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04865 - Davrus - Company Extract
EQUIFAX’ Company Extract Current for DAVRUS PTY LTD Request ID: 231012-AN2GL-0012V Report Created: 12-Oct-2023 9:22 AM Charge back no: ASIC Extract Date: 12-Oct-2023 9:22 AM Subject: DAVRUS PTY LTD This Company Extract Current report contains all data received in a Company Extract Current obtained at 12 Oct 2023 9:22 AM, sourced from the Australian Securities and Investment Commission's database under section 1274A of the Corporations Act 2001. This report has been enhanced with on-screen related searching information. To report any errors or omissions regarding this report please contact Equifax. ASIC organisation details Name: Name start date: ACN: Registration date: Next review date: Status: Company Type: Class: Subclass: Registered in: Disclosing Entity: DAVRUS PTY LTD 01-Mar-2021 648318594 01-Mar-2021 01-Mar-2024 Registered Australian Proprietary Company Limited By Shares Proprietary Company QLD No Registered Office Current Address: DFK NUGENTS PTY LTD LEVEL 1, 6 RIVERSIDE QUAY SOUTHBANK VIC 3006 from:01-Mar-2021 Doc No: 5EDC59813 Principal Place of Business Current Address: 35 CREEK ROAD NOOSAVILLE QLD 4566 from:01-Mar-2021 Doc No: 5EDC59813 Contact Address for ASIC use only Current Address: LEVEL 1, 6 RIVERSIDE QUAY SOUTHBANK VIC 3006 from:12-Apr-2021 Page 1 of 3
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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’. This address is recorded for ASIC use only. Director (2) Name RUSSELL, DAVID CHARLES 32 MIDDLE CRESCENT BRIGHTON VIC 3186 Current DAVIDSON, DAMIEN PAUL 35 CREEK ROAD NOOSAVILLE QLD 4566 Appointed Ceased 01-Mar-2021 01-Mar-2021 DOB 20-Sep-1969 in MELBOURNE, VIC ASIC Document 5EDC59813 File Number 09-Dec-1975 in CANBERRA, ACT 5EDC59813 Secretary (1) Name Current RUSSELL, DAVID CHARLES 32 MIDDLE CRESCENT BRIGHTON VIC 3186 Appointed Ceased 01-Mar-2021 DOB 20-Sep-1969 in MELBOURNE, VIC ASIC Document 5EDC59813 File Number Share structure Class: ORDINARY Class Code: ORD Shares issued: 2 Paid on shares issued: $ 2.00 total Unpaid on shares issued: $ 0.00 total ASIC document: 5EDC59813 Members(2) Class ORDINARY Name RUSSELL, DAVID CHARLES 32 MIDDLE CRESCENT BRIGHTON VIC 3186 DAVIDSON, DAMIEN PAUL 35 CREEK ROAD NOOSAVILLE QLD 4566 ORDINARY Shares 1 Paid Yes ASIC Document 5EDC59813 Beneficially Held Yes Yes Yes 5EDC59813 For each class of shares issued by a proprietary company, ASIC records the details of the 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 twenty members. This may, but does not necessarily mean, that they have ceased to be a member of the company. Page 2 of 3
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Document(s) ASIC Doc No Form Description Pages Received Processed Effective 5EDC59813 201 (C)Application For Registration as a Proprietary 3 01-Mar-2021 01-Mar-2021 01-Mar-2021 Company © 2017 Equifax Australia Information Services and Solutions Pty Limited. All rights reserved. This report is not financial advice. Equifax Australia Information Services and Solutions Pty Limited does not accept liability for acts or omissions of others, including those who provide third party information included in this report. END OF REPORT Page 3 of 3