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  • Report:  #339085

Complaint Review: RATHMAR RATHMAR RATHMAR RATHMAR....SCAM BIFFRA-WATTS

RATHMAR RATHMAR RATHMAR RATHMAR. SCAM-BIFFRA-WATTS THEY ARE AT IT AGAIN, RUINING MY BUSINESS. OUT TO STEAL CLIENT FUNDS. MY BUSINESS HONEST! THIS IS RAW SCAM!!! Gold Coast Australia

  • Reported By:
    Surfers Paradise Other
  • Submitted:
    Wed, June 11, 2008
  • Updated:
    Sat, July 05, 2008
  • RATHMAR RATHMAR RATHMAR RATHMAR....SCAM BIFFRA-WATTS
    PARTNERS IN GOLD COAST
    Gold Coast, Auatralia
    Australia
  • Phone:
  • Category:

Heres the full rundown on these crooks. Positive proof.....matt watts and eli briffa...strange how all directors live on the gold coast...and how three of them werent even born before the company RATHMAR was registered!

This is the full info on the scamsters... because you will be claiming from them if you are stupid enough to be a client.

RATHMAR PTY LTD
Section 1274B This extract has been prepared by the Australian Securities & Investments Commission from information it obtained, by using a
data processor, from the national database. If you believe that this extract contains any error or omission please advise the A.S.I.C. promptly.
The Information Division of the Australian Securities & Investments Commission is certified under the Australian Quality Standard AS 3901
(International Standard ISO 9001).
*Extracted from ASIC's database at 11:53:58 on 11/06/2008
Organisation Details
Organisation Name: RATHMAR PTY LTD
Australian Company Number: 001339019
State of Incorporation: New Sourth Wales
Previous State Number: 18369516
Registration Date: 07/05/1976
Organisation Number Heading: ACN (Australian Company Number)
Australian Business Number: 83001339019
Review Date: 07/05/2009
Details Type (current/ceased): Current
Organisation Name: RATHMAR PTY LTD
Organisation Status: Registered
Organisation Type: Australian Proprietary Company
Organisation Class: Limited By Shares
Organisation Sub-Class: Proprietary Company
Disclosing Entity Flag: N
Company Address
Document Number: 7E1424120
Details Type: Current
Address Type: Registered Office
Address Start Date: 11/01/2008
Address: WHK CAMERONS 90 RUSDEN STREET ARMIDALE NSW 2350
Details Type: Current
Address Start Date: 28/06/2003
Address: PO BOX 660 ARMIDALE NSW 2350
Document Number: 0E8994950
Details Type: Current
Address Type: Principal Place of Business
Address Start Date: 25/07/2003
Address: 13 MONET STREET COOMBABAH QLD 4216
Company Office Holders
Document Qual. Type Role Appointed Ceased Name Born ACN Address
ASIC Company Extract - Current
Generated: 11/06/2008 12:06 Copyright 2008 Australian Business Research. A division of Veda Advantage Information Services and Solutions
Limited. ABN 26 000 602 862
Page 3 of 6
7E0440242 Current Director 07/05/1976 GOODE
KENNETH
LESLIE
03/04/1949
ARMIDALE
NSW
34 SEIDLER
PLACE RUNAWAY
BAY QLD 4216
Share Structure - Issued and Paid Capital
Document Qual. Type Code Title Issued Nom.
Value
Face
Value
Paid Unpaid Total Share
Prem
Entitled Avg
Exc.
Share Holders
Document Qual. Type Class Held Owned Paid Name ACN Address Joint
