Introduction
Watch Company
Updated On: 10/08/2026
A
ACN 010 742 462 PTY. LTD.
ACN 010 742 462 PTY. LTD. is an registered company incorporated on 18 November 2022 with the registered office located in Moorina. ACN 010 742 462 PTY. LTD. was registered 3 years ago.
Status
registered
Active since 3 years ago
Company No
OE004356
REGISTERED-OVERSEAS-ENTITY Company
Age
3 Years
Incorporated 18 November 2022
Size
N/A
Accounts
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (9 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
89 Collins Street Moorina, 4506,
No significant events found
Officers
0
Name
Role
Appointed
Status
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mark Austin Tilley
CeasedOld Gloucester Street, LondonWC1N 3AX
Born October 1978
Nature of Control
Right to appoint and remove directors registered overseas entity
Notified 04 Apr 2018
Ceased 29 Nov 2022
Mark Austin Tilley
Old Gloucester Street, LondonWC1N 3AX
Born October 1978
Right to appoint and remove directors registered overseas entity
04 Apr 2018
Ceased 29 Nov 2022
Ceased
Janet Catherine Tilley
ActiveCollins Street, Moorina4506
Born October 1955
Nature of Control
Ownership of shares more than 25 percent registered overseas entity
Voting rights more than 25 percent registered overseas entity
Right to appoint and remove directors registered overseas entity
Notified 04 Apr 2018
Janet Catherine Tilley
Collins Street, Moorina4506
Born October 1955
Ownership of shares more than 25 percent registered overseas entity
Voting rights more than 25 percent registered overseas entity
Right to appoint and remove directors registered overseas entity
04 Apr 2018
Active
Matthew Ashley Tilley
ActiveCollins Street, Moorina4506
Born September 1980
Nature of Control
Right to appoint and remove directors registered overseas entity
Notified 04 Apr 2018
Matthew Ashley Tilley
Collins Street, Moorina4506
Born September 1980
Right to appoint and remove directors registered overseas entity
04 Apr 2018
Active
Filing History
4
Description
Type
Date Filed
Document