Current & Historical Company Extract

Name: ROCKWELL GROUP HOLDINGS PTY LTD

ACN: 104 885 476
Date/Time: 02 February 2015 AEST 08:40:41 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

ROCKWELL GROUP HOLDINGS PTY LTD

ACN 104 885 476

Organisation Details

Document Number

Current Organisation Details

Name:
ACN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:

ROCKWELL GROUP HOLDINGS PTY LTD

104 885 476
Victoria
28/05/2003
28/05/2015
11/07/2011
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company

026095151

Previous Organisation Details from 28/05/2003 to 10/07/2011

Name:
Name start:
Status:
Company type:
Class:
Subclass:

CARRINGTON HEIGHTS PTY. LTD.

28/05/2003
Registered
Australian Proprietary Company
Limited By Shares

0E8824450

Proprietary Company

Address Details

Document Number

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

Level 2, 189 Flinders Lane, MELBOURNE VIC 3000

7E3702794

06/06/2011
7 Loch Street, CAMBERWELL VIC 3124

7E4728710

19/09/2012

Historical
Registered address:
Start date:
Cease date:

Level 10, 530 Collins Street, MELBOURNE VIC 3000

28/06/2010
05/06/2011

1E6554494

Registered address:

C/- MOORE STEPHENS, Level 14, 607 Bourke

Street, MELBOURNE VIC 3000
17/01/2007
27/06/2010

1E2817830

0E8824450

Start date:
Cease date:

The Offices Of Guests Pty Ltd, 234 Balaclava Road,

CAULFIELD NORTH VIC 3161
28/05/2003
16/01/2007

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

The Offices Of Guests Pty Ltd, 234 Balaclava Road,

CAULFIELD NORTH VIC 3161
28/05/2003
23/09/2003

0E8824450

Start date:
Cease date:
Registered address:

02 February 2015 AEST 08:40:41 PM

Current & Historical Company Extract

ROCKWELL GROUP HOLDINGS PTY LTD

ACN 104 885 476

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

35 Constance Street, HAWTHORN EAST VIC 3123

7E4597255

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

4 Kiers Court, CAULFIELD NORTH VIC 3161

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

11B Webb Street, CAULFIELD VIC 3162

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

35 Downshire Road, ELSTERNWICK VIC 3185

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

Unit 8, 21 Kensington Road, SOUTH YARRA VIC

3141
11/04/2005
01/06/2005

021272381

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

35 Downshire Road, ELSTERNWICK VIC 3185

0E9249993

18/07/2012
18/09/2012
1E4827133

19/09/2008
17/07/2012
1E2831844

08/01/2007
18/09/2008
1E0984748

02/06/2005
07/01/2007

24/09/2003
24/09/2003

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:
Address:
Start date:
Address:
Start date:

07/02/2011
Level 10, 530 Collins Street, MELBOURNE VIC 3000
10/01/2007
PO BOX 2197, CAULFIELD JUNCTION VIC 3161
02/06/2005

Officeholders and Other Roles

Director
Name: ADAM JOSEPH LEVINE
Address:
Born:
Appointment date:

Document Number
7E4728710

7 Loch Street, CAMBERWELL VIC 3124

13/01/1971, MELBOURNE, VIC
24/09/2003

Secretary
Name:
Address:
Born:
Appointment date:

ADAM JOSEPH LEVINE

7E4728710

7 Loch Street, CAMBERWELL VIC 3124

13/01/1971, MELBOURNE, VIC
24/09/2003

Previous Director
Name:
Address:

MOSHE TREBISH
234 Balaclava Road, CAULFIELD NORTH VIC 3161

02 February 2015 AEST 08:40:41 PM

0E8824450
2

ROCKWELL GROUP HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 104 885 476

Born:
Appointment date:
Cease date:

18/07/1947, TEL AVIV, ISRAEL

28/05/2003
24/09/2003

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

MOSHE TREBISH
234 Balaclava Road, CAULFIELD NORTH VIC 3161
18/07/1947, TEL AVIV, ISRAEL
28/05/2003
24/09/2003