Indicator
Company Document Listing
ASIC Company Extract - Current
Generated: 11/06/2008 12:06 Copyright 2008 Australian Business Research. A division of Veda Advantage Information Services and Solutions
Limited. ABN 26 000 602 862
Page 4 of 6
Document Qual. Type Role Appointed Ceased Name Born ACN Address
1F0158357 Current Director 26/02/2008 WATTS
MATTHEW
JOHN
22/03/1980
UPPER HUTT
NEW ZEALAND
UNIT 1 6 INGA
AVENUE BUNDALL
QLD 4217
1F0158357 Current Director 26/02/2008 BRIFFA
ELIAS
PETER
JOHN
01/08/1982
MULLUMBIMBY
NSW
7 SNOWWOOD
STREET REEDY
CREEK QLD 4227
1F0158357 Current Director 26/02/2008 DALLEY
DANIEL
EELKE
HENRY
09/07/1977
MATAMATA
NEW ZEALAND
UNIT 15 6
NORTHCLIFFE
TERRACE
SURFERS
PARADISE QLD
4217
1F0158357 Current Secretary 26/02/2008 GOODE
KENNETH
LESLIE
03/04/1949
ARMIDALE
NSW
34 SEIDLER
PLACE RUNAWAY
BAY QLD 4216
0E0140413 (AR
1994)
Current PRF PREFERENCE 65000 $65,000.00
1F0158357 Current ORD ORDINARY 100 $100.00
1F0158357 Current ORD 52 N Y GOODE
KENNETH
LESLIE
34 SEIDLER PLACE RUNAWAY
BAY QLD 4216
N
1F0158357 Current ORD 16 N Y BRIFFA
ELIAS
PETER
JOHN
7 SNOWWOOD STREET REEDY
CREEK QLD 4227
N
1F0158357 Current ORD 16 N Y WATTS
MATTHEW
JOHN
UNIT 1 6 INGA AVENUE BUNDALL
QLD 4217
N
1F0158357 Current ORD 16 N Y DALLEY
DANIEL
EELKE
HENRY
UNIT 15 6 NORTHCLIFFE
TERRACE SURFERS PARADISE
QLD 4217
N
1F0158357 Current PRF 33800 N Y GOODE
KENNETH
LESLIE
34 SEIDLER PLACE RUNAWAY
BAY QLD 4216
N
1F0158357 Current PRF 10400 N Y BRIFFA
ELIAS
PETER
JOHN
7 SNOWWOOD STREET REEDY
CREEK QLD 4227
N
1F0158357 Current PRF 10400 N Y WATTS
MATTHEW
JOHN
UNIT 1 6 INGA AVENUE BUNDALL
QLD 4217
N
1F0158357 Current PRF 10400 N Y DALLEY
DANIEL
EELKE
HENRY
UNIT 15 6 NORTHCLIFFE
TERRACE SURFERS PARADISE
QLD 4217
N
Document Received Type Processed Pages
(If Imaged)
Effective Annual
Return
Description
ASIC Company Extract - Current
Generated: 11/06/2008 12:06 Copyright 2008 Australian Business Research. A division of Veda Advantage Information Services and Solutions
Limited. ABN 26 000 602 862
Page 5 of 6
1F0158357 17/03/2008 484 31/03/2008 15 17/03/2008 484 Change to Company Details
484E Appointment or Cessation of a Company
Officeholder
484G Notification of Share Issue
484O Changes to Share Structure
484N Changes to (Members) Share Holdings
7E1424120 04/01/2008 484 04/01/2008 2 04/01/2008 484B Change to Company Details Change of
Registered Address
7E0440242 19/07/2005 484 19/07/2005 3 19/07/2005 484 Change to Company Details
484A1 Change Officeholder Name or Address
484A2 Change Member Name or Address
1E0032379 01/07/2004 484 01/07/2004 3 01/07/2004 484 Change to Company Details
484A1 Change Officeholder Name or Address
484A2 Change Member Name or Address
0E8994958 25/07/2003 304 25/07/2003 1 25/07/2003 304C Notification of Change of Name or Address of
Officeholder
0E8994950 25/07/2003 203 25/07/2003 1 25/07/2003 203G Notification of Change of Address - Principal
Place Of
Business
0E7683791 23/09/2002 316 23/09/2002 3 02/09/2002 (AR 2002) 316L Annual Return Annual Return - Proprietary
Company
0E7593966 02/09/2002 203 02/09/2002 1 02/09/2002 203G Notification of Change of Address - Principal
