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. 9 addresess are currently in use by the company: 1 Queen 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 25 May 2025.
| 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 |
| 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)
cosec@companymatters.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Azri Rahman Deen
#03-08, 239618,
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Peter Joseph Harrington
Mount Eliza, Victoria, 3930
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Andrew Thomas Black
North Balgowlah, New South Wales, 2093
Address used since 30 Sep 2024 |
Director | 30 Sep 2024 - current |
|
Grant Paul De Leeuw
Birkenhead, Auckland, 0626
Address used since 24 May 2019 |
Director | 24 May 2019 - 30 Sep 2024 |
|
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 - 30 Sep 2024 |
|
Julian Dodman
Melbourne Vic, 3004
Address used since 01 Jan 1970
Glebe Nsw, 2037
Address used since 26 Oct 2021 |
Director | 26 Oct 2021 - 30 Sep 2024 |
|
Francis John Banfield
Forestville, Nsw, 2087
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - 30 Sep 2024 |
|
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
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2024 |
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
March
Financial report filing month
29 Aug 2024
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
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|
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|
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