PONZE FAMILY NOMINEES PTY LTD (Entity# 655500057) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business registration date is November 22, 2021.
| Australian Company Number (ACN) | 655500057 |
| Company Name | PONZE FAMILY NOMINEES PTY LTD |
| Company Address | Australia |
| Company Type | APTY - Australian proprietary company |
| Company Class | LMSH - Limited by Shares |
| Company Sub Class | PSTC - Proprietary superannuation trustee company |
| Company Status | REGD - Registered |
| Registration Date | 2021-11-22 |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| PONZE FAMILY NOMINEES PTY LTD |
| Country | Australia |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 655500084 | MATTWAY HOLDINGS PTY LTD | 31655500084 | Merrylands, NSW, 2160, Australia | 2021-11-22 |
| 655500191 | SCOIN GLOBAL PTY LTD | 56655500191 | The Junction, NSW, 2291, Australia | 2021-11-22 |
| 655500226 | FAVARI PTY LTD | 65655500226 | South Coogee, NSW, 2034, Australia | 2021-11-22 |
| 655500271 | TCM BUILDING SERVICES PTY LTD | 75655500271 | Woodpark, NSW, 2164, Australia | 2021-11-22 |
| 655500315 | RHKP PTY LTD | Australia | 2021-11-22 | |
| 655500324 | SHREEJI PROJECTS PTY LTD | 88655500324 | Tarneit, VIC, 3029, Australia | 2021-11-22 |
| 655500388 | ROUMIEH HOLDINGS PTY LTD | 88655500388 | Westmeadows, VIC, 3049, Australia | 2021-11-22 |
| 655500397 | ARIYA HEALTHCARE PTY LTD | Australia | 2021-11-22 | |
| 655500404 | TECH HOUSE INVESTMENTS PTY LTD | Australia | 2021-11-22 | |
| 655500422 | ANGUS BLOUNT GREENE SUPER PTY LTD | Australia | 2021-11-22 |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 670671468 | PONZE INVESTMENTS PTY LTD | Australia | 2023-08-21 | |
| 670973994 | PONZE GROUP HOLDINGS PTY LTD | Australia | 2023-09-01 | |
| 648580607 | KMB FAMILY NOMINEES PTY LTD | Australia | 2021-03-10 | |
| 666344047 | YEO FAMILY NOMINEES PTY. LTD. | Australia | 2023-03-09 | |
| 653704600 | H & C FAMILY NOMINEES PTY LTD | Australia | 2021-09-15 | |
| 660810140 | G & M FAMILY NOMINEES PTY LTD | Australia | 2022-07-07 | |
| 660509259 | SLD FAMILY NOMINEES PTY LTD | Australia | 2022-06-27 | |
| 657036630 | DO FAMILY NOMINEES PTY LTD | Australia | 2022-02-03 | |
| 662200482 | P & G FAMILY NOMINEES PTY LTD | Australia | 2022-09-05 | |
| 661336894 | HR FAMILY NOMINEES PTY LTD | Australia | 2022-07-29 |
| Data Provider | Australian Securities and Investments Commission (ASIC) |
| Jurisdiction | Australia |
| Related Datasets | Australian Businesses |
This dataset includes 10 million companies registered with Australian Securities and Investments Commission (ASIC). Each registration contains Australian Business Number (ABN), Australian Company Number (ACN), business name, company name, office address, registration date, etc.