General information
Illion Tenancy Limited
Type: NZ Limited Company (Ltd)9429035299028
New Zealand Business Number
1531940
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Illion Tenancy Limited (issued a New Zealand Business Number of 9429035299028) was started on 02 Jul 2004. 7 addresess are in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 33 Coles Crescent, Papakura had been their physical address, until 22 Feb 2019. Illion Tenancy Limited used more aliases, namely: Tenancy Information New Zealand Limited from 02 Jul 2004 to 22 Mar 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Cds Holdings (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 22 Feb 2019 |
| Level 2, 666 Great South Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 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
New South Wales, 2030
Address used since 06 Apr 2017
Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 06 Apr 2017 - 18 Oct 2021 |
|
Julian Dodman
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Glebe, New South Wales, 2037
Address used since 28 Sep 2017
Glebe, New South Wales, 2037
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - 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
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Paddington, New South Wales, 2021
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - 24 May 2019 |
|
Ian Richard Barker
Lynmore, Rotorua, 3010
Address used since 23 Sep 2014 |
Director | 02 Jul 2004 - 06 Apr 2017 |
|
Devon Richard Knight
Epsom, Auckland, 1023
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - 06 Apr 2017 |
|
Cody Ryan Knight
Epsom, Auckland, 1023
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - 06 Apr 2017 |
|
Geoffrey David Knight
Epsom, Auckland, 1023
Address used since 23 Sep 2014 |
Director | 02 Jul 2004 - 28 Apr 2016 |
Addresses
Principal place of activity
| Level 2 , 666 Great South Road , Ellerslie, Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Physical & registered | 13 Oct 2008 - 22 Feb 2019 |
| C/-robertson Bixley Ltd, Cnr East & Wood Streets, Papakura, Auckland | Registered & physical | 08 Feb 2008 - 13 Oct 2008 |
| 834 West Coast Rd, Waiatarua, Auckland | Registered & physical | 28 Jul 2005 - 08 Feb 2008 |
| 35 Shetland St, Glen Eden, Auckland | Registered & physical | 02 Jul 2004 - 28 Jul 2005 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cds Holdings (nz) Limited Shareholder NZBN: 9429042535256 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Lynette Individual |
Lynmore Rotorua 3010 |
12 Sep 2013 - 07 Apr 2017 |
|
Cia Debt Recovery Limited Shareholder NZBN: 9429036104345 Company Number: 1280029 Entity |
02 Jul 2004 - 27 Jun 2010 | |
|
Cia Debt Recovery Limited Shareholder NZBN: 9429036104345 Company Number: 1280029 Entity |
02 Jul 2004 - 27 Jun 2010 | |
|
Knight, Geoffrey David Individual |
Epsom Auckland 1023 |
31 Jan 2008 - 15 Aug 2016 |
|
Knight, Cody Ryan Individual |
Epsom Auckland 1023 |
28 Aug 2013 - 15 Aug 2016 |
|
Tenant Net Limited Shareholder NZBN: 9429035815754 Company Number: 1377939 Entity |
02 Jul 2004 - 03 Oct 2008 | |
|
Barker, Ian Richard Individual |
Lynmore Rotorua 3010 |
09 Jul 2009 - 07 Apr 2017 |
|
Tenant Net Limited Shareholder NZBN: 9429035815754 Company Number: 1377939 Entity |
02 Jul 2004 - 03 Oct 2008 | |
|
The Cia Debt Recovery Group Limited Shareholder NZBN: 9429036104345 Company Number: 1280029 Entity |
02 Jul 2004 - 27 Jun 2010 | |
|
The Cia Debt Recovery Group Limited Shareholder NZBN: 9429036104345 Company Number: 1280029 Entity |
02 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 05 Apr 2017 |
| Name | Credit Data Solutions Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Ground Floor, 479 St Kilda Road Melbourne, Vic 3004 |
Location
Companies nearby
 |
Gellerts Limited 33 Coles Crescent |
|
N P Baker Limited 33 Coles Crescent |
|
Gft Trustee Limited 33 Coles Crescent |
|
Cowen Trading Limited 33 Coles Crescent |
|
NZ Homes Limited 33 Coles Crescent |
|
Cougar Engineering Limited 33 Coles Crescent |