Introduction
Watch Company
Updated On: 31/08/2026
A
A.C.N. 008 427 021 PTY LIMITED
A.C.N. 008 427 021 PTY LIMITED is an converted-closed company incorporated on with the registered office located in Mascot. A.C.N. 008 427 021 PTY LIMITED was registered 29 years ago.
Status
converted-closed
Active since 29 years ago
Company No
FC010929
OVERSEA-COMPANY Company
Age
29 Years
Incorporated 11 December 1996
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 23 December 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
TNT PTY LIMITED
From: 11 December 1986To: 17 April 2013
TNT LIMITED
From: 9 December 1986To: 11 December 1986
THOMAS NATIONWIDE TRANSPORT LIMITED
From: 1 May 1981To: 9 December 1986
Contact
Address
201 Coward Street Mascot, ,
Timeline
No significant events found
Capital Table
People
Officers
30
3 Active
27 Resigned
Name
Role
Appointed
Status
NOAH, Ashok
Resigned203 Rainbow Street, Randwick
Born August 1964
Director
Appointed 29 Sept 2004
Resigned 01 Feb 2006
NOAH, Ashok
203 Rainbow Street, Randwick
Born August 1964
Director
29 Sept 2004
Resigned 01 Feb 2006
Resigned
CUMMINS, Stewart George
Resigned22 Wilbung Road, Illawong
Born May 1972
Director
Appointed 01 Feb 2006
Resigned 13 May 2011
CUMMINS, Stewart George
22 Wilbung Road, Illawong
Born May 1972
Director
01 Feb 2006
Resigned 13 May 2011
Resigned
O'ROURKE, Mary Frances
ResignedStubbins Vale Mill, BuryBL8 9BF
Born August 1954
Director
Appointed 31 Mar 2009
Resigned 20 Jan 2014
O'ROURKE, Mary Frances
Stubbins Vale Mill, BuryBL8 9BF
Born August 1954
Director
31 Mar 2009
Resigned 20 Jan 2014
Resigned
BRENNAN, Michael Francis
ActiveCoward Street, Mascot
Born October 1975
Director
Appointed 13 May 2011
BRENNAN, Michael Francis
Coward Street, Mascot
Born October 1975
Director
13 May 2011
Active
CLARKE, Justin Neil
ResignedHolly Lane, AtherstoneCV9 2RY
Born December 1976
Director
Appointed 20 Jan 2014
Resigned 12 Jun 2020
CLARKE, Justin Neil
Holly Lane, AtherstoneCV9 2RY
Born December 1976
Director
20 Jan 2014
Resigned 12 Jun 2020
Resigned
PETO, Robert James
ActiveHolly Lane, AtherstoneCV9 2RY
Born July 1967
Director
Appointed 01 Apr 2015
PETO, Robert James
Holly Lane, AtherstoneCV9 2RY
Born July 1967
Director
01 Apr 2015
Active
PASSINGHAM, Denis Eric
Resigned23 Aston Way, EpsomKT18 5LZ
Born February 1933
Director
Appointed 11 Dec 1996
Resigned 13 Oct 1998
PASSINGHAM, Denis Eric
23 Aston Way, EpsomKT18 5LZ
Born February 1933
Director
11 Dec 1996
Resigned 13 Oct 1998
Resigned
GINTY, Gerard Francis
ResignedPO BOX 99 Railway Street, BuryBL8 9BF
Born August 1946
Director
Appointed 22 Jul 1997
Resigned 31 Mar 2009
GINTY, Gerard Francis
PO BOX 99 Railway Street, BuryBL8 9BF
Born August 1946
Director
22 Jul 1997
Resigned 31 Mar 2009
Resigned
CRIBB, John Ross
Resigned12 Bulls Road, Cronulla
Born December 1931
Director
Appointed 01 May 1981
Resigned 11 Dec 1996
CRIBB, John Ross
