General information
Illion Digital Tech Solutions (aus) Limited
Type: NZ Limited Company (Ltd)9429037174989
New Zealand Business Number
1055846
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104192841
Australian Company Number
Illion Digital Tech Solutions (Aus) Limited (issued a business number of 9429037174989) was started on 04 Aug 2000. 7 addresess are currently in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Building 6, 666 Great South Rd, Ellerslie, Auckland had been their physical address, up until 22 Feb 2019. Illion Digital Tech Solutions (Aus) Limited used other aliases, namely: Talkingtech (Aust) Limited from 25 Feb 2004 to 22 Mar 2019, Talkingtech.com (Aust) Limited (04 Aug 2000 to 25 Feb 2004). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Illion Digital Tech Solutions Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 666 Great South Road, Ellerslie Auckland, 1051 | Registered & physical & 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)
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
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Glebe, New South Wales, 2037
Address used since 06 Jul 2018 |
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 19 May 2010 |
Director | 04 Aug 2000 - 06 Jul 2018 |
|
Raymond Alan Greenfield
R D 3, Hamilton, New Zealand,
Address used since 26 Feb 2004 |
Director | 04 Aug 2000 - 17 Dec 2004 |
|
Jake Frank Howton
R D 1, Cambridge, New Zealand,
Address used since 04 Aug 2000 |
Director | 04 Aug 2000 - 04 Feb 2004 |
Addresses
Principal place of activity
| Level 2 , 666 Great South Road , Ellerslie Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 6, 666 Great South Rd, Ellerslie, Auckland, 1051 | Physical & registered | 15 Feb 2019 - 22 Feb 2019 |
| Level 10, Bdo Tower, 19-21 Como St, Takapuna, North Shore, 0622 | Registered & physical | 01 Jul 2015 - 15 Feb 2019 |
| Level 10, Takapuna Towers, 19-21 Como St, Takapuna, North Shore, 0622 | Physical & registered | 13 Jun 2013 - 01 Jul 2015 |
| Level 4c, East On Quay, 34 Mahuhu Cres, Auckland | Physical & registered | 26 May 2010 - 13 Jun 2013 |
| Level 14, Sofrana House, 396-404 Queen St, Auckland | Physical & registered | 16 Sep 2008 - 26 May 2010 |
| 554 Victoria Street, Hamilton, New Zealand | Physical & registered | 04 Aug 2000 - 16 Sep 2008 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Illion Digital Tech Solutions Limited Shareholder NZBN: 9429037287443 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Aug 2000 - current |
Ultimate Holding Company
| Effective Date | 05 Jul 2018 |
| Name | Credit Data Solutions Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 1494408 |
| Country of origin | AU |
| Address |
479 St Kilda Road Melbourne Victoria 3004 |
Location
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