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 |
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 |
Type | Used since | |
---|---|---|
Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 23 Jun 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cds Holdings (nz) Limited Shareholder NZBN: 9429042535256 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Nov 2016 - current |
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 |
Effective Date | 30 Oct 2016 |
Name | Credit Data Solutions Pty Ltd |
Type | Australian Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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