Kpmg Financial Advisory Services (australia) Pty Ltd

Status: Registered
Address mentioned in a 2016 contract: 147 Collins Street , Melbourne
Current name since: 2015-03-24
Name in the ASICs register: Kpmg Financial Advisory Services (australia) Pty Ltd
Australian Company Number: 007363215
Australian Business Number: 43007363215
Address: KPMG LEVEL 10 10 SHELLEY St SYDNEY NSW 2000 (business name: Kpmg Direct Investments)
Registration date: 1990-02-07
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Kpmg Financial Advisory Services (australia) Pty Ltd is a limited by shares Australian proprietary company. Located at VIC 3008 since 2016-11-30 the company is, as the updated on 2017-07-30 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Kpmg Financial Advisory Services (australia) Pty Ltd are as follows: ACN - 007363215, Australian Business Number - 43007363215. Kpmg Financial Advisory Services (australia) Pty Ltd has been the company name since 2015-03-24. Kpmg Corporate Finance is one of the trading names this company has used, to be exact, the trading names list includes 6 positions that is Kpmg Corporate Finance since 2012-02-15, Kpmg Corporate Finance since 2012-02-14 to 2012-02-15, and Kpmg Financial Risk Management since 2012-02-14. Kpmg Direct Investments is an example of a business name Kpmg Financial Advisory Services (australia) Pty Ltd used. The complete list includes 15 business names. Kpmg Direct Investments was the company's business name from 2014-03-19 until 2017-04-07. Other business names include Kpmg Financial Risk Management (from 2012-02-07 to 2013-05-15) and Kpmg Transaction Services (from 2012-02-07 to 2013-05-13). Their official company name changed on 2002-05-09 to Kpmg Corporate Finance (aust) Pty Ltd. The company had used this name up until 2012-01-31. Additionally they had used Kpmg Corporate Finance (aust) Pty Ltd from 2000-08-09 to 2002-05-09, Kpmg Corporate Finance (vic) P/l from 2000-07-01 to 2000-08-09. This Australian proprietary company was previously located in VIC 3000 (from 2015-03-31 to 2016-11-30), VIC 3000 (from 2008-09-02 to 2015-03-31), VIC 3000 (from 2000-07-01 to 2008-09-02). AUBiz found 2 trademarks that reference the abovementioned company. 2002-06-11 is the date the documents needed to start the registration process of trademark no 915909 were submitted. This trademark is categorised as "word" and its application status is "never registered, dead". Other company trademarks include trademark number 915910, application status "never registered, dead".

Details for ABN 43007363215

Type: Australian Private Company

ABN Status

Status From To
Active 2000-07-01 current

Main Name

Name From To
Kpmg Financial Advisory Services (australia) Pty Ltd 2012-01-31 current
Kpmg Corporate Finance (aust) Pty Ltd 2002-05-09 2012-01-31
Kpmg Corporate Finance (aust) Pty Ltd 2000-08-09 2002-05-09
Kpmg Corporate Finance (vic) P/l 2000-07-01 2000-08-09

Business Names

Name From To
Kpmg Direct Investments 2014-03-19 2017-04-07
Kpmg Financial Risk Management 2012-02-07 2013-05-15
Kpmg Transaction Services 2012-02-07 2013-05-13
Kpmg Corporate Finance 2012-02-07 2013-03-26
Kpmg Financial Risk Management 2012-02-03 2013-05-15
Kpmg Transaction Services 2012-02-03 2013-03-26
Kpmg Corporate Finance 2012-02-03 2013-03-25
Kpmg Financial Risk Management 2012-02-01 2013-05-13
Kpmg Investment Consulting 2012-02-01 2013-03-25
Kpmg Transaction Services 2012-02-01 2013-03-25
Kpmg Corporate Finance 2012-02-01 2013-05-13
Kpmg Investment Consulting 2012-01-25 2013-05-15
Kpmg Investment Consulting 2011-06-01 2013-05-13
Kpmg Investment Consulting 2011-05-24 2013-05-13
Kpmg Corporate 2000-07-01 2001-05-29

Trading Names

Name From To
Kpmg Corporate Finance 2012-02-15 current
Kpmg Corporate Finance 2012-02-14 2012-02-15
Kpmg Financial Risk Management 2012-02-14 current
Kpmg Investment Consulting 2012-02-14 current
Kpmg Transaction Services 2012-02-14 current
Kpmg Corporate Finance (vic) Pty Ltd 2000-07-01 2012-02-14

Main Location

Location From To
VIC 3008 2016-11-30 current
VIC 3000 2015-03-31 2016-11-30
VIC 3000 2008-09-02 2015-03-31
VIC 3000 2000-07-01 2008-09-02

Goods & Services Tax (GST)

Status From To
Registered 2000-07-01 current

Advertisements

Business names details

Kpmg Direct Investments

Status registered
Registration date 2014-03-19
Renewal date 2017-03-19
Address for service of documents KPMG LEVEL 10 10 SHELLEY St SYDNEY NSW 2000
Principal place of business KPMG LEVEL 10 10 SHELLEY St SYDNEY NSW 2000
Debtor representative not applicable
Notified successor not applicable

