Kpmg Forensic Pty Ltd

Status: Registered
Address mentioned in a 2016 contract: 147 Collins Street , Melbourne (efte)
Current name since: 2017-08-21
Name in the ASICs register: Kpmg Forensic Pty Ltd
Australian Company Number: 055053417
Australian Business Number: 91055053417
Registration date: 1992-02-07
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Kpmg Forensic Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1992-02-07 and was issued with the 055053417 ACN. Its Australian Business Number is 91055053417. Since 2015-03-31, the company is headquartered in QLD, post code 4000. The previous headquarters were located in QLD 4000 (from 2010-10-10 to 2015-03-31), QLD 4000 (from 2009-07-27 to 2010-10-10), and VIC 3000 (from 2004-09-06 to 2009-07-27). Kpmg Forensic Pty Ltd was registered for the GST on 2010-11-01. Kpmg Forensic Pty Ltd has been using the Kpmg Corporate Finance trading name since 2000-07-01 until 2009-03-05 (it needs to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The company has also used 1 business name, namely Kpmg Corporate Finance from 2009-03-05 to 2004-01-13. The above data comes from the ABN database which was updated on 2018-02-14. Aubiznet found 1 trademark that mention this company. Trademark number 734980 was filed on 1997-05-21 and is categorised as "word" (application status: "removed, live").

Details for ABN 91055053417

Type: Australian Private Company

ABN Status

Status From To
Active 2009-03-05 current
Cancelled 2007-06-01 2009-03-05
Active 2000-07-01 2007-06-01

Main Name

Name From To
Kpmg Forensic Pty Ltd 2009-03-13 current
Kpmg Corporate Finance (qld) Pty Ltd 2002-05-05 2009-03-13
Kpmg Corporate Finance Qld P/l 2000-07-01 2002-05-05

Business Names

Name From To
Kpmg Corporate Finance 2009-03-05 2004-01-13

Trading Names

Name From To
Kpmg Corporate Finance 2000-07-01 2009-03-05

Main Location

Location From To
QLD 4000 2015-03-31 current
QLD 4000 2010-10-10 2015-03-31
QLD 4000 2009-07-27 2010-10-10
VIC 3000 2004-09-06 2009-07-27
QLD 4000 2000-07-01 2004-09-06

Goods & Services Tax (GST)

Status From To
Registered 2010-11-01 current

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Company Trademarks

Trademark number: 734980

General information:
Application date: 1997-05-21
Lodgement date: 1997-05-21
Registered date: 1997-05-21
Live or dead: Live
CPI status: Removed
Status: Removed - Not Renewed
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 1997-08-22
Sealing due date: 1998-02-11
Registered from date: 1997-05-21
Sealing date: 1998-02-11
Renewal due date: 2007-05-21
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: National
Descriptive: Evm
Examination report number: 1
Examination class count: 2
NICE class code: 36
NICE occ number: 1
NICE description text: Financial Analysis; Financial Management; Financial Valuation
Applicant information:
Suburb name: Brisbane
Postcode: 4000
Australian state code: QLD
Country code: AU
Attorney information:
Attorney code: 307078
Agency code: F7
Transaction type: Address for service of the trademark
Suburb name: Melbourne
Postcode: 3001
Australian state codee: VIC
Attorney type: Solicitor
Country code: AU

Government contract data

Latest 2016 contracts

Date Description Agency Value
2016-03-18 Temporary personnel services Australian Taxation Office
53 661.29

Latest 2015 contracts

Date Description Agency Value
2015-05-20 Internal audits Australian Commission for Law Enforcement Integrity
42 770.00

Latest 2014 contracts

Date Description Agency Value
2014-05-29 Management advisory services Australian Taxation Office
31 570.00
2014-01-22 Audit services Australian Commission for Law Enforcement Integrity 17 350.00

Latest 2013 contracts

Date Description Agency Value
2013-08-13 Forensic IT Services National Offshore Petroleum Safety and Environmental Management Authority
40 000.00

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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.