CUSTOM HOUSE CURRENCY EXCHANGE (AUSTRALIA) PTY. LIMITED Litigation and court case watch
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Custom House Currency Exchange (Australia) Pty. Limited (ACN 086278659) is an Australian private company. Its status in these records is deregistered. It is no longer on ASIC's company register as at November 2026. Records show members' voluntary liquidation (solvent) in 2021, with George Georges appointed as liquidator.
Litigation and court cases: Custom House Currency Exchange (Australia) Pty. Limited
Custom House Currency Exchange (Australia) Pty. Limited is no longer on ASIC's company register. Former companies can still be named in court, for example in applications to reinstate them.
Courts and tribunals record companies by their legal name. LitigationWatch looks for CUSTOM HOUSE CURRENCY EXCHANGE (AUSTRALIA) PTY. LIMITED (ACN 086 278 659) in matters before the High Court, the Federal Court, the Federal Circuit and Family Court, the Supreme, District, County, Local and Magistrates Courts of every state and territory, and tribunals such as the Fair Work Commission, the Administrative Review Tribunal and each state's civil and administrative tribunal.
When Custom House Currency Exchange (Australia) Pty. Limited is named as a party, you get an email with the court, the case and what happened, such as a new filing or a hearing being listed, with a link to the court's record where one is available.
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This page does not list court cases. Nothing on it suggests that Custom House Currency Exchange (Australia) Pty. Limited is or has been a party to legal proceedings.
Why watch Custom House Currency Exchange (Australia) Pty. Limited for litigation
- Reinstatement: a deregistered company can be reinstated by court order, for example so that a claim can be made against it.
- Claims that outlive a company: disputes over a former company's debts, contracts or property can still reach the courts.
Key facts
| Item | Recorded |
|---|---|
| Legal name | CUSTOM HOUSE CURRENCY EXCHANGE (AUSTRALIA) PTY. LIMITED |
| ACN | 086278659 |
| ABN | 95086278659 |
| Company type | Australian Private Company |
| Status (ASIC register, November 2026) | No longer on the register |
| Status in the 2023 records | Deregistered |
| Current directors | 3 |
| Current secretaries | 0 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | The Western Union Company |
| Former ultimate holding companies | Custom House Exchange Ltd. and Custom House Ltd. |
| Appointed auditor | Ernst & Young |
Associated parties
No other Australian companies are linked to Custom House Currency Exchange (Australia) Pty. Limited by majority shareholdings in these records; its own records link it to 21 people.
Board changes by year
Between 1999 and 2018, records show 25 appointments and 22 recorded departures at Custom House Currency Exchange (Australia) Pty. Limited. The busiest year was 1999, with 11 changes.
| Year | Appointed | Left |
|---|---|---|
| 2018 | 0 | 2 |
| 2017 | 1 | 1 |
| 2016 | 0 | 1 |
| 2015 | 4 | 2 |
| 2014 | 2 | 3 |
| 2012 | 3 | 2 |
| 2010 | 2 | 2 |
| 2009 | 4 | 2 |
| 2003 | 1 | 1 |
| 2000 | 1 | 2 |
| 1999 | 7 | 4 |
External administration
Records for Custom House Currency Exchange (Australia) Pty. Limited show 2 appointments of external administration: members' voluntary liquidation (solvent).
| Year | Event | Role | Name |
|---|---|---|---|
| 2021 | Members' voluntary liquidation (solvent) | Liquidator | Brendan John Richards |
| 2021 | Members' voluntary liquidation (solvent) | Liquidator | George Georges |
A members' voluntary liquidation closes a solvent company: its directors declare that it can pay its debts in full.
Companies that share officeholders with Custom House Currency Exchange (Australia) Pty. Limited
People on the board of Custom House Currency Exchange (Australia) Pty. Limited also hold roles at 38 other companies. Those with the most shared officeholders are listed below.
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Watching Custom House Currency Exchange (Australia) Pty. Limited for litigation
Is Custom House Currency Exchange (Australia) Pty. Limited involved in a court case?
This page doesn't show court cases. Court and tribunal lists change every day, so the reliable way to know is to watch Custom House Currency Exchange (Australia) Pty. Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Custom House Currency Exchange (Australia) Pty. Limited?
Choose Watch for litigation, pick a plan and confirm. Custom House Currency Exchange (Australia) Pty. Limited is added to your watchlist with its ACN and is included in the next daily check.
Which courts and tribunals are checked?
Courts and tribunals across every Australian jurisdiction: federal, state and territory. See coverage for details.
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