AS OF 7TH MARCH 2023, ABR REMOVED ALL REFERENCES OF THEIR BUSINESS RELATIONSHIPS WITH THESE COMPANIES. THIS VIDEO SHOWS YOU WHAT IS HAPPENING BEHIND YOUR BACK.>>>>
It’s important to keep your eyes and ears open. Sometimes it drives the people I love mad because they think I’m looking for bad. I’m not. I’m always looking for HOPE – hope that sensible people will LOOK into things in MORE DETAILS and ASK MORE QUESTIONS.
Like.. why is BLACKROCK in a joint venture with ATO since December 3, 2022? And why is BANK OF AMERICA involved in ATO joint venture since December 3, 2022?
I understand that Jim Chalmers – who is the treasurer would be an organisational rep, but – Share Call Up ZARINA Shares
ACN/ARBN: 1-52260558465 Start date: 2 October 1993 DOES NOT EXIST in ABN LOOKUP by number OR NAME – what is this – they are listed as organisational representatives, ALONGSIDE the treasurer.
WHY IS Share Call up ZARINA Shares NON EXISTENT in ABR lookup?
I’m thinking THIS IS FRAUDULENT activity and I’m not feeling OK about it.
I don’t know who to direct these questions to but it relates to the new business that popped up under the Australian Taxation Office ABN register on 3rd December 2022.
I have listed below all the companies involved in the ‘joint venture’ here and would love to get further information about them. In particular the one that has Shelf Companies within their business name too.
This is quite alarming to think that ATO has registered joint ventures with these companies – many of whom just lead to dead ends when trying to find out more.
My video outlines where I found the information and hopefully gets some people thinking THAT AINT RIGHT MATE.
Listed below are the details of the companies who make up Ultimate Holoding for all Company – which is the business name of AUSTRALIAN TAXATION OFFICE with ABN: 51 824 753 556 which commenced being a holder on 3rd December 2022
PLEASE EXPLAIN
Date: 28 February 2023 Time: AEST 1:03:52 PM 1
Business name summary
Current business name details
Name: Ultimate Holding for all Company
Date registered: 3 December 2022
Status: Registered
Date cancelled:
Next renewal date: 3 December 2025
Regulator: Australian Securities and Investments Commission
Address details
Current address for service of documents
Address: PO BOX 336 Bentleigh East, VIC 3165
Start date: 3 December 2022
Current principal place of business
Address: 203 633 Centre Rd Bentleigh East, VIC 3165
Start date: 3 December 2022
Business name holder details
Holder Type – joint venture
Name: Share Call Up ZARINA Shares
Holder start date: 3 December 2022
Joint venture partner details
Name: COMMONWEALTH BANK OF AUSTRALIA
ABN: 48 123 123 124
ACN/ARBN: 123 123 124
Holder start date: 2022-12-03
Name: BLACKROCK INVESTMENT MANAGEMENT (AUSTRALIA) LIMITED
ABN: 13 006 165 975
ACN/ARBN: 006 165 975
Holder start date: 2022-12-03
Name: QUANTUM CORPORATION PTY LTD
ABN: 42 103 643 045
ACN/ARBN: 103 643 045
Holder start date: 2022-12-03
Name: MERRILL LYNCH (AUSTRALIA) PTY LTD
ABN: 31 000 890 451
ACN/ARBN: 000 890 451
Holder start date: 2022-12-03
Name: NEW PH PTY LTD
ABN: 85 165 949 351
ACN/ARBN: 165 949 351
Holder start date: 2022-12-03
Name: TIER-3 PTY LIMITED
ABN: 87 087 642 162
ACN/ARBN: 087 642 162
Current and historical business name extract Ultimate Holding for all Company
Date: 28 February 2023 Time: AEST 1:03:52 PM 2
Holder start date: 2022-12-03
Name: MERRILL LYNCH MARKETS (AUSTRALIA) PTY. LIMITED.
ABN: 88 075 587 816
ACN/ARBN: 075 587 816
Holder start date: 2022-12-03
Name: MERRILL LYNCH (AUSTRALASIA) PTY. LTD.
ABN: 72 075 923 894
ACN/ARBN: 075 923 894
Holder start date: 2022-12-03
Name: AUSTRALIAN TAXATION OFFICE
ABN: 51 824 753 556
Holder start date: 2022-12-03
Name: BANK OF AMERICA, NATIONAL ASSOCIATION
ABN: 51 064 874 531
ACN/ARBN: 064 874 531
Holder start date: 2022-12-03
Name: The Trustee for Patricia Holdings Trust
ABN: 43 264 414 938
Holder start date: 2022-12-03
Name: The Trustee for Zarina Khan
ABN: 57 546 148 758
Holder start date: 2022-12-03
Organisational representative
Name: Share Call Up ZARINA Shares
ACN/ARBN: 1-52260558465
Start date: 2 October 1993
Name: ZARINA KHAN
Start date: 3 December 2022
Name: James Edward Chalmers
Start date: 3 December 2022
[learn the lingo]
