Current & Historical Company Extract
Name: ROCKWELL BATES PTY LTD
ACN: 133 027 317
Date/Time: 18 December 2014 AEST 09:43:19 AM
This extract contains information derived from the Australian Securities and
Investments Commission's (ASIC) database under section 1274A of the
Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.
Current & Historical Company Extract
ROCKWELL BATES PTY LTD
ACN 133 027 317
Organisation Details
Document Number
Current Organisation Details
Name:
ACN:
ABN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:
ROCKWELL BATES PTY LTD
133 027 317
19133027317
Victoria
01/09/2008
01/09/2015
01/09/2008
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company
Address Details
1E4737434
Document Number
Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000
1F0302758
02/08/2010
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000
1F0302758
09/07/2010
Historical
Registered address:
Start date:
Cease date:
Level 10, 530 Collins Street, MELBOURNE VIC 3000
28/06/2010
01/08/2010
1E6554503
Registered address:
MOORE STEPHENS MELBOURNE PTY LTD, Level
14, 607 Bourke Street, MELBOURNE VIC 3000
01/09/2008
27/06/2010
1E4737434
Principal Place Of
Business address:
Start date:
Cease date:
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000
026617348
Principal Place Of
Business address:
Start date:
Cease date:
Level 6, 179 Queen Street, MELBOURNE VIC 3000
Principal Place Of
Business address:
Start date:
Cease date:
4 Kiers Court, CAULFIELD NORTH VIC 3161
Start date:
Cease date:
03/06/2010
08/07/2010
1E4800192
05/09/2008
02/06/2010
1E4737434
01/09/2008
04/09/2008
Contact Address
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications
and notices are sent from ASIC to the company'.
18 December 2014 AEST 09:43:19 AM
ROCKWELL BATES PTY LTD
Current & Historical Company Extract
ACN 133 027 317
Address:
Start date:
Address:
Start date:
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000
29/12/2010
Level 10, 530 Collins Street, MELBOURNE VIC 3000
04/09/2008
Officeholders and Other Roles
Director
Name: JOHN WILLIAM WEEKLEY
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Document Number
025085261
275 Canterbury Road, CANTERBURY VIC 3126
10/04/1954, BALRANALD, NSW
01/09/2008
ADAM JOSEPH LEVINE
7E4728149
7 Loch Street, CAMBERWELL VIC 3124
13/01/1971, MELBOURNE, VIC
01/09/2008
IAN KNIGHT
7E5251387
53A Glencairn Avenue, BRIGHTON EAST VIC 3187
12/01/1954, GEELONG, VIC
18/09/2012
GEORGE CONSTANTINE SPILIOTIS
7E6024981
15 Heller Street, BRUNSWICK VIC 3056
04/10/1962, SYDNEY, NSW
01/05/2014
Secretary
Name:
Address:
Born:
Appointment date:
ADAM JOSEPH LEVINE
7E4728149
7 Loch Street, CAMBERWELL VIC 3124
13/01/1971, MELBOURNE, VIC
01/09/2008
Previous Director
Name:
Address:
Born:
Appointment date:
Cease date:
GRAEME HILTON GEORGE FOWLER
3 Holt Street, DOUBLE BAY NSW 2028
16/11/1964, SYDNEY, NSW
02/07/2012
01/12/2014
7E4593710
Share Information
Share Structure
Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
CLASS A SHARES
12
12.00
0.00
027586618
ORD
ORDINARY SHARES
750
750.00
0.00
028094896
CLASS S SHARES
250
250.00
0.00
028094896
Members
18 December 2014 AEST 09:43:19 AM
ROCKWELL BATES PTY LTD
Current & Historical Company Extract
ACN 133 027 317
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 that 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.
Name:
ACN:
Address:
ROCKWELL GROUP HOLDINGS PTY LTD
104 885 476
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000
Class
Number held
Beneficially held
Paid
Document number
12
no
FULLY
027586618
Name:
ACN:
Address:
ILH GROUP LIMITED
120 394 194
Bt Tower Level 22, 1 Market Street, SYDNEY NSW 2000
Class
Number held
Beneficially held
Paid
Document number
ORD
240
yes
FULLY
7E4862068
Name:
ACN:
Address:
KIAD PTY. LTD.
069 779 915
53A Glencairn Avenue, BRIGHTON EAST VIC 3187
Class
Number held
Beneficially held
Paid
Document number
ORD
24
no
FULLY
7E6023029
Name:
ACN:
Address:
OSPRY PTY. LTD.
