AEK Kennewell Pty Ltd

Current Company Extract
Name: AEK KENNEWELL PTY LTD
ACN: 137 162 979
Date/Time: 07 February 2014 AEST 03:36:37 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.
AEK KENNEWELL PTY LTD
Current Company Extract
ACN 137 162 979
Organisation Details
Document Number
Current Organisation Details
Name:
ACN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:
AEK KENNEWELL PTY LTD
137 162 979
Queensland
18/05/2009
18/05/2014
18/05/2009
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company
1E5445177
Address Details
Document Number
Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:
37 Hudson Road, ALBION QLD 4010
7E5607975
05/11/2013
37 Hudson Road, ALBION QLD 4010
7E5607975
29/10/2013
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 562, SPRING HILL QLD 4004
Start date:
29/10/2013
Officeholders and Other Roles
Director
Name: JASON ALAN KENNEWELL
Address:
Born:
Appointment date:
Document Number
7E5258582
25 Girraween Grove, ASHGROVE QLD 4060
13/10/1971, MELBOURNE, VIC
18/05/2009
Share Information
Share Structure
Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD
ORD SHARE
100
100.00
0.00
1E5445177
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
07 February 2014 AEST 03:36:37 PM
1
AEK KENNEWELL PTY LTD
Current Company Extract
ACN 137 162 979
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:
JASON ALAN KENNEWELL
25 Girraween Grove, ASHGROVE QLD 4060
Class
Number held
Beneficially held
Paid
Document number
ORD
100
yes
FULLY
7E5258582
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
06/06/2012
484 Change To Company
Details
484C Change Of
Principal Place Of
Business
(Address)
484A1 Change
Officeholder Name
Or Address
06/06/2012
2
06/06/2012
7E4501986
06/06/2012
484 Change To Company
Details
484B Change Of
Registered
Address
484A2 Change
Member Name Or
Address
06/06/2012
2
06/06/2012
7E4502003
31/05/2013
484 Change To Company
Details
484B Change Of
Registered
Address
484C Change Of
Principal Place Of
Business
(Address)
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address
31/05/2013
2
31/05/2013
7E5258582
29/10/2013
484 Change To Company
29/10/2013
2
29/10/2013
7E5607975
07 February 2014 AEST 03:36:37 PM
2
AEK KENNEWELL PTY LTD
Current Company Extract
ACN 137 162 979
Details
484B Change Of
Registered
Address
484C Change Of
Principal Place Of
Business
(Address)
***End of Extract of 3 Pages***
07 February 2014 AEST 03:36:37 PM
3

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