Current & Historical Company Extract
Name: AINIO & ASSOCIATES PTY LTD
ACN: 077 739 318
Date/Time: 04 December 2014 AEST 10:30:36 PM
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
AINIO & ASSOCIATES PTY LTD
ACN 077 739 318
Organisation Details
Document Number
Current Organisation Details
Name:
ACN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:
AINIO & ASSOCIATES PTY LTD
077 739 318
Victoria
04/03/1997
04/03/2015
04/03/1997
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company
Address Details
012650284
Document Number
Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:
26 Paterson Street, ABBOTSFORD VIC 3067
1E4242346
09/04/2008
26 Paterson Street, ABBOTSFORD VIC 3067
0E1712701
14/01/1998
Historical
Registered address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:
9-11 Palmerston Crescent, SOUTH MELBOURNE VIC
3205
27/03/2002
08/04/2008
0E7176330
Suite 3, 67 Palmerston Crescent, SOUTH
MELBOURNE VIC 3205
01/04/1997
26/03/2002
0E1111852
Level 1, 225 Bridge Road, RICHMOND VIC 3121
04/03/1997
31/03/1997
012650284
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'.
Address: PO BOX 490, YARRA GLEN VIC 3775
Start date:
Address:
Start date:
19/02/2007
9-11 Palmerston Crescent, SOUTH MELBOURNE VIC 3205
28/06/2003
Officeholders and Other Roles
Director
Name: AUGUSTUS AINIO
04 December 2014 AEST 10:30:36 PM
Document Number
0E1712701
1
AINIO & ASSOCIATES PTY LTD
Current & Historical Company Extract
ACN 077 739 318
Address:
Born:
Appointment date:
26 Paterson Street, ABBOTSFORD VIC 3067
07/09/1946, TRIESTE, ITALY
04/03/1997
Secretary
Name:
Address:
Born:
Appointment date:
AUGUSTUS AINIO
0E1712701
26 Paterson Street, ABBOTSFORD VIC 3067
07/09/1946, TRIESTE, ITALY
04/03/1997
Previous Director
Name:
Address:
Born:
Appointment date:
Cease date:
TOM KOTSIMBOS
282 High Street, NORTHCOTE VIC 3070
07/07/1962, MELBOURNE, VIC
04/03/1997
04/03/1997
012641386
TOM KOTSIMBOS
282 High Street, NORTHCOTE VIC 3070
07/07/1962, MELBOURNE, VIC
04/03/1997
04/03/1997
012641386
Previous Secretary
Name:
Address:
Born:
Appointment date:
Cease date:
Share Information
Share Structure
Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD
ORD
2.00
0.00
0E1712701
Members
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:
Address:
AUGUSTUS AINIO
26 Paterson Street, ABBOTSFORD VIC 3067
Class
Number held
Beneficially held
Paid
Document number
ORD
yes
FULLY
0E1712701
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.
04 December 2014 AEST 10:30:36 PM
AINIO & ASSOCIATES PTY LTD
Current & Historical Company Extract
ACN 077 739 318
Date received
Form type
Date
processed
Number of
pages
Effective
date
Document
number
04/03/1997
201C Application For
Registration As A Proprietary
Company
04/03/1997
04/03/1997
012650284
05/03/1997
204 Certificate Of
Registration Division 1 Pt 2.2
05/03/1997
05/03/1997
012641182
05/03/1997
215 Notification Of Initial
Appointment Of Officeholders
06/03/1997
04/03/1997
012641386
25/03/1997
304A Notification Of Change
To Officeholders Of Australian
Company
25/03/1997
04/03/1997
0E1111851
25/03/1997
203 Notification Of
203A Change Of
Address
203B Change Of
Office Hours
25/03/1997
25/03/1997
0E1111852
15/04/1997
902 Supplementary
Document
23/04/1997
04/03/1997
0E1124270
14/01/1998
316L (AR 1997) Annual
Return Annual Return Proprietary Company
14/01/1998
10/12/1997
0E1712701
16/12/1998
316L (AR 1998) Annual
Return Annual Return Proprietary Company
16/12/1998
27/11/1998
0E2607519
13/12/1999
316L (AR 1999) Annual
Return Annual Return Proprietary Company
13/12/1999
30/11/1999
0E3834414
04/12/2000
316L (AR 2000) Annual
Return Annual Return Proprietary Company
04/12/2000
09/11/2000
0E5151820
10/01/2002
316L (AR 2001) Annual
Return Annual Return Proprietary Company
10/01/2002
19/12/2001
0E6753669
20/03/2002
203A Notification Of Change
Of Address
20/03/2002
14/03/2002
0E7176330
16/01/2003
316L (AR 2002) Annual
Return Annual Return Proprietary Company
16/01/2003
17/12/2002
0E8325365
02/04/2008
484B Change To Company
Details Change Of Registered
Address
02/04/2008
26/03/2008
1E4242346
Annual Return Document List
Year
Return due
date
1997
31/01/1998
Extended
due date
04 December 2014 AEST 10:30:36 PM
AGM due
date
Extended AGM
due date
AGM held
date
Outstanding
no
3
Current & Historical Company Extract
AINIO & ASSOCIATES PTY LTD
ACN 077 739 318
1998
31/01/1999
no
1999
31/01/2000
no
2000
31/01/2001
no
2001
31/01/2002
no
2002
31/01/2003
no
***End of Extract of 4 Pages***
04 December 2014 AEST 10:30:36 PM