088 226 108
37A Whyte Street, BRIGHTON VIC 3186
Class
Number held
Beneficially held
Paid
Document number
ORD
23
no
FULLY
7E6023029
Name:
ACN:
Address:
ROCKWELL GROUP HOLDINGS PTY LTD
104 885 476
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000
18 December 2014 AEST 09:43:19 AM
ROCKWELL BATES PTY LTD
Current & Historical Company Extract
ACN 133 027 317
Class
Number held
Beneficially held
Paid
Document number
ORD
289
no
FULLY
7E6023029
Name:
ACN:
Address:
WFT HOLDING PTY LTD
133 155 718
14 Grange Road, KEW VIC 3101
Class
Number held
Beneficially held
Paid
Document number
ORD
124
no
FULLY
7E6023029
Name:
ACN:
Address:
SPILIOTIS NOMINEES PTY LTD
167 796 358
15 Heller Street, BRUNSWICK VIC 3056
Class
Number held
Beneficially held
Paid
Document number
ORD
25
no
FULLY
7E6023029
Name:
ACN:
Address:
SPILIOTIS LEGAL PTY LTD
120 351 902
15 Heller Street, BRUNSWICK VIC 3056
Class
Number held
Beneficially held
Paid
Document number
ORD
25
no
FULLY
7E6023029
Name:
ACN:
Address:
ILH GROUP LIMITED
120 394 194
Bt Tower Level 22, 1 Market Street, SYDNEY NSW 2000
Class
Number held
Beneficially held
Paid
Document number
250
yes
FULLY
7E4593710
Previous Members
Name:
ACN:
Address:
ROCKWELL GROUP HOLDINGS PTY LTD
104 885 476
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000
18 December 2014 AEST 09:43:19 AM
ROCKWELL BATES PTY LTD
Current & Historical Company Extract
ACN 133 027 317
Class
Number held
Beneficially held
Paid
Document number
175
no
FULLY
028094896
Name:
ACN:
Address:
WFT HOLDING PTY LTD
133 155 718
14 Grange Road, KEW VIC 3101
Class
Number held
Beneficially held
Paid
Document number
75
no
FULLY
028094896
Name:
Address:
ADAM JOSEPH LEVINE
4 Kiers Court, CAULFIELD NORTH VIC 3161
Class
Number held
Beneficially held
Paid
Document number
ORD
yes
FULLY
026617348
Name:
Address:
JOHN WILLIAM WEEKLEY
275 Canterbury Road, CANTERBURY VIC 3126
Class
Number held
Beneficially held
Paid
Document number
ORD
yes
FULLY
026617348
Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances care should be taken in using information that may be updated by the document when it is processed.
Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
a copy is not yet available.
Date received
Form type
Date
processed
Number of
pages
Effective
date
Document
number
01/09/2008
201C Application For
Registration As A Proprietary
Company
01/09/2008
01/09/2008
1E4737434
23/09/2008
484C Change To Company
Details Change Of Principal
Place Of Business (Address)
23/09/2008
05/09/2008
1E4800192
25/09/2008
902 Supplementary
Document
26/09/2008
01/09/2008
025085261
04/06/2010
484B Change To Company
Details Change Of Registered
Address
04/06/2010
28/05/2010
1E6554503
10/06/2010
309A Notification Of Details
11/06/2010
24/05/2010
026612125
18 December 2014 AEST 09:43:19 AM
ROCKWELL BATES PTY LTD
Current & Historical Company Extract
ACN 133 027 317
Of A Charge
25/06/2010
2560A Notification Of
Reduction In Share Capital
Details For Equal Reduction
01/07/2010
25/06/2010
026693199
30/06/2010
484 Change To Company
Details
484C Change Of
Principal Place Of
Business
(Address)
484I Notification Of
Share Cancellation
- Capital Reduction
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
01/07/2010
01/07/2010
026617348
23/07/2010
484N Change To Company
Details Changes To
(Members) Share Holdings
23/07/2010
01/07/2010
1E6712060
23/07/2010
484 Change To Company
Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
484N Changes To
(Members) Share
Holdings
23/07/2010
01/07/2010
1E6712089
26/07/2010
484 Change To Company
Details
484B Change Of
Registered
Address
484C Change Of
Principal Place Of
Business
(Address)
27/07/2010
27/07/2010
1F0302758
08/04/2011
309A Notification Of Details
Of A Charge
11/04/2011
29
28/02/2011
027392658
30/06/2011
484 Change To Company
Details
484G Notification
Of Share Issue
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings
16/05/2012
01/07/2011
027586618
10/10/2011
309A Notification Of Details
Of A Charge
10/10/2011
32
29/09/2011
7E4004253
02/02/2012
484A1 Change To Company
Details Change Officeholder
Name Or Address
02/02/2012
02/02/2012
7E4252642
18 December 2014 AEST 09:43:19 AM
ROCKWELL BATES PTY LTD
Current & Historical Company Extract
ACN 133 027 317
09/05/2012
902 Supplementary
Document
16/05/2012
01/07/2011
028080448
12/07/2012
211 Return Showing Division
Or Conversion Of Shares Into
Classes
16/07/2012
01/07/2012
028094896
17/07/2012
484 Change To Company
Details
484E Appointment
Or Cessation Of A
Company
Officeholder
484N Changes To
(Members) Share
Holdings
17/07/2012
17/07/2012
7E4593710
17/08/2012
484A2 Change To Company
Details Change Member
Name Or Address
17/08/2012
17/08/2012
7E4659463
19/09/2012
484A1 Change To Company
Details Change Officeholder
Name Or Address
19/09/2012
19/09/2012
7E4728149
27/09/2012
484E Change To Company
Details Appointment Or
Cessation Of A Company
Officeholder
27/09/2012
27/09/2012
7E4748024
21/11/2012
484N Change To Company
Details Changes To
(Members) Share Holdings
21/11/2012
21/11/2012
7E4862068
15/02/2013
2601 Notification Of Intention
To Give Financial Assistance
19/02/2013
04/03/2013
028360870
29/05/2013
484 Change To Company
Details
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address
29/05/2013
29/05/2013
7E5251387
10/07/2013
2601 Notification Of Intention
To Give Financial Assistance
12/07/2013
25/07/2013
028473110
05/05/2014
484A2 Change To Company
Details Change Member
Name Or Address
05/05/2014
05/05/2014
7E6023029
05/05/2014
484E Change To Company
Details Appointment Or
Cessation Of A Company
Officeholder
05/05/2014
05/05/2014
7E6024981
17/12/2014
484E Change To Company
Details Appointment Or
Cessation Of A Company
Officeholder
17/12/2014
17/12/2014
7E6605059
18 December 2014 AEST 09:43:19 AM
Current & Historical Company Extract
ROCKWELL BATES PTY LTD
ACN 133 027 317
***End of Extract of 8 Pages***
18 December 2014 AEST 09:43:19 AM
