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Short Report

 

 

This is the information of the  ILLUMINATED *** PTY LTD , provided by the Jingle Global Enterprise Insights Platform.


 

This report was generated on February 15, 2024

The report you see is a snapshot of the company's data as of that point in time.

 



ORGANISATION DETAILS

 

Company Name:

ILLUMINATED **** PTY LTD

 

ACN:

050 461 ***

 

ABN:

31050461***

  

Registration Date:

1991-02-14

 

Next Review Date:

2024-02-14

 

Registration Status:

Registered

 

Company Type:

Australian Proprietary Company, Limited By Shares

 

Locality of Registered Office:

BELCONNEN ACT 2617

 

Former Name:

DELVADO *** PTY. LTD.

  

Regulator:

Australian Securities and Investments Commission 


 

ROLES INFORMATION

 

Current Director:

 

       ①Name:

                    NARELLE *** WRIGHT

Address:

          BYWONG NSW 2621              

Born:

                     12/12/19**, HOBART, TAS

Appointment Date:

            20/04/2004

 

②Name:

                       IAN*** WEBSTER

Address:

            BYWONG NSW 2621              

Born:

                     18/09/19**, CANBERRA, ACT

Appointment Date:

            02/07/1999

 

③Name:

                       REMI ******** WEBSTER

Address:

             BYWONG NSW 2621              

Born:

                        22/09/2004, KIAMA, NSW

Appointment Date:

              28/06/2023

  

Previous Director:

 

①Name:

                      COLWYN *** THOMAS

Address:

CURTIN ACT 2605               

Born:

                       15/05/19**, WINDSOR, UNITED KINGDOM

Appointment Date:

26/08/1991

Cease Date:

02/07/1999

 

②Name:

                          DAVID **** THOMAS  

Address:

FLYNN ACT 2615               

Born:

                          08/05/19**, KAMPALA, UGANDA

Appointment Date:

26/08/1991

Cease Date:

02/07/1999  

 

③Name:

                           GARY **** 

Address:

STIRLING ACT 2611             

Born:

                         13/12/19**, MOOROOPNA, VIC

Appointment Date:

14/02/1991  

Cease Date:

26/08/1991

 

④Name:

                           *****TAYLFORTH

Address:

STIRLING ACT 2611               

Born:

                         11/02/19**, BARNOLDSWICK, UNITED KINGDOM

Appointment Date:

14/02/1991  

Cease Date:

26/08/1991

  

 

Current Secretary:

 

①Name:

                          IAN JAMES WEBSTER

Address:

BYWONG NSW 2621              

Born:

                          18/09/19**, CANBERRA, ACT

Appointment Date:

02/07/1999

 

Previous Secretary:

 

①Name:

                         COLWYN *** THOMAS

Address:

  CURTIN ACT 2605               

Born:

                          15/05/19**, WINDSOR, UNITED KINGDOM

Appointment Date:

26/08/1991

Cease Date:

02/07/1999

 

②Name:

                          GARY **** 

Address:

STIRLING ACT 2611             

Born:

                          13/12/19**, MOOROOPNA, VIC

Appointment Date:

14/02/1991  

Cease Date:

26/08/1991

 

 

SHARE CAPITAL INFORMATION

 

Share Capital:

Share Class

Number Issued

Total Amount Paid

Total Amount Unpaid

ORDINARY

4

4.00

0.00

 

 

Current Shareholder:

 

Name:

                       ****** PTY LTD

ACN:

                      600 091 ***

Address:

13 Woolshed Lane, BYWONG NSW 2621                

Number Held:

                        4

 

 

Previous Shareholder:

 

①Name:

                      *** WEBSTER

ACN:

                       None

Address:

FISHER ACT 2611             

Number Held:

                       4

 

②Name:

                       ******RODERICK THOMAS

ACN:

                        None

Address:

LYNEHAM ACT 2602                

Number Held:

                       1

 

③Name:

                       DAVID HENRY THOMAS

ACN:

                       None

Address:

HIGGINS ACT 2615                

Number Held:

                         1

 



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