12 Bulls Road, Cronulla
Born December 1931
Director
01 May 1981
Resigned 11 Dec 1996
Resigned
DAVIES, James Alexander
ActiveHolly Lane, AtherstoneCV9 2RY
Born July 1981
Director
Appointed 12 Jun 2020
DAVIES, James Alexander
Holly Lane, AtherstoneCV9 2RY
Born July 1981
Director
12 Jun 2020
Active
COHEN, Andre Maurice
ResignedLong Marling Down Lane, Tunbridge WellsTN3 9HP
Born June 1945
Director
Appointed 11 Dec 1996
Resigned 30 Jun 1997
COHEN, Andre Maurice
Long Marling Down Lane, Tunbridge WellsTN3 9HP
Born June 1945
Director
11 Dec 1996
Resigned 30 Jun 1997
Resigned
LANDERER, John
Resigned38a Wentworth Road, Vaucluse
Born May 1947
Director
Appointed 13 Sept 1985
Resigned 11 Dec 1996
LANDERER, John
38a Wentworth Road, Vaucluse
Born May 1947
Director
13 Sept 1985
Resigned 11 Dec 1996
Resigned
CORLETT, Robert Bruce
Resigned16 Wallaroy Crescent, Double Bay
Born September 1944
Director
Appointed 30 Aug 1995
Resigned 11 Dec 1996
CORLETT, Robert Bruce
16 Wallaroy Crescent, Double Bay
Born September 1944
Director
30 Aug 1995
Resigned 11 Dec 1996
Resigned
SWARTTOUW, Francois
ResignedFruithoflaan 31, 2600 Bercham
Born December 1932
Director
Appointed 20 Feb 1990
Resigned 11 Dec 1996
SWARTTOUW, Francois
Fruithoflaan 31, 2600 Bercham
Born December 1932
Director
20 Feb 1990
Resigned 11 Dec 1996
Resigned
CHAPMAN, Hilton Eveleigh
Resigned20 Duntroon Avenue, Sydney
Born July 1955
Director
Appointed 22 Jul 1991
Resigned 30 Apr 1997
CHAPMAN, Hilton Eveleigh
20 Duntroon Avenue, Sydney
Born July 1955
Director
22 Jul 1991
Resigned 30 Apr 1997
Resigned
NICHOLS, Rupert Henry
Resigned6 Charlton Avenueue, Turramurra
Director
Appointed 18 Sept 1984
Resigned 11 Dec 1996
NICHOLS, Rupert Henry
6 Charlton Avenueue, Turramurra
Director
18 Sept 1984
Resigned 11 Dec 1996
Resigned
RICH, Graham Joseph
Resigned25 Pearlbay Road, New South Wales 2088
Director
Appointed 13 Sept 1985
Resigned 12 Dec 1996
RICH, Graham Joseph
25 Pearlbay Road, New South Wales 2088
Director
13 Sept 1985
Resigned 12 Dec 1996
Resigned
NICHOL, Ian John
Resigned85 Mackellar Crescent, Cook
Secretary
Appointed 30 Jul 1990
Resigned 01 Sept 1997
NICHOL, Ian John
85 Mackellar Crescent, Cook
Secretary
30 Jul 1990
Resigned 01 Sept 1997
Resigned
HORROCKS, John Brownlow
Resigned14 Westbury Crescent, Remuera
Born June 1920
Director
Appointed 01 May 1981
Resigned 11 Dec 1996
HORROCKS, John Brownlow
14 Westbury Crescent, Remuera
Born June 1920
Director
01 May 1981
Resigned 11 Dec 1996
Resigned
PATTESON, Raymond Thomas
Resigned20-12 Walton Cresent, Abbotsford Point
Secretary
Appointed 01 May 1981
Resigned 11 Dec 1996
PATTESON, Raymond Thomas
20-12 Walton Cresent, Abbotsford Point
Secretary
01 May 1981
Resigned 11 Dec 1996
Resigned
MILLAR, Frederick William
Resigned2/70 Wrights Road, Drummoyne
Director
Appointed 01 May 1981
Resigned 12 Dec 1996
MILLAR, Frederick William
2/70 Wrights Road, Drummoyne
Director
