CIPRO Company Search
Print Date: 2008/11/26 11:44:28
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General Information
Search Date: 2008/11/26 11:43:36
Reference: t
Requester: t
SearchName: google south africa
COMPANIES
GOOGLE SOUTH AFRICA (2006/035611/07 - In Business)
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GOOGLE SOUTH AFRICA (PTY) LTD
SUMMARY
Name: GOOGLE SOUTH AFRICA (PTY) LTD
Status: In Business
Registration No: 2006/035611/07
Registration Date: 2006/11/14
Directors (9) ARORA, NIKESH (Active)
HARTLEY MARTIN, LLOYD (Active)
HERLIHY, JOHN THOMAS (Active)
KENT WALKER, JOHN (Active)
LAW, GRAHAM (Active)
DE LOS REYES, GEORGE (Resigned)
DE LOS REYES, GEORGE (Resigned)
DRUMMOND, DAVID CARL (Resigned)
DRUMMOND, DAVID CARL (Resigned)
Auditors (2) ERNST & YOUNG INC (Current)
BDO SPENCER STEWARD (JOHANNESBURG) INCORPORATED (Resign)
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GENERAL
Registration No: 2006/035611/07
Old Reg No: //07
Enterprise Name: GOOGLE SOUTH AFRICA (PTY) LTD
Registration Date: 2006/11/14
Enterprise Type: Private Company
Conv Enterprise No:
Business Start Date: 2006/11/14
Withdrawn Public: No
Status: In Business
Financial Year End: 12
Fin Effective Date: 2006/11/14
Registered Address: 13 WELLINGTON ROAD
PARKTOWN
2193
Postal Address: PRIVATE BAG X60500
HOUGHTON
2041
Region: Gauteng
Country:
Country of Origin:
Tax Number: 9414954157
Short Name:
Translated Name:
Status Date: 2006/11/14
CK Date:
CK Date Received:
Date of Type: 2006/11/14
Authorized Capital: 1000
Authorized Shares: 1000
Issued Capital: 1000
Issued Shares: 1000
Industry Other business activities
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DIRECTORS
Name ID Number Status Type App. Date Res. Date
ARORA, NIKESH 6802090000000 Active Director 2008/01/01
Physical Address Postal Address
FLAT 16 49 PONT STREET BELGRAVE HOUSE
KNIGHTSBRIDGE LONDON SW1X 76 BUCKINGHAM PALACE ROAD
UNITED KINGDOM LONDON SW1W 9T0 UNITED KINGDOM
0000 0000
HARTLEY MARTIN, LLOYD 6110120000000 Active Director 2007/05/09
Physical Address Postal Address
10183 COLBY AVENUE 1600 AMPHITHEATRE PARKWAY
CUPERTINO MOUNTAIN VIEW
UNITED STATES OF AMERICA UNITED STATES OF AMERICA
OOOO OOOO
HERLIHY, JOHN THOMAS 6706150000000 Active Director 2007/05/09
Physical Address Postal Address
15 DELBROOK MANOR GORDON HOUSE
BALLINTEER BARROW STREET
IRELAND IRELAND
OOOO OOOO
KENT WALKER, JOHN 6102190000000 Active Director 2007/05/09
Physical Address Postal Address
55 HAMILTON CT 1600 AMPHITHEATRE PARKWAY
PALO ALTO MOUNTAIN VIEW
UNITED STATES OF AMERICA UNITED STATES OF AMERICA
OOOO OOOO
LAW, GRAHAM 6007280000000 Active Director 2007/05/09
Physical Address Postal Address
4 RATHFAMHAM PARK GORDON HOUSE
RATHFAMHAM BARROW STREET
IRELAND IRELAND
OOOO OOOO
DE LOS REYES, GEORGE 5405020000000 Resigned Director 2006/11/14
Physical Address Postal Address
16145 FRANCESCA COURT 1600 AMPHITHEATRE PARKWAY
MONT SERENO MOUNTAIN VIEW
UNITED STATES OF AMERICA C UNITED STATES OF AMERICA CA 94043
0000 0000
DE LOS REYES, GEORGE 540502 Resigned Director 2006/11/14 2007/05/09
Physical Address Postal Address
