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. Aubiz
| Status | From | To |
|---|---|---|
| Active | 2009-03-05 | current |
| Cancelled | 2007-06-01 | 2009-03-05 |
| Active | 2000-07-01 | 2007-06-01 |
| 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 |
| Name | From | To |
|---|---|---|
| Kpmg Corporate Finance | 2009-03-05 | 2004-01-13 |
| Name | From | To |
|---|---|---|
| Kpmg Corporate Finance | 2000-07-01 | 2009-03-05 |
| 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 |
| Status | From | To |
|---|---|---|
| Registered | 2010-11-01 | current |
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| 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 |
| Suburb name: | Brisbane |
| Postcode: | 4000 |
| Australian state code: | QLD |
| Country code: | AU |
| 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 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2016-03-18 | Temporary personnel services | Australian Taxation Office |
53 661.29 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2015-05-20 | Internal audits | Australian Commission for Law Enforcement Integrity |
42 770.00 |
| 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 |
| 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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