0E8824450

Share Information
Share Structure
Class

Description

Number
issued

Total amount
paid

Total amount
unpaid

Document
number

ORD

ORDINARY

2.00

0.00

1E0008797

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:

ADAM JOSEPH LEVINE

7 Loch Street, CAMBERWELL VIC 3124

Class

Number held

Beneficially held

Paid

Document number

ORD

yes

FULLY

7E4728710

Name:
Address:

REGINA ALEXANDER LEVINE

7 Loch Street, CAMBERWELL VIC 3124

Class

Number held

Beneficially held

Paid

Document number

ORD

yes

FULLY

7E4728710

Previous Members
Name:
Address:

MOSHE TREBISH
234 Balaclava Road, CAULFIELD NORTH VIC 3161

Class

Number held

Beneficially held

Paid

Document number

ORD

yes

FULLY

1E0002589

02 February 2015 AEST 08:40:41 PM

ROCKWELL GROUP HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 104 885 476

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

28/05/2003

201C Application For

Registration As A Proprietary
Company

28/05/2003

28/05/2003

0E8824450

20/10/2003

484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder

20/10/2003

24/09/2003

0E9249991

20/10/2003

484C Change To Company

Details Change Of Principal
Place Of Business (Address)

20/10/2003

24/09/2003

0E9249993

25/06/2004

484 Change To Company

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
484N Changes To
(Members) Share
Holdings

25/06/2004

25/06/2004

1E0002589

28/06/2004

484 Change To Company

Details
484O Changes To
Share Structure
484N Changes To
(Members) Share
Holdings

28/06/2004

25/06/2004

1E0008797

05/05/2005

484 Change To Company

Details
484C Change Of
Principal Place Of
Business
(Address)
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address

06/05/2005

06/05/2005

021272381

02/06/2005

484C Change To Company

Details Change Of Principal
Place Of Business (Address)

02/06/2005

02/06/2005

1E0984748

02/06/2005

484 Change To Company

Details
484A1 Change
Officeholder Name

02/06/2005

02/06/2005

1E0984747

02 February 2015 AEST 08:40:41 PM

ROCKWELL GROUP HOLDINGS PTY LTD

Current & Historical Company Extract

ACN 104 885 476

Or Address
484A2 Change
Member Name Or
Address
10/01/2007

484B Change To Company

Details Change Of Registered
Address

10/01/2007

10/01/2007

1E2817830

15/01/2007

484 Change To Company

Details
484C Change Of
Principal Place Of
Business
(Address)
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address

15/01/2007

08/01/2007

1E2831844

01/10/2008

484 Change To Company

Details
484C Change Of
Principal Place Of
Business
(Address)
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address

01/10/2008

19/09/2008

1E4827133

04/06/2010

484B Change To Company

Details Change Of Registered
Address

04/06/2010

31/05/2010

1E6554494

30/05/2011

484B Change To Company

Details Change Of Registered
Address

30/05/2011

30/05/2011

7E3702794

11/07/2011

205A Notification Of
Resolution Changing
Company Name

11/07/2011

08/07/2011

026095151

02/02/2012

484A1 Change To Company

Details Change Officeholder
Name Or Address

02/02/2012

02/02/2012

7E4252601

18/07/2012

484 Change To Company

Details
484C Change Of
Principal Place Of
Business
(Address)
484A2 Change
Member Name Or
Address

18/07/2012

18/07/2012

7E4597255

19/09/2012

484 Change To Company

Details
484C Change Of

19/09/2012

19/09/2012

7E4728710

02 February 2015 AEST 08:40:41 PM

Current & Historical Company Extract

ROCKWELL GROUP HOLDINGS PTY LTD

ACN 104 885 476

Principal Place Of
Business
(Address)
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address

***End of Extract of 6 Pages***

02 February 2015 AEST 08:40:41 PM