General information
Illion New Zealand Limited
Type: NZ Limited Company (Ltd)9429039550385
New Zealand Business Number
361901
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Illion New Zealand Limited (issued a New Zealand Business Number of 9429039550385) was started on 24 Sep 1987. 7 addresess are currently in use by the company: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 666 Great South Road Ellerslie, Auckland had been their registered address, until 23 Jun 2023. Illion New Zealand Limited used more names, namely: Dun & Bradstreet (New Zealand) Limited from 19 Apr 1988 to 14 Jun 2018, Dun & Bradstreet Limited (24 Sep 1987 to 19 Apr 1988). 4226000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4226000 shares (100 per cent of shares), namely:
Acn 145 828 422 - Illion Group Holdings Pty Ltd (an other) located at Melbourne postcode VIC 3004. Businesscheck's data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 666 Great South Road Ellerslie, Auckland, 1051 | Physical | 28 Jul 2017 |
| 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 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2024 |
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 21 Mar 2016
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 21 Mar 2016 - 18 Oct 2021 |
|
Julian Dodman
Glebe, New South Wales, 2037
Address used since 28 Sep 2017
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Glebe, New South Wales, 2037
Address used since 08 Mar 2016 |
Director | 08 Mar 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
Melbourne, VIC 3004
Address used since 01 Jan 1970
Paddington, NSW 2021
Address used since 30 Jun 2015
Melbourne, VIC 3004
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 24 May 2019 |
|
Frank Mariano Melchor Heckes
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Centennial Park, New South Wales, 2021
Address used since 01 Feb 2016
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 01 Feb 2016 - 08 Mar 2016 |
|
Lawrence Ronald Hamson
Brighton, VIC 3186
Address used since 30 Jun 2015
Melbourne, VIC 3004
Address used since 01 Jan 1970
Melbourne, VIC 3004
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 02 Feb 2016 |
|
Gareth Tamblyn-jones
Melbourne, 3004
Address used since 31 Mar 2012 |
Director | 31 Mar 2012 - 30 Jun 2015 |
|
Palomino Jorge Humberto Forton
Glen Gardner, New Jersey, 08826
Address used since 31 Mar 2012 |
Director | 31 Mar 2012 - 30 Jun 2015 |
|
Dennis Colin Martin
Fairview Heights, Auckland, 0632
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 30 Jun 2015 |
|
Lance Leslie Timney-crooks
Auckland Central, Auckland, 0610
Address used since 01 Nov 2013 |
Director | 14 Dec 2012 - 08 Aug 2014 |
|
Kathleen Mary Guinnessey
Basking Ridge, New Jersey, 07920
Address used since 31 Mar 2012 |
Director | 31 Mar 2012 - 30 May 2014 |
|
Timothy Allan Lord
Hendra, Queensland, 4011
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 06 May 2014 |
|
John Vernon Cargill Scott
Titirangi Auckland, 0604
Address used since 24 Feb 2006 |
Director | 24 Feb 2006 - 14 Dec 2012 |
|
Peter James Noske
Brighton East, 3187
Address used since 07 Mar 2011 |
Director | 07 Mar 2011 - 20 Apr 2012 |
|
Christine Christian
Carlton 3053, Victoria, Australia,
Address used since 31 May 2009 |
Director | 25 May 1998 - 31 Mar 2012 |
|
Sharon Hwee Siew Yeo
Singapore 469976,
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 13 Sep 2011 |
|
David Justinus Emery
Singapore 468607,
Address used since 31 Aug 2010
Singapore, Singapore, 468607
Address used since 06 Sep 2010 |
Director | 31 Aug 2010 - 12 Sep 2011 |
|
Ross Bradford Phillips
Rowville, Victoria 3178, Australia,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 07 Mar 2011 |
|
David William Christiansen
