MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED

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MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED

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Key Data

Status

Active

Company No.

FC027877

Incorporation date

02/10/2007

Size

Full

Classification

-

Contacts

Registered address

Registered address

Level 1, 1 Elizabeth Street, Sydney, Nsw 2000Copy
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Latest events (Record since 21/10/2022)
dot icon26/01/2026
Termination of appointment of Sophie Louise Price as secretary on 2025-10-09
dot icon13/10/2025
Full accounts made up to 2025-03-31
dot icon01/08/2025
Director's details changed for Lindafel Co Sarno on 2025-06-17
dot icon01/08/2025
Details changed for an overseas company - Ic Change 27/06/25
dot icon12/05/2025
Appointment of Adam Wade Flinders Prettejohn as a director on 2025-03-31
dot icon08/05/2025
Termination of appointment of Justin Raoul Moffitt as a director on 2025-03-14
dot icon06/01/2025
Director's details changed for Justin Raoul Moffitt on 2024-08-01
dot icon06/01/2025
Director's details changed for Lindafel Co Sarno on 2024-08-01
dot icon03/01/2025
Secretary's details changed for Clare Azouz on 2024-08-01
dot icon03/01/2025
Secretary's details changed for Simone Marie Kovacic on 2024-08-01
dot icon03/01/2025
Secretary's details changed for Amanda Jane Rennie on 2024-08-01
dot icon03/01/2025
Secretary's details changed for Sophie Louise Price on 2024-08-01
dot icon03/01/2025
Director's details changed for Mark Kevin Cruikshank on 2024-08-01
dot icon18/09/2024
Full accounts made up to 2024-03-31
dot icon09/09/2024
Details changed for an overseas company - Ic Change 24/06/24
dot icon09/09/2024
Details changed for an overseas company - Level 6 50 Martin Place, Sydney, Nsw 2000, Australia
dot icon19/04/2024
Change of details for Helen Louise Mantle as a person authorised to accept service for UK establishment BR009621 on 2024-03-05
dot icon13/12/2023
Secretary's details changed for Sophie Louise Gowland on 2023-10-18
dot icon13/12/2023
Appointment of Amanda Jane Rennie as a secretary on 2023-09-26
dot icon05/10/2023
Appointment of Mark Kevin Cruikshank as a director on 2023-04-04
dot icon05/10/2023
Full accounts made up to 2023-03-31
dot icon05/10/2023
Appointment of Clare Azouz as a secretary on 2023-02-10
dot icon17/03/2023
Termination of appointment of Olivia Ann Shepherd as secretary on 2023-02-10
dot icon17/03/2023
Appointment of Simone Marie Kovacic as a secretary on 2022-12-01
dot icon02/02/2023
Appointment of Olivia Ann Shepherd as a secretary on 2021-12-16
dot icon02/02/2023
Termination of appointment of Helen Jane Bentley Roberts as secretary on 2021-12-16
dot icon02/02/2023
Termination of appointment of Dennis Leong as secretary on 2022-12-01
dot icon02/02/2023
Termination of appointment of Kayla Raine Skevington as secretary on 2023-01-11
dot icon02/02/2023
Appointment of Sophie Louise Gowland as a secretary on 2022-12-01
dot icon02/02/2023
Termination of appointment of Glen Richard Skarott as a director on 2022-12-06
dot icon21/10/2022
Full accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dyson, Stuart John
Director
16/10/2007 - 12/02/2014
3
Ingegneri, Anthony Pascal
Secretary
12/10/2018 - 09/04/2021
-
Lawrance, Ida
Secretary
17/06/2016 - 12/10/2018
-
Sarno, Lindafel Co
Director
16/08/2018 - 16/03/2026
1
Skarott, Glen Richard
Director
02/03/2021 - 05/12/2022
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED

MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED is an(a) Active company incorporated on 02/10/2007 with the registered office located at Level 1, 1 Elizabeth Street, Sydney, Nsw 2000. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED?

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MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED is currently Active. It was registered on 02/10/2007 .

Where is MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED located?

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MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED is registered at Level 1, 1 Elizabeth Street, Sydney, Nsw 2000.

What is the latest filing for MACQUARIE GROUP SERVICES AUSTRALIA PTY LIMITED?

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The latest filing was on 26/01/2026: Termination of appointment of Sophie Louise Price as secretary on 2025-10-09.