General information
Illion Digital Tech Solutions Limited
Type: NZ Limited Company (Ltd)9429037287443
New Zealand Business Number
1029874
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Illion Digital Tech Solutions Limited (issued an NZBN of 9429037287443) was started on 11 Apr 2000. 8 addresess are in use by the company: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Building 6, 666 Great South Road, Ellerslie, Auckland had been their registered address, up to 23 Jun 2023. Illion Digital Tech Solutions Limited used more aliases, namely: Talkingtech Limited from 25 Feb 2004 to 22 Mar 2019, Talkingtech.com Limited (11 Apr 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 per cent of shares), namely:
Illion Digital Tech Solutions Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building 6, 666 Great South Road, Ellerslie, Auckland, 1051 | Service & physical | 15 Feb 2019 |
| Level 2, Building 6, 666 Great South Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 26 Aug 2020 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 23 Jun 2023 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Service | 06 Sep 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 24 Mar 2010 |
Director | 11 Apr 2000 - 06 Jul 2018 |
|
Douglas Maxwell Pauling
Remuera, Auckland,
Address used since 24 Oct 2003 |
Director | 24 Oct 2003 - 06 Nov 2008 |
|
Jonathan Boswell
Hamilton, New Zealand,
Address used since 01 Jan 2007 |
Director | 08 Apr 2005 - 06 Nov 2008 |
|
Mervyn Ian Lewis Stark
Gateway Apartments, Harbour City, Tsim Sha Tsui, Hong Kong,
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 06 Nov 2008 |
|
June Mccabe
St Marys Bay, Auckland,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 06 Nov 2008 |
|
Neil Henry Elliott
Safety Beach, Victoria 3936, Australia,
Address used since 01 Apr 2005 |
Director | 24 Oct 2003 - 01 Aug 2007 |
|
Raymond Alan Greenfield
Rd 3, Hamilton,
Address used since 01 Mar 2004 |
Director | 11 Apr 2000 - 17 Dec 2004 |
|
Jake Frank Howton
R D 1, Cambridge,
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - 04 Feb 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Service | 06 Sep 2023 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2024 |
Principal place of activity
| Level 2, Building 6 , 666 Great South Road , Ellerslie, Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 6, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered | 15 Feb 2019 - 23 Jun 2023 |
| Level 10, Bdo Tower, 19-21 Como St, Takapuna, North Shore, Auckland, 0622 | Registered & physical | 13 Apr 2017 - 15 Feb 2019 |
| Level 10, Takapuna Towers, 19-21 Como St, Takapuna, North Shore, Auckland, 0622 | Physical & registered | 02 May 2013 - 13 Apr 2017 |
| Level 4c, East On Quay, 34 Mahuhu Cres, Auckland, 1140 | Registered & physical | 20 Apr 2011 - 02 May 2013 |
| 554 Victoria Street, Hamilton | Physical & registered | 11 Apr 2000 - 20 Apr 2011 |
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 Holdings Limited Shareholder NZBN: 9429035472650 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenfield, Raymond Alan Individual |
Hamilton |
11 Apr 2000 - 10 Mar 2005 |
|
Stark, Lynette Joan Individual |
Hamilton |
10 Mar 2005 - 09 Feb 2006 |
|
Smith, Arthur Thomas Individual |
Hamilton |
10 Mar 2005 - 09 Feb 2006 |
|
Lynwood Trust Other |
10 Mar 2005 - 10 Mar 2005 | |
|
Howton, Jake Frank Individual |
R D 1 Cambridge |
11 Apr 2000 - 10 Mar 2005 |
|
Null - Lynwood Trust Other |
10 Mar 2005 - 10 Mar 2005 | |
|
Stark, Raymond Brian Individual |
London E14 9yt |
11 Apr 2000 - 09 Feb 2006 |
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 |
Level 10, Bdo Tower 19-21 Como St, North Shore Auckland 0622 |
Location
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