1 Queen Street, Auckland,
Address used since 30 Nov 2004 |
Director | 16 Dec 2002 - 24 Feb 2006 |
|
Dennis Harold Watts
Victoria, Australia,
Address used since 15 Nov 2002 |
Director | 24 Dec 1997 - 30 Mar 2005 |
|
Jeremy Mark Bowen
1 Queen Street, Auckland,
Address used since 13 Apr 2001 |
Director | 13 Apr 2001 - 16 Dec 2002 |
|
Beth Senner
Carlstadt Nj 07072, Usa,
Address used since 30 Jun 2001 |
Director | 30 Jun 2001 - 30 Aug 2001 |
|
Ellen Taggart
07481, United States Of America,
Address used since 29 Jun 1998 |
Director | 29 Jun 1998 - 30 Jun 2001 |
|
Adrian Jones
Auckland,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 12 Apr 2001 |
|
Peter Julian Maloney
Auckland,
Address used since 24 Dec 1997 |
Director | 24 Dec 1997 - 30 Apr 1999 |
|
Douglas J Maio
Basking Ridge, New Jersey, 70920, U S A,
Address used since 03 Aug 1995 |
Director | 03 Aug 1995 - 31 Mar 1998 |
|
Michael Carl Stensland
Malvern, Victoria, Australia,
Address used since 20 Dec 1995 |
Director | 20 Dec 1995 - 24 Dec 1997 |
|
Alan James Quin
85 Kurahapo Street, Orakei, Auckland,
Address used since 11 Mar 1996 |
Director | 11 Mar 1996 - 24 Dec 1997 |
|
Nick Mancini
Etobicoke, Ontario, Canada M9a3ji,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 13 Dec 1996 |
|
Gareth Mcwilliams
Takapuna, Auckland,
Address used since 03 Aug 1994 |
Director | 03 Aug 1994 - 16 Feb 1996 |
|
Eric William Spivey
Albert Park, Victoria 3206, Australia,
Address used since 29 Jul 1993 |
Director | 29 Jul 1993 - 10 Jan 1996 |
|
Paul Crecca
Wayne, New Jersey, United States Of America,
Address used since 14 Feb 1992 |
Director | 14 Feb 1992 - 03 Aug 1995 |
|
David Stanley Murray
Long Valley, New Jersey, United States Of America,
Address used since 14 Feb 1992 |
Director | 14 Feb 1992 - 03 Aug 1995 |
|
Gordan Mcewan Simpson
Pakuranga, Auckland,
Address used since 29 Jul 1993 |
Director | 29 Jul 1993 - 03 Aug 1994 |
|
Dominic Joe Laricchia
Canterbury, Australia,
Address used since 14 Feb 1992 |
Director | 14 Feb 1992 - 29 Jul 1993 |
|
Mario Rafael Leeser
Brighton, Victoria,
Address used since 14 Feb 1992 |
Director | 14 Feb 1992 - 29 Jul 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2024 |
Principal place of activity
| Level 2 , 666 Great South Road Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 666 Great South Road Ellerslie, Auckland, 1051 | Registered & service | 28 Jul 2017 - 23 Jun 2023 |
| Level 3, 1 Queen Street, Auckland, 1010 | Registered | 15 Aug 2016 - 28 Jul 2017 |
| Level 3, 1 Queen Street, Auckland | Physical | 07 Dec 2004 - 28 Jul 2017 |
| Level 3, 1 Queen Street, Auckand | Registered | 07 Dec 2004 - 15 Aug 2016 |
| Level 11, 1 Queen Street, Auckland | Physical | 01 Dec 2000 - 07 Dec 2004 |
| Same As Registered Office | Physical | 01 Dec 2000 - 01 Dec 2000 |
| 3rd Floor, 2 Kitchener Street, Auckland | Registered | 01 Dec 2000 - 07 Dec 2004 |
| 3rd Floor, 2 Kitcheners Street, Auckland | Registered | 01 Jul 1997 - 01 Dec 2000 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Same As Registered Office | Physical | 20 Feb 1992 - 01 Dec 2000 |
| 19 Morgan St, Newmarket, Auckland | Registered | 30 Jul 1991 - 01 Jul 1997 |
Financial Data
Financial info
4226000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4226000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 145 828 422 - Illion Group Holdings Pty Ltd Other (Other) |
Melbourne VIC 3004 |
24 Sep 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christiansen, David William Individual |
Auckland |
17 Feb 2004 - 30 Nov 2004 |
Ultimate Holding Company
| Effective Date | 01 Dec 2015 |
| Name | Credit Data Solutions Pty Ltd |
| Type | Company |
| Country of origin | AU |
Location
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