General information
Illion Digital Tech Solutions Holdings Limited
Type: NZ Limited Company (Ltd)9429035472650
New Zealand Business Number
1494408
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Illion Digital Tech Solutions Holdings Limited (New Zealand Business Number 9429035472650) was incorporated on 07 Apr 2004. 7 addresess are in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 10, Bdo Tower, 19-21 Como St, North Shore, Auckland had been their physical address, up until 15 Feb 2019. Illion Digital Tech Solutions Holdings Limited used other names, namely: Talkingtech Holdings Limited from 23 Jan 2006 to 22 Mar 2019, Talkingtech Management Limited (27 Apr 2005 to 23 Jan 2006) and Cleaver & Co Trustee No.8 Limited (07 Apr 2004 - 27 Apr 2005). 4837749 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4837749 shares (100% of shares), namely:
Cds Holdings (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building 6, 666 Great South Rd, Ellerslie, Auckland, 1051 | Registered & physical & service | 15 Feb 2019 |
| Level 2, Building 6, 666 Great South Rd, 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)
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
Dover Heights, New South Wales, 2030
Address used since 06 Jul 2018
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 06 Jul 2018 - 18 Oct 2021 |
|
Julian Dodman
Glebe, New South Wales, 2037
Address used since 06 Jul 2018
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 06 Jul 2018 - 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 06 Jul 2018
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 06 Jul 2018 - 24 May 2019 |
|
Raymond Brian Stark
Chedworth, Hamilton, 3210
Address used since 24 Sep 2009 |
Director | 01 Feb 2005 - 06 Jul 2018 |
|
Douglas Maxwell Pauling
Remuera, Auckland,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 06 Nov 2008 |
|
Jonathan Boswell
Hamilton, New Zealand,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 06 Nov 2008 |
|
Mervyn Ian Lewis Stark
Gateway Apartments, Harbour City, Tsim Sha Tsui, Hong Kong,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 06 Nov 2008 |
|
June Ngahiwi Mccabe
St Marys Bay, Auckland, New Zealand,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 06 Nov 2008 |
|
Neil Henry Elliott
Safety Beach Vic 3936, Australia,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 01 Aug 2007 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - 01 Feb 2005 |
|
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Jun 2004 |
Director | 07 Apr 2004 - 01 Feb 2005 |
Addresses
Principal place of activity
| Level 2, Building 6 , 666 Great South Rd , Ellerslie, Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19-21 Como St, North Shore, Auckland, 0622 | Physical & registered | 15 Jun 2017 - 15 Feb 2019 |
| Level 10, Takapuna Towers, 19-21 Como St, North Shore, Auckland, 0622 | Physical & registered | 13 May 2013 - 15 Jun 2017 |
| Level 4c, East On Quay, 34 Mahuhu Cres, Auckland 1010 | Physical & registered | 01 Oct 2009 - 13 May 2013 |
| Level 14, Sofrana House, 396-400 Queen St, Auckland | Physical & registered | 11 Dec 2007 - 01 Oct 2009 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 07 Apr 2004 - 11 Dec 2007 |
Financial Data
Financial info
4837749
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: 4837749
| Shareholder Name | Address | Period |
|---|---|---|
|
Cds Holdings (nz) Limited Shareholder NZBN: 9429042535256 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talkingtech Trustee Company Limited Shareholder NZBN: 9429032489910 Company Number: 2188736 Entity |
93 Maniapoto Street Otorohanga 3900 |
29 May 2014 - 09 Jul 2018 |
|
Stark, Phillip Raymond Individual |
Hamilton |
24 Sep 2009 - 09 Jul 2018 |
|
Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
07 Apr 2004 - 27 Jun 2010 | |
|
Stark, Lynette Joan Individual |
Hamilton |
27 Apr 2005 - 09 Jul 2018 |
|
Smith, Arthur Thomas Individual |
Hamilton |
27 Apr 2005 - 25 Jul 2007 |
|
Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
07 Apr 2004 - 27 Jun 2010 | |
|
Stark, Raymond Brian Individual |
Hamilton |
27 Apr 2005 - 09 Jul 2018 |
|
Talkingtech Trustee Company Limited Shareholder NZBN: 9429032489910 Company Number: 2188736 Entity |
93 Maniapoto Street Otorohanga 3900 |
29 May 2014 - 09 Jul 2018 |
Ultimate Holding Company
| Effective Date | 05 Jul 2018 |
| Name | Credit Data Solutions Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
479 St Kilda Road Melbourne Victoria 3004 |
Location
Companies nearby
 |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |
|
Ah Mac Trustee Limited B D O Auckland |