General information
Illion New Zealand Marketing Services Limited
Type: NZ Limited Company (Ltd)9429046309303
New Zealand Business Number
6398759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Illion New Zealand Marketing Services Limited (NZBN 9429046309303) was registered on 30 Aug 2017. 7 addresess are currently in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Illion New Zealand Marketing Services Limited used other names, namely: Dun & Bradstreet Marketing Services (Nz) Limited from 18 Aug 2017 to 14 Jun 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Building 6, 666 Great South Road, Ellerslie, Auckland, 1542 | Registered & physical & service | 30 Aug 2017 |
| Level 2 Building 6, 666 Great South Road, Ellerslie, Auckland, 1542 | 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 16 Oct 2020 |
Director | 16 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, Nsw, 2030
Address used since 30 Aug 2017
479 St Kilda Road, Melbourne, 3004
Address used since 01 Jan 1970 |
Director | 30 Aug 2017 - 18 Oct 2021 |
|
Julian Dodman
Glebe, Nsw, 2037
Address used since 28 Sep 2017
Melbourne, Vic, 3004
Address used since 01 Jan 1970 |
Director | 30 Aug 2017 - 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
479 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 24 May 2019 |
Addresses
Principal place of activity
| Level 2 Building 6 , 666 Great South Road , Ellerslie, Auckland , 1542 |
Financial Data
Financial info
1
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: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cds Holdings (nz) Limited Shareholder NZBN: 9429042535256 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Aug 2017 - current |
Ultimate Holding Company
| Name | Credit Data Solutions Pty Ltd |
| Type | Private |
| Country of origin | AU |
| Address |
Ground Floor 479 St Kilda Road Melbourne 3004 |
Location
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