Illion Tenderlink Limited was launched on 22 Nov 2010 and issued a business number of 9429031299381. This registered LTD company has been supervised by 14 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 15 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 13 Oct 2017 and was terminated on 18 Oct 2021.
As stated in BizDb's information (updated on 24 Mar 2024), this company filed 1 address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 23 Jun 2023, Illion Tenderlink Limited had been using Level 5, 54 Gill Street, New Plymouth as their registered address.
BizDb identified previous aliases used by this company: from 01 Nov 2016 to 22 Mar 2019 they were named Tenderlink Limited, from 22 Nov 2010 to 01 Nov 2016 they were named Fairfax Media Operations Limited.
A total of 5100100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 5100100 shares are held by 1 entity, namely:
Cds Holdings (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Illion Tenderlink Limited is classified as "Recorded media mfg and publishing" (ANZSIC C162060).
Other active addresses
Address #4: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 23 Jun 2023
Principal place of activity
Level 5, 54 Gill Street, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: Level 5, 54 Gill Street, New Plymouth, 4310 New Zealand
Registered address used from 08 Dec 2017 to 23 Jun 2023
Address #2: Building 6, Level 2, 666 Great South Road, Ellerslie, Auckland, 1061 New Zealand
Registered address used from 18 Aug 2017 to 08 Dec 2017
Address #3: Building 6, Level 2, 666 Great South Road, Ellerslie, Auckland, 1061 New Zealand
Service address used from 18 Aug 2017 to 23 Jun 2023
Address #4: Level 3, Hsbc Building, 1 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2016 to 18 Aug 2017
Address #5: Level 7, Spark Central, 42-52 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Aug 2015 to 11 Nov 2016
Address #6: Level 7, Telecom Central, 42-52 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 24 Jun 2014 to 18 Aug 2015
Address #7: Level 3, 40 Boulcott Street, Wellington, 6012 New Zealand
Registered & physical address used from 09 Dec 2013 to 24 Jun 2014
Address #8: Level 3, 40 Boulcott Street, Wellington, 6143 New Zealand
Registered & physical address used from 22 Nov 2010 to 09 Dec 2013
Basic Financial info
Total number of Shares: 5100100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5100100 | |||
| Entity (NZ Limited Company) | Cds Holdings (nz) Limited Shareholder NZBN: 9429042535256 |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stuff Limited Shareholder NZBN: 9429035992967 Company Number: 1301556 |
10 Jun 2014 - 03 Nov 2016 | |
| Entity | Fairfax New Zealand Holdings Limited Shareholder NZBN: 9429035920816 Company Number: 1335487 |
22 Nov 2010 - 10 Jun 2014 | |
| Entity | Stuff Limited Shareholder NZBN: 9429035992967 Company Number: 1301556 |
10 Jun 2014 - 03 Nov 2016 | |
| Entity | Fairfax New Zealand Limited Shareholder NZBN: 9429035992967 Company Number: 1301556 |
10 Jun 2014 - 03 Nov 2016 | |
| Entity | Fairfax New Zealand Limited Shareholder NZBN: 9429035992967 Company Number: 1301556 |
10 Jun 2014 - 03 Nov 2016 | |
| Entity | Fairfax New Zealand Holdings Limited Shareholder NZBN: 9429035920816 Company Number: 1335487 |
22 Nov 2010 - 10 Jun 2014 |
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: 13 Oct 2017
Termination date: 18 Oct 2021
ASIC Name: Dun & Bradstreet (australia) Pty. Limited
Address: Melbourne, Victoria, 3004 Australia
Address: Dover Heights, Nsw, 2030 Australia
Address used since 13 Oct 2017
Julian Dodman - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 11 Feb 2021
ASIC Name: College Mercantile Pty. Ltd.
Address: Glebe, New South Wales, 2037 Australia
Address: Glebe, New South Wales, 2037 Australia
Address used since 28 Sep 2017
Address: Melbourne, Victoria, 3004 Australia
Address: Glebe, New South Wales, 2037 Australia
Address used since 31 Oct 2016
Address: Glebe, New South Wales, 2037 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: 31 Oct 2016
Termination date: 24 May 2019
ASIC Name: The Herron Butler Company Pty Limited
Address: Paddington, New South Wales, 2021 Australia
Address used since 31 Oct 2016
Address: Paddington, Sydney, NSW Australia
Gail Hambly - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 31 Oct 2016
ASIC Name: Fairfax Media Publications Pty Limited
Address: Pyrmont, Sydney, 2009 Australia
Address: Five Dock, Nsw, 2046 Australia
Address used since 22 Nov 2010
Address: Pyrmont, Sydney, 2009 Australia
David Joseph Housego - Director (Inactive)
Appointment date: 15 May 2013
Termination date: 31 Oct 2016
ASIC Name: Fairfax Media Publications Pty Limited
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Address: Collaroy, Nsw, 2097 Australia
Address used since 15 May 2013
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Simon Bryan Tong - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 31 Oct 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Aug 2015
Allen Edward Williams - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 29 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Nov 2010
Brian Charles Cassell - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 09 May 2013
Address: Turramurra, NSW 2074 Australia
Address used since 21 Dec 2010
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