General information

Illion Marketplaces (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429042538226
New Zealand Business Number
6092228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Illion Marketplaces (New Zealand) Limited (New Zealand Business Number 9429042538226) was incorporated on 26 Aug 2016. 7 addresess are currently in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 1 Queen Street, Auckland had been their physical address, up to 26 Jul 2017. Illion Marketplaces (New Zealand) Limited used more aliases, namely: Cds Credit (Nz) Limited from 24 Aug 2016 to 09 Nov 2016. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Cds Holdings (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 30 Jan 2024.

Current address Type Used since
666 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 26 Jul 2017
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
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Dover Heights, New South Wales, 2030
Address used since 26 Aug 2016
Director 26 Aug 2016 - 18 Oct 2021
Julian Dodman
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Glebe, New South Wales, 2037
Address used since 26 Aug 2016
Glebe, New South Wales, 2037
Address used since 28 Sep 2017
Director 26 Aug 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
Paddington, New South Wales, 2021
Address used since 26 Aug 2016
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Director 26 Aug 2016 - 24 May 2019
Addresses
Principal place of activity
666 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
Level 3, 1 Queen Street, Auckland, 1010 Physical & registered 02 Dec 2016 - 26 Jul 2017
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 26 Aug 2016 - 02 Dec 2016
Financial Data
Financial info
1
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: 1
Shareholder Name Address Period
Cds Holdings (nz) Limited
Shareholder NZBN: 9429042535256
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Aug 2016 - current

Ultimate Holding Company
Name Credit Data Solutions Pty Ltd
Type Company
Country of origin AU
Address Ground Floor, 479 St Kilda Road
Melbourne
Victoria 3004
Location
Companies nearby
Cpso Limited
L3, Building 10, 666 Gt Sth Rd
Blb Trustees (rule) Limited
G/f, Building 10, 666 Great South Road
Tias Total Immigration Advisory Services Limited
666 Great South Road
Ws Audiology Anz Pty Ltd
Lvl 5, Bldg 5, Central Park Corp. Centre
Dynanet It Services Limited
Level 3, Building 10, Suite 8
Blackmores (new Zealand) Limited
Level 4, Building 10