01 May 1981
Resigned 12 Dec 1996
Resigned
BAKKER, Martinus Peter
ResignedOostmasslaan 862, RotterdamFOREIGN
Born August 1961
Director
Appointed 11 Dec 1996
Resigned 15 Oct 1997
BAKKER, Martinus Peter
Oostmasslaan 862, RotterdamFOREIGN
Born August 1961
Director
11 Dec 1996
Resigned 15 Oct 1997
Resigned
BLANSHARD, William Mcmillan
Resigned10 Garnet Street, New South Wales2071
Born December 1996
Director
Appointed 11 Dec 1996
Resigned 29 Sept 2004
BLANSHARD, William Mcmillan
10 Garnet Street, New South Wales2071
Born December 1996
Director
11 Dec 1996
Resigned 29 Sept 2004
Resigned
LANIGAN, Sandra Margaret
Resigned77 Cambridge Street, Paddington2021
Born January 1964
Director
Appointed 29 Jan 1998
Resigned 05 Jul 2004
LANIGAN, Sandra Margaret
77 Cambridge Street, Paddington2021
Born January 1964
Director
29 Jan 1998
Resigned 05 Jul 2004
Resigned
REICHEL, Damian Thomas
Resigned68 Cascade Street, Nsw 2021
Secretary
Appointed 01 Sept 1997
Resigned 10 Jun 2004
REICHEL, Damian Thomas
68 Cascade Street, Nsw 2021
Secretary
01 Sept 1997
Resigned 10 Jun 2004
Resigned
O'ROURKE, Mary Frances
Resigned29 Florence Avenue, BoltonBL1 8RQ
Born August 1954
Director
Appointed 13 Oct 1998
Resigned 15 Sept 2004
O'ROURKE, Mary Frances
29 Florence Avenue, BoltonBL1 8RQ
Born August 1954
Director
13 Oct 1998
Resigned 15 Sept 2004
Resigned
LYNAGH, Catherine Elizabeth
Resigned17 High Brow, BirminghamB17 9EW
Born September 1966
Director
Appointed 13 Oct 1998
Resigned 25 Mar 2004
LYNAGH, Catherine Elizabeth
17 High Brow, BirminghamB17 9EW
Born September 1966
Director
13 Oct 1998
Resigned 25 Mar 2004
Resigned
SCHEEPBOUWER, Adrianes Jahannes
ResignedErasmusweg 4 Noordwyk, 2202cc
Born July 1944
Director
Appointed 11 Dec 1996
Resigned 15 Oct 1997
SCHEEPBOUWER, Adrianes Jahannes
Erasmusweg 4 Noordwyk, 2202cc
Born July 1944
Director
11 Dec 1996
Resigned 15 Oct 1997
Resigned
YATES, John Thomas
Resigned11 Friary Avenue, LichfieldWS13 6QQ
Born November 1945
Director
Appointed 11 Dec 1996
Resigned 01 Jan 2004
YATES, John Thomas
11 Friary Avenue, LichfieldWS13 6QQ
Born November 1945
Director
11 Dec 1996
Resigned 01 Jan 2004
Resigned
DOWNING, Jonathan Clifford
ResignedTnt Express House, AtherstoneCV9 2RY
Born August 1954
Director
Appointed 14 Sept 2004
Resigned 31 Mar 2015
DOWNING, Jonathan Clifford
Tnt Express House, AtherstoneCV9 2RY
Born August 1954
Director
14 Sept 2004
Resigned 31 Mar 2015
Resigned
Fundings
Financials
Latest Activities
Filing History
144
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 November 2020
13 March 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 April 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 April 2015
17 April 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 April 2013
11 December 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 1986
9 December 1986
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 1986