Current & Historical Company Extract

Name: J & P SERVICES PTY LIMITED

ACN: 113 047 653
Date/Time: 24 November 2014 AEST 11:55:28 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

J & P SERVICES PTY LIMITED

ACN 113 047 653

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:

J & P SERVICES PTY LIMITED

113 047 653
59113047653
Victoria
21/02/2005
21/02/2015
21/02/2005
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company

Address Details

1E0686195

Document Number

Current
Registered address:
Start date:
Principal Place Of
Business address:
Start date:

Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

7E5335273

09/07/2013
Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

7E5853846

20/02/2014

Historical
Registered address:
Start date:
Cease date:

33-37 Hotham Street, COLLINGWOOD VIC 3066

21/02/2005
08/07/2013

1E0686195

Principal Place Of
Business address:
Start date:
Cease date:

33-37 Hotham Street, COLLINGWOOD VIC 3066

1E0686195

21/02/2005
19/02/2014

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: Level 2, 189 Flinders Lane, MELBOURNE VIC 3000
Start date:

01/07/2013

Officeholders and Other Roles

Director
Name: DINESHKUMAR ANUP SATHIAJITH
WARNAKULASURIYA
Address: Unit 14, 179 Power Street, HAWTHORN VIC 3122
Born: 08/05/1960, COLOMBO, SRI LANKA
Appointment date: 31/03/2011
Name:
Address:

ADAM JOSEPH LEVINE

Document Number
1F0231927

7E5335273

7 Loch Street, CAMBERWELL VIC 3124

24 November 2014 AEST 11:55:28 AM

J & P SERVICES PTY LIMITED

Current & Historical Company Extract

ACN 113 047 653

Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

13/01/1971, MELBOURNE, VIC

30/06/2013
GEORGE CONSTANTINE SPILIOTIS

7E5354002

15 Heller Street, BRUNSWICK VIC 3056

04/10/1962, SYDNEY, NSW
01/07/2013

Secretary
Name:
Address:
Born:
Appointment date:

SEHRAN JOY BOON

7E5335273

Unit 3, 500 Main Street, MORDIALLOC VIC 3195

08/04/1983, WODONGA, VIC
30/06/2013

Previous Director
Name:
Address:
Born:
Appointment date:
Cease date:

IAN DOUGLAS KNIGHT

53A Glencairn Avenue, BRIGHTON EAST VIC 3187
12/01/1954, GEELONG, VIC
30/06/2013
28/03/2014

7E5335273

Name:
Address:
Born:
Appointment date:
Cease date:

CHRISTOPHER DOUGLAS HAMILTON

9 St Michaels Road, MITCHAM SA 5062
04/08/1949, ADELAIDE, SA
31/03/2011
01/07/2013

1F0231927

Name:
Address:
Born:
Appointment date:
Cease date:

LUIGI ADRIAN PAPALEO

26 Elm Grove, KEW EAST VIC 3102
30/08/1949, MELBOURNE, VIC
21/02/2005
31/03/2011

1E0686195

Name:
Address:
Born:
Appointment date:
Cease date:

SAY-GUAN LAI
22 Almond Street, BALWYN NORTH VIC 3104
20/07/1961, KUALA LUMPUR, MALAYSIA
31/03/2011
30/06/2013

1F0231927

Name:
Address:
Born:
Appointment date:
Cease date:

LUIGI ADRIAN PAPALEO

26 Elm Grove, KEW EAST VIC 3102
30/08/1949, MELBOURNE, VIC
21/02/2005
31/03/2011

1E0686195

Previous Secretary

Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

ORD

ORDINARY SHARES

200

200.00

0.00

1E0686195

Members
Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty
24 November 2014 AEST 11:55:28 AM

J & P SERVICES PTY LIMITED

Current & Historical Company Extract

ACN 113 047 653

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:

FTL JUDGE & PAPALEO PTY LTD

112 603 719
33-37 Hotham Street, COLLINGWOOD VIC 3066

Class

Number held

Beneficially held

Paid

Document number

ORD

200

yes

FULLY

1F0231927

Previous Members
Name:
Address:

LUIGI ADRIAN PAPALEO

26 Elm Grove, KEW EAST VIC 3102

Class

Number held

Beneficially held

Paid

Document number

ORD

200

yes

FULLY

020916811

Name:
Address:

NICOLE LOUISE PAPALEO

26 Elm Grove, KEW EAST VIC 3102

Class

Number held

Beneficially held

Paid

Document number

ORD

100

yes

FULLY

1E0686195

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

21/02/2005

201C Application For

Registration As A Proprietary
Company

21/02/2005

21/02/2005

1E0686195

15/03/2005

484N Change To Company

Details Changes To
(Members) Share Holdings

17/03/2005

11

17/03/2005

020916811

07/04/2011

484 Change To Company

Details
484E Appointment
Or Cessation Of A

REQUISITI
ON

07/04/2011

1F0351335

24 November 2014 AEST 11:55:28 AM

J & P SERVICES PTY LIMITED

Current & Historical Company Extract

ACN 113 047 653

Company
Officeholder
484N Changes To
(Members) Share
Holdings
18/04/2011

484 Change To Company

Details
484E Appointment
Or Cessation Of A
Company
Officeholder
484N Changes To
(Members) Share
Holdings

19/04/2011

19/04/2011

1F0231927

30/06/2011

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

30/06/2011

30/06/2011

7E3774563

02/07/2013

484 Change To Company

Details
484B Change Of
Registered
Address
484E Appointment
Or Cessation Of A
Company
Officeholder

02/07/2013

02/07/2013

7E5335273

08/07/2013

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

08/07/2013

08/07/2013

7E5354002

09/07/2013

2602A Notification Of
Financial Assistance Details
Approval By Company's Own
Members

12/07/2013

12

09/07/2013

028473095

10/07/2013

2601 Notification Of Intention

To Give Financial Assistance

12/07/2013

25/07/2013

028473113

10/07/2013

2205F Notification Of
Resolution Relating To
Shares Financial Assistance Approval By Company's Own
Sharehold

12/07/2013

10/07/2013

028473117

20/02/2014

484C Change To Company

Details Change Of Principal
Place Of Business (Address)

20/02/2014

20/02/2014

7E5853846

03/04/2014

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

03/04/2014

03/04/2014

7E5958123

***End of Extract of 4 Pages***

24 November 2014 AEST 11:55:28 AM