Illion Digital Tech Solutions (Aus) Limited, a registered company, was registered on 04 Aug 2000. 9429037174989 is the New Zealand Business Number it was issued. The company has been supervised by 12 directors: Grant Paul De Leeuw - an active director whose contract began on 24 May 2019,
Joshua Robert Hodgson - an active director whose contract began on 15 Oct 2020,
Julian Dodman - an active director whose contract began on 26 Oct 2021,
Francis John Banfield - an active director whose contract began on 15 Feb 2022,
Simon Dominic Bligh - an inactive director whose contract began on 06 Jul 2018 and was terminated on 18 Oct 2021.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Illion Digital Tech Solutions (Aus) Limited had been using Level 2, Building 6, 666 Great South Rd, Ellerslie, Auckland as their physical address until 22 Feb 2019.
Previous aliases used by the company, as we found at BizDb, included: from 25 Feb 2004 to 22 Mar 2019 they were called Talkingtech (Aust) Limited, from 04 Aug 2000 to 25 Feb 2004 they were called Talkingtech.com (Aust) Limited.
One entity controls all company shares (exactly 1000 shares) - Illion Digital Tech Solutions Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Level 2, 666 Great South Road, Ellerslie Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 2, Building 6, 666 Great South Rd, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 15 Feb 2019 to 22 Feb 2019
Address #2: Level 10, Bdo Tower, 19-21 Como St, Takapuna, North Shore, 0622 New Zealand
Registered & physical address used from 01 Jul 2015 to 15 Feb 2019
Address #3: Level 10, Takapuna Towers, 19-21 Como St, Takapuna, North Shore, 0622 New Zealand
Physical & registered address used from 13 Jun 2013 to 01 Jul 2015
Address #4: Level 4c, East On Quay, 34 Mahuhu Cres, Auckland New Zealand
Physical & registered address used from 26 May 2010 to 13 Jun 2013
Address #5: Level 14, Sofrana House, 396-404 Queen St, Auckland
Physical & registered address used from 16 Sep 2008 to 26 May 2010
Address #6: 554 Victoria Street, Hamilton, New Zealand
Physical & registered address used from 04 Aug 2000 to 16 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Illion Digital Tech Solutions Limited Shareholder NZBN: 9429037287443 |
Auckland Central Auckland 1010 New Zealand |
04 Aug 2000 - |
Ultimate Holding Company
Grant Paul De Leeuw - Director
Appointment date: 24 May 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 May 2019
Joshua Robert Hodgson - Director
Appointment date: 15 Oct 2020
Address: Lucas Heights, Auckland, 0793 New Zealand
Address used since 17 Dec 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Oct 2020
Julian Dodman - Director
Appointment date: 26 Oct 2021
ASIC Name: Illion Group Holdings Pty Ltd
Address: Melbourne Vic, 3004 Australia
Address: Glebe Nsw, 2037 Australia
Address used since 26 Oct 2021
Francis John Banfield - Director
Appointment date: 15 Feb 2022
ASIC Name: Illion Group Holdings Pty Ltd
Address: Forestville, Nsw, 2087 Australia
Address used since 15 Feb 2022
Simon Dominic Bligh - Director (Inactive)
Appointment date: 06 Jul 2018
Termination date: 18 Oct 2021
ASIC Name: Illion Australia Pty Ltd
Address: Dover Heights, New South Wales, 2030 Australia
Address used since 06 Jul 2018
Address: Melbourne, Victoria, 3004 Australia
Julian Dodman - Director (Inactive)
Appointment date: 06 Jul 2018
Termination date: 11 Feb 2021
ASIC Name: Illion Australia Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: Glebe, New South Wales, 2037 Australia
Address used since 06 Jul 2018
Germaine Ludmila Philippsen - Director (Inactive)
Appointment date: 24 May 2019
Termination date: 11 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Nov 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 May 2019
Philip Raymond Stark - Director (Inactive)
Appointment date: 24 May 2019
Termination date: 27 Oct 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 24 May 2019
Clark Butler - Director (Inactive)
Appointment date: 06 Jul 2018
Termination date: 24 May 2019
ASIC Name: Illion Australia Pty Ltd
Address: Paddington, New South Wales, 2021 Australia
Address used since 06 Jul 2018
Address: Melbourne, Victoria, 3004 Australia
Raymond Brian Stark - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 06 Jul 2018
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 19 May 2010
Raymond Alan Greenfield - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 17 Dec 2004
Address: R D 3, Hamilton, New Zealand,
Address used since 26 Feb 2004
Jake Frank Howton - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 04 Feb 2004
Address: R D 1, Cambridge, New Zealand,
Address used since 04 Aug 2000
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