Wednesday, Aug 20, 2008 at 10:29
This is an extract of what you can expect. If you use accessinfo you can do a hell of a lot more investigation into ownership of assets, debt levels, real property interests, other directorships or major shareholdings, you can get a lot of info, but you may have to subscribe, but it's worth asking.
Current Company Extract for XXXXXXXXXXX PTY LTD
Extracted from ASIC database on 04/01/2008 at 12:01
This computer-produced extract contains information derived from the ASIC database, either from documents lodged with the ASIC (and processed as at the stated date of the extract), or from records supplied by previous State and/or Territory systems. Please inform the ASIC promptly of any error or omission which you may find, so that we can correct it. The Information Division of the Australian Securities and Investments Commission is certified under the Australian Quality Standard AS 3901 (International Standard ISO 9001).
Corporation Details Document Number
Name: XXXXXXXXXXXX PTY LTD 015957650
A.C.N.: XXXXXXXX
A.B.N.: XXXXXXXXXXXXXX
Registered In: QLD
Registration Date: 18/01/2001
Organisation Number Type: A.C.N. (Australian Company Number)
Review Date: 18/01/2008
Details Start Date: 18/01/2001
Status: Registered
Name Start Date: 18/01/2001
Type: Australian Proprietary Company
Class: Limited by Shares
Subclass: Proprietary Company
Disclosing Entity: No
________________________________________
Company Addresses Document Number
Address Type: Registered Office 5E0842050
Address: LEVEL 11 CORPORATE CENTRE ONE XXXXXXXXXXX
Start Date: 31/05/2002
________________________________________
Address Type: Principal Place of Business 5E0842050
Address: 16 XXXXXX STREET
XXXXXXXX , QLD XXXXXXXXX
Start Date: 25/05/2002
________________________________________
Address Type: Address for ASIC Company Communication
Address: XXXXXXXXXX
Start Date: 12/10/2007
________________________________________
Company Officers Document Number
Role: Director 020427525
Name: XXXXXXXX
Address: XXXXXXXXXXXXX
Birth Details: 24/04/1953
BRISBANE QLD
Appointment Date: 14/07/2004
________________________________________
Role: Secretary 5E1345594
Name: XXXXXXXXXX
Address: XXXXXXXXXXXXXXX
Birth Details: 24/04/1953
BRISBANE QLD
Appointment Date: 18/02/2005
________________________________________
Share Structure Document Number
Share Class: ORD (ORDINARY) 09564395L (AR 2001)
Number of Shares Issued: 20
Amount Paid: $ 20.00
Total Unpaid: $ 0.00
Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty members of the class (based on shareholdings). The details of any other members holding the same number of shares as the twentieth-ranked member will also be recorded by ASIC on the database. Where available, historical records show when a member has ceased to be ranked amongst the top twenty members. This may, but does not necessarily mean, that they have ceased to be a member of the company.
Shareholders Document Number
Class: ORD 09564395L (AR 2001)
Number Held: 10
Beneficially Held: Yes
Fully Paid: Yes
Shareholder Name: XXXXXXXXXXX
Address: XXXXXXXXXXXX
Joint Holding Indicator: No
________________________________________
Class: ORD 5E1332026
Number Held: 10
Beneficially Held: Yes
Fully Paid: Yes
Shareholder Name: XXXXXXXXXXX
Address: XXXXXXXXXXXXXXX
Joint Holding Indicator: No
________________________________________
Charges and Related Documents
There are no recorded charges for this organisation
Note: This extract may not contain all charges for corporations registered prior to 1991 and it may be advisable to also search the State or Territory records held by the A.S.I.C.
________________________________________
Document List
Form Type Pages Received Processed Effective Document Number
484 2 04/03/2005 04/03/2005 18/02/2005 5E1345594
484E Change to Company Details Appointment or Cessation of A Company Officeholder
484 2 02/02/2005 02/02/2005 01/02/2005 5E1332026
484 Change to Company Details
484A1 Change Officeholder Name or Address
484A2 Change Member Name or Address
484 5 16/07/2004 19/07/2004 19/07/2004 020427525
484E Change to Company Details Appointment or Cessation of A Company Officeholder
316 3 21/11/2002 21/11/2002 18/11/2002 5E0939476
316L Annual Return Annual Return - Proprietary Company
304 1 20/11/2002 20/11/2002 18/11/2002 5E0938503
304C Notification of Change of Name or Address of Officeholder
203 1 24/05/2002 24/05/2002 25/05/2002 5E0842050
203 Notification Of
203A Change of Address
203G Change of Address - Principal Place of Business
304 1 24/05/2002 24/05/2002 23/05/2002 5E0842049
304C Notification of Change of Name or Address of Officeholder
316 3 08/02/2002 28/05/2002 31/01/2002 09564395L
316L Annual Return Annual Return - Proprietary Company
201 4 18/01/2001 18/01/2001 18/01/2001 015957650
201C Application For Registration as a Proprietary Company
* * * * End of Report * * * *
User ID
Search Time 04/01/2008 at 12:01
A.C.N. 095643959
Matter XXXXXXXXXXX
Transaction ID 7672631
Cost (exl GST) $12.40
GST $1.24
Total Cost (inc GST) $13.64
FollowupID:
588236