Place Of
Business
0E7251281 03/05/2002 304 03/05/2002 1 03/05/2002 304C Notification of Change of Name or Address of
Officeholder
0E6808280 16/01/2002 304 17/01/2002 1 16/01/2002 304C Notification of Change of Name or Address of
Officeholder
0E6371704 01/11/2001 902 07/11/2001 1 01/11/2001 902 Supplementary Document
Alters 0E6 338 060
0E6338060 25/10/2001 316 07/11/2001 3 17/10/2001 (AR 2001) 316L Annual Return Annual Return - Proprietary
Company
Altered by 0E6 371 704
0E5328502 04/01/2001 203 04/01/2001 1 02/01/2001 203A Notification of Change of Address
0E4832280 14/09/2000 316 18/09/2000 3 20/08/2000 (AR 2000) 316L Annual Return Annual Return - Proprietary
Company
0E3351754 13/08/1999 316 13/08/1999 3 29/07/1999 (AR 1999) 316L Annual Return Annual Return - Proprietary
Company
0E2246330 03/09/1998 316 03/09/1998 4 24/08/1998 (AR 1998) 316L Annual Return Annual Return - Proprietary
Company
0E1271662 29/07/1997 902 31/07/1997 1 29/07/1997 902 Supplementary Document
Alters 0E1 231 234
0E1231234 16/07/1997 316 31/07/1997 4 30/06/1997 (AR 1997) 316L Annual Return Annual Return - Proprietary
Company
Altered by 0E1 271 662
0E0680058 23/10/1996 316 23/10/1996 4 16/10/1996 (AR 1996) 316 Annual Return
316P Change of Name or Address of Officeholder
316L Annual Return - Proprietary Company
0E0443104 05/03/1996 304 26/03/1996 1 09/02/1996 304C Notification of Change of Name or Address of
Officeholder
0E0393762 30/01/1996 316 01/02/1996 4 30/01/1996 (AR 1995) 316L Annual Return Annual Return - Proprietary
Company
0E0140413 03/01/1995 316 06/01/1995 4 31/12/1994 (AR 1994) 316L Annual Return Annual Return - Proprietary
Company
005619923 01/03/1994 304 16/03/1994 2 28/02/1994 304C Notification of Change of Name or Address of
Officeholder
00133901D 01/03/1994 316 18/03/1994 4 31/12/1993 (AR 1993) 316L Annual Return Annual Return
005070254 16/07/1993 304 22/07/1993 2 01/07/1993 304A Notification of Change to Officeholders of
Australian
Company
00133901C 02/02/1993 316 10/02/1993 4 30/12/1992 (AR 1992) 316L Annual Return Annual Return
003769143 30/11/1992 304 08/12/1992 2 25/11/1992 304A Notification of Change to Officeholders of
Australian
Company
00133901B 30/11/1992 316 08/12/1992 4 31/12/1991 (AR 1991) 316 Annual Return
316E Corrections
316L Annual Return
002104844 10/12/1991 316 20/12/1991 4 10/12/1991 (AR 1990) 316 Annual Return
316E Corrections
316L Annual Return
Pre-ASIC Documents
State/Territory Received Type Status
ASIC Company Extract - Current
Generated: 11/06/2008 12:06 Copyright 2008 Australian Business Research. A division of Veda Advantage Information Services and Solutions
Limited. ABN 26 000 602 862
Page 6 of 6
New Sourth Wales 28/02/1990 66 RCVD
New Sourth Wales 28/02/1990 66 RCVD
New Sourth Wales 31/12/1990

Kevin robinson
Surfers Paradise
Australia

1 Updates & Rebuttals


Kevin robinson

Surfers Paradise,
Other,
Australia

Omeros brothers are now behind the scam

#2Author of original report

Fri, July 04, 2008

The Greeks and the Irish are now ripping off the community for millions .

Respond to this Report!