Current & Historical Company Extract

Name: ELM GARDEN PTY LTD

ACN: 092 401 539
Date/Time: 16 February 2015 AEST 09:48:02 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

ELM GARDEN PTY LTD

ACN 092 401 539

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:

ELM GARDEN PTY LTD

092 401 539
50092401539
Victoria
10/04/2000
10/04/2015
10/04/2000
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company

Address Details

0E4421227

Document Number

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

FRANK PALERMO, 246 Hope Street, BRUNSWICK

VIC 3056
22/03/2011

7E3539119

26 Elm Grove, KEW EAST VIC 3102

7E5807923

03/02/2014

Historical
FRANK PALERMO, 466 Brunswick Road,
BRUNSWICK WEST VIC 3055
03/04/2007
21/03/2011

7E1055695

33 Hotham Street, COLLINGWOOD VIC 3066

10/04/2000
02/04/2007

0E4421227

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

9 Crissane Road, HEIDELBERG WEST VIC 3081

7E4388221

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

33 Hotham Street, COLLINGWOOD VIC 3066

Registered address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:

11/04/2012
02/02/2014
0E4421227

10/04/2000
10/04/2012

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 394, ASCOT VALE VIC 3032
Start date:

28/06/2003

16 February 2015 AEST 09:48:02 PM

ELM GARDEN PTY LTD

Current & Historical Company Extract

ACN 092 401 539

Officeholders and Other Roles
Director
Name: LUIGI ADRIAN PAPALEO
Address:
Born:
Appointment date:

Document Number
0E4421227

26 Elm Grove, KEW EAST VIC 3102

30/08/1949, MELBOURNE, VIC
10/04/2000

Secretary
Name:
Address:
Born:
Appointment date:

LUIGI ADRIAN PAPALEO

0E4421227

26 Elm Grove, KEW EAST VIC 3102

30/08/1949, MELBOURNE, VIC
10/04/2000

Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

ORD

ORDINARY SHARES

100

100.00

0.00

09240153K

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:

NICOLE PAPLEO
26 Elm Grove, KEW EAST VIC 3102

Class

Number held

Beneficially held

Paid

Document number

ORD

100

yes

FULLY

020516268

Previous Members
Name:
Address:

LUISA PAPALEO
26 Elm Grove, KEW EAST VIC 3102

Class

Number held

Beneficially held

Paid

Document number

ORD

100

no

FULLY

09240153K

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
16 February 2015 AEST 09:48:02 PM

ELM GARDEN PTY LTD

Current & Historical Company Extract

ACN 092 401 539

a copy is not yet available.
Date received

Form type

Date
processed

Number of
pages

Effective
date

Document
number

10/04/2000

201C Application For

Registration As A Proprietary
Company

10/04/2000

10/04/2000

0E4421227

11/04/2000

902 Supplementary
Document

11/04/2000

10/04/2000

0E4423130

28/07/2000

316L (AR 2000) Annual

Return Annual Return Proprietary Company

02/08/2000

26/07/2000

09240153K

17/10/2001

316L (AR 2001) Annual

Return Annual Return Proprietary Company

16/11/2001

16/10/2001

09240153L

05/12/2002

316L (AR 2002) Annual

Return Annual Return Proprietary Company

12/12/2002

04/12/2002

09240153M

12/07/2004

484N Change To Company

Details Changes To
(Members) Share Holdings

16/07/2004

12/07/2004

020516268

27/03/2007

484B Change To Company

Details Change Of Registered
Address

27/03/2007

27/03/2007

7E1055695

15/03/2011

484B Change To Company

Details Change Of Registered
Address

15/03/2011

15/03/2011

7E3539119

11/04/2012

484C Change To Company

Details Change Of Principal
Place Of Business (Address)

11/04/2012

11/04/2012

7E4388221

03/02/2014

484C Change To Company

Details Change Of Principal
Place Of Business (Address)

03/02/2014

03/02/2014

7E5807923

Annual Return Document List

Year

Return due
date

Extended
due date

AGM due
date

Extended AGM
due date

AGM held
date

Outstanding

2000

31/01/2001

no

2001

31/01/2002

no

2002

31/01/2003

no

***End of Extract of 3 Pages***

16 February 2015 AEST 09:48:02 PM