16145 FRANCESCA COURT 1600 AMPHITHEATRE PARKWAY
MONTE SERENO MOUNTAIN VIEW
CA 95030 UNITED STATES OF CA 94043 UNITED STATES OF AMERICA
OOOO OOOO
DRUMMOND, DAVID CARL 6303060000000 Resigned Director 2006/11/14
Physical Address Postal Address
2108 BRIDLE RIDGE COURT 1600 AMPHITHEATRE PARKWAY
SAN JOSE MOUNTAIN VIEW
UNITED STATE OF AMERICA CA UNITED STATES OF AMERICA CA 94043
0000 0000
DRUMMOND, DAVID CARL 630306 Resigned Director 2006/11/14 2007/05/09
Physical Address Postal Address
2108 BRIDLE RIDGE COURT 2108 BRIDLE RIDGE COURT
SAN JOSE SAN JOSE
CA 95138 UNITED STATES OF CA 95138 UNITED STATES OF AMERICA
OOOO OOOO
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AUDITORS
ERNST & YOUNG INC - 1 OF 2
Name: ERNST & YOUNG INC
Prof Code: CA
Prof No: 918288
Type: Auditor
Status: Current
Physical Address:
Postal Address: PRIVATE BAG X14
NORTHLANDS
2116
Start Date: 2008/10/08
End Date:
Expiry Date:
Reg Entry Date: 2008/10/08
CM31 Completed: 2008/10/08
CM31 Received: 2008/10/08
Ref No:
Withdrawn Public:
Fine Letter:
Act Ind Mpy No Sp:
BDO SPENCER STEWARD (JOHANNESBURG) INCORPORATED - 2 OF 2
Name: BDO SPENCER STEWARD (JOHANNESBURG) INCORPORATED
Prof Code: CA
Prof No:
Type: Auditor
Status: Resign
Physical Address: 13 WELLINGTON ROAD
PARKTOWN
2193
Postal Address: PRIVATE BAG X60500
HOUGHTON
2041
Start Date:
End Date: 2008/10/08
Expiry Date:
Reg Entry Date:
CM31 Completed:
CM31 Received:
Ref No:
Withdrawn Public:
Fine Letter:
Act Ind Mpy No Sp:
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CAPITAL
Type No of Shares Parri Value Cap. Amount Cap. Premium
AUTHORIZED ORDINARY 1000 0.00 1.00 0.00
ISSUED ORDINARY 1000 0.00 1.00 0.00
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HISTORY
Eff. Date Change Type
2008/11/03 Auditor/Acc Officer Change
2008/11/03 Auditor/Acc Officer Change
2008/11/03 Auditor/Acc Officer Change
2008/11/03 Auditor/Acc Officer Change
2008/10/08 Auditor/Acc Officer Change
2008/10/08 Auditor/Acc Officer Change
2008/10/08 Auditor/Acc Officer Change
2008/10/08 Auditor/Acc Officer Change
2008/02/25 Directors/Member Change/Secretary/Trust/Both Dir And Office
2008/02/25 Directors/Member Change/Secretary/Trust/Both Dir And Office
2007/06/14 Directors/Member Change/Secretary/Trust/Both Dir And Office
2007/06/14 Directors/Member Change/Secretary/Trust/Both Dir And Office
2007/06/14 Directors/Member Change/Secretary/Trust/Both Dir And Office
2007/06/14 Directors/Member Change/Secretary/Trust/Both Dir And Office
2007/06/14 Directors/Member Change/Secretary/Trust/Both Dir And Office
2007/06/14 Directors/Member Change/Secretary/Trust/Both Dir And Office
2007/05/09 Directors/Member Change/Secretary/Trust/Both Dir And Office
2007/05/09 Directors/Member Change/Secretary/Trust/Both Dir And Office
2007/05/09 Directors/Member Change/Secretary/Trust/Both Dir And Office
2007/05/09 Directors/Member Change/Secretary/Trust/Both Dir And Office
2007/05/09 Directors/Member Change/Secretary/Trust/Both Dir And Office
2007/05/09 Directors/Member Change/Secretary/Trust/Both Dir And Office
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