Illion New Zealand Marketing Services Limited, a registered company, was started on 30 Aug 2017. 9429046309303 is the business number it was issued. The company has been run by 9 directors: Grant Paul De Leeuw - an active director whose contract started on 24 May 2019,
Joshua Robert Hodgson - an active director whose contract started on 16 Oct 2020,
Julian Dodman - an active director whose contract started on 26 Oct 2021,
Francis John Banfield - an active director whose contract started on 15 Feb 2022,
Simon Dominic Bligh - an inactive director whose contract started on 30 Aug 2017 and was terminated on 18 Oct 2021.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Old names used by the company, as we identified at BizDb, included: from 18 Aug 2017 to 14 Jun 2018 they were named Dun & Bradstreet Marketing Services (Nz) Limited.
A single entity controls all company shares (exactly 1 share) - Cds Holdings (Nz) Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
Level 2 Building 6, 666 Great South Road, Ellerslie, Auckland, 1542 New Zealand
Basic Financial info
Total number of Shares: 1
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: 1 | |||
| Entity (NZ Limited Company) | Cds Holdings (nz) Limited Shareholder NZBN: 9429042535256 |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2017 - |
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: 16 Oct 2020
Address: Lucas Heights, Auckland, 0793 New Zealand
Address used since 17 Dec 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 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: 30 Aug 2017
Termination date: 18 Oct 2021
ASIC Name: Credit Data Solutions Acquisition Pty Ltd
Address: Dover Heights, Nsw, 2030 Australia
Address used since 30 Aug 2017
Address: 479 St Kilda Road, Melbourne, 3004 Australia
Julian Dodman - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 11 Feb 2021
ASIC Name: Credit Data Solutions Acquisitions Pty Ltd
Address: Glebe, Nsw, 2037 Australia
Address used since 28 Sep 2017
Address: Melbourne, Vic, 3004 Australia
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: 30 Aug 2017
Termination date: 24 May 2019
ASIC Name: Credit Data Solutions Acquisition Pty Ltd
Address: 479 St Kilda Road, Melbourne, Vic, 3004 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 30 Aug 2017
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