oct 2021
Julian Dodman
Glebe, New South Wales, 2037
Address used since 01 Jan 1970
Glebe, New South Wales, 2037
Address used since 28 Sep 2017
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Glebe, New South Wales, 2037
Address used since 31 Oct 2016
Glebe, New South Wales, 2037
Address used since 01 Jan 1970
Director 31 Oct 2016 - 11 Feb 2021
Germaine Ludmila Philippsen
Herne Bay, Auckland, 1011
Address used since 16 Nov 2020
Mount Wellington, Auckland, 1060
Address used since 24 May 2019
Director 24 May 2019 - 11 Feb 2021
Philip Raymond Stark
Rd 3, Hamilton, 3283
Address used since 24 May 2019
Director 24 May 2019 - 27 Oct 2020
Clark Butler
Paddington, New South Wales, 2021
Address used since 31 Oct 2016
Paddington, Sydney, NSW
Address used since 01 Jan 1970
Director 31 Oct 2016 - 24 May 2019
Gail Hambly
Pyrmont, Sydney, 2009
Address used since 01 Jan 1970
Five Dock, Nsw, 2046
Address used since 22 Nov 2010
Pyrmont, Sydney, 2009
Address used since 01 Jan 1970
Director 22 Nov 2010 - 31 Oct 2016
David Joseph Housego
Pyrmont, Sydney, Nsw, 2009
Address used since 01 Jan 1970
Collaroy, Nsw, 2097
Address used since 15 May 2013
Pyrmont, Sydney, Nsw, 2009
Address used since 01 Jan 1970
Director 15 May 2013 - 31 Oct 2016
Simon Bryan Tong
Herne Bay, Auckland, 1011
Address used since 10 Aug 2015
Director 29 Nov 2013 - 31 Oct 2016
Allen Edward Williams
Remuera, Auckland, 1050
Address used since 22 Nov 2010
Director 22 Nov 2010 - 29 Nov 2013
Brian Charles Cassell
Turramurra, NSW 2074
Address used since 21 Dec 2010
Director 21 Dec 2010 - 09 May 2013
Addresses
Other active addresses
Type Used since
Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 Registered & service 23 Jun 2023
Principal place of activity
Level 5 , 54 Gill Street , New Plymouth , 4310
Previous address Type Period
Level 5, 54 Gill Street, New Plymouth, 4310 Registered 08 Dec 2017 - 23 Jun 2023
Building 6, Level 2, 666 Great South Road, Ellerslie, Auckland, 1061 Registered 18 Aug 2017 - 08 Dec 2017
Building 6, Level 2, 666 Great South Road, Ellerslie, Auckland, 1061 Service 18 Aug 2017 - 23 Jun 2023
Level 3, Hsbc Building, 1 Queen Street, Auckland, 1010 Physical & registered 11 Nov 2016 - 18 Aug 2017
Level 7, Spark Central, 42-52 Willis Street, Wellington, 6011 Registered & physical 18 Aug 2015 - 11 Nov 2016
Level 7, Telecom Central, 42-52 Willis Street, Wellington, 6011 Physical & registered 24 Jun 2014 - 18 Aug 2015
Level 3, 40 Boulcott Street, Wellington, 6012 Registered & physical 09 Dec 2013 - 24 Jun 2014
Level 3, 40 Boulcott Street, Wellington, 6143 Registered & physical 22 Nov 2010 - 09 Dec 2013
Financial Data
Financial info
5100100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5100100
Shareholder Name Address Period
Cds Holdings (nz) Limited
Shareholder NZBN: 9429042535256
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Stuff Limited
Shareholder NZBN: 9429035992967
Company Number: 1301556
Entity
10 Jun 2014 - 03 Nov 2016
Fairfax New Zealand Holdings Limited
Shareholder NZBN: 9429035920816
Company Number: 1335487
Entity
22 Nov 2010 - 10 Jun 2014
Stuff Limited
Shareholder NZBN: 9429035992967
Company Number: 1301556
Entity
10 Jun 2014 - 03 Nov 2016
Fairfax New Zealand Limited
Shareholder NZBN: 9429035992967
Company Number: 1301556
Entity
10 Jun 2014 - 03 Nov 2016
Fairfax New Zealand Limited
Shareholder NZBN: 9429035992967
Company Number: 1301556
Entity
10 Jun 2014 - 03 Nov 2016
Fairfax New Zealand Holdings Limited
Shareholder NZBN: 9429035920816
Company Number: 1335487
Entity
22 Nov 2010 - 10 Jun 2014

Ultimate Holding Company
Effective Date 30 Oct 2016
Name Credit Data Solutions Pty Ltd
Type Australian Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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