Kpmg Transaction Services

Status registered
Registration date 2012-02-01
Renewal date 2018-02-01
Address for service of documents KPMG Level 10 10 Shelley St Sydney NSW 2000
Principal place of business KPMG LEVEL 10, 10 SHELLEY STREET, - Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98617097
Former state territory NSW

Kpmg Corporate Finance

Status registered
Registration date 2012-02-01
Renewal date 2018-02-01
Address for service of documents KPMG Level 10 10 Shelley St Sydney NSW 2000
Principal place of business KPMG, 10 SHELLEY STREET, - Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98617094
Former state territory NSW

Kpmg Financial Risk Management

Status registered
Registration date 2012-02-01
Renewal date 2018-02-01
Address for service of documents KPMG Level 10 10 Shelley St Sydney NSW 2000
Principal place of business KPMG LEVEL 10, 10 SHELLEY STREET, - Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98617102
Former state territory NSW

Kpmg Investment Consulting

Status registered
Registration date 2011-06-01
Renewal date 2017-06-01
Address for service of documents KPMG Level 10 10 Shelley St Sydney NSW 2000
Principal place of business KPMG Level 10 10 Shelley St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98573418
Former state territory NSW

Kpmg Corporate

Status Cancelled
Registration date 1992-05-29
Renewal date 2001-05-29
Cancelled date 2001-05-29
Debtor representative not applicable
Notified successor not applicable
Former identifier 1052908M
Former state territory VIC

Advertisements

Company Trademarks

Trademark number: 915909

General information:
Application date: 2002-06-11
Lodgement date: 2002-06-11
Live or dead: Dead
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 2003-12-19
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: National
Descriptive: Equity Release
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: The Provision Of Financial And Monetary Services
Applicant information:
Suburb name: Melbourne
Postcode: 3000
Australian state code: VIC
Country code: AU

Trademark number: 915910

General information:
Application date: 2002-06-11
Lodgement date: 2002-06-11
Live or dead: Dead
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 2003-12-20
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: National
Descriptive: Money Out
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: The Provision Of Financial And Monetary Services
Applicant information:
Suburb name: Melbourne
Postcode: 3000
Australian state code: VIC
Country code: AU

Government contract data

Latest 2016 contracts

Date Description Agency Value
2016-05-03 Public enterprises management or financial services Great Barrier Reef Marine Park Authority
44 000.00
2016-03-08 Management advisory services Department of Defence 24 398.00
2016-02-23 Management advisory services Department of Defence 72 775.00

Latest 2015 contracts

Date Description Agency Value
2015-12-08 Management advisory services Department of Defence
63 690.00
2015-11-24 Management advisory services Department of Defence 63 602.00
2015-06-30 Professional engineering services Department of Defence 441 491.60

Latest 2014 contracts

Date Description Agency Value
2014-10-14 Building construction and support and maintenance and repair services Department of Defence
1 611 750.18
2014-07-01 Professional engineering services Department of Defence 15 614.50
2014-04-29 Building construction and support and maintenance and repair services Department of Defence 150 706.60

Latest 2013 contracts

Date Description Agency Value
2013-11-19 Building construction and support and maintenance and repair services Department of Defence
12 131.36
2013-06-17 Economics Department of Infrastructure and Transport 330 000.00
2013-05-21 Building construction and support and maintenance and repair services Department of Defence 511 043.50

Latest 2012 contracts

Date Description Agency Value
2012-10-16 Management advisory services Department of Defence
200 000.00
2012-06-18 Building construction and support and maintenance and repair services Department of Defence 5 529 255.80
2012-05-29 Building construction and support and maintenance and repair services Department of Defence 80 000.00

Latest 2011 contracts

Date Description Agency Value
2011-08-02 Accounting services Defence Materiel Organisation
793 400.01
2011-02-02 Building construction and support and maintenance and repair services Department of Defence 201 099.80

Latest 2010 contracts

Date Description Agency Value
2010-09-22 Building construction and support and maintenance and repair services Department of Defence
62 621.10
2010-09-14 Project management Department of Defence 120 000.00
2010-06-30 Building construction and support and maintenance and repair services Department of Defence 208 127.70

Latest 2009 contracts

Date Description Agency Value
2009-06-02 Building construction and support and maintenance and repair services Department of Defence
51 700.00

Latest 2008 contracts

Date Description Agency Value
2008-12-09 Explosive materials Defence Materiel Organisation
49 949.00
2008-09-30 Building construction and support and maintenance and repair services Department of Defence 501 515.96
2008-07-29 Management support services Defence Materiel Organisation 192 937.26

Latest 2007 contracts

Date Description Agency Value
2007-10-16 Management and Business Professionals and Administrative Services Department of Defence
42 350.00
2007-09-25 Management and Business Professionals and Administrative Services Department of Defence 165 000.00
2007-09-25 Management and Business Professionals and Administrative Services Department of Defence 165 000.00

Find company

Location

2024 © aubiz.net - ABN Lookup, ACN, ABR, ABN Search. All rights reserved.
Contact us: info@aubiz.net
Terms of Use and Privacy Policy

Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.