Website WhoIS
http://www.ausregistry.com.au/whois
Domain Name shoecandy.com.au
Last Modified 11-Oct-2012 18:36:06 UTC
Registrar ID WAR
Registrar Name Web Address Registration
Status ok
Registrant SHECANDY PTY LTD
Registrant ID ACN 149549824
Eligibility Type Company
Registrant Contact ID R-000854814-SN
Registrant Contact Name Simon Gittany
Registrant Contact Email simongittany@hotmail.com
Tech Contact ID C-001056446-SN
Tech Contact Name Simon Gittany
Tech Contact Email simongittany@hotmail.com
Name Server ns5.newbusinessmedia.com
Name Server ns6.newbusinessmedia.com
BBM - Shoecandy seems new. alas the auda whois doesnt include a first registration date, so this could also be a renewal payment
From the website:
Office: Merrylands NSW 2160
Post: PO Box 966 MERRYLANDS NSW 2160 AUSTRALIA
Back to his old stomping ground. No actual office address, home business at his parents place?
Website made by New Business Media - a QLD based company (I wasnt sure if it would be SG's brothers "Friend" )
Web stats:
http://www.statmyweb.com/site/shoecandy.com.au
This website has a Google PageRank of 4 (out of 10), and has a reach of 3 average unique visitors per day, with about 12 daily average page views.
Hardly enough sales traffic to account for the lifestyle
Facebook Page
There was a facebook page which was deactivated in August 2013.
Shoe Candy
Facebook Link: http://www.facebook.com/shoecandy.au
Shoe Candy is a great Aussie online store where you can shop for killer heels and other shoe accessories. Find us at http://www.shoecandy.com.au/
ABR Public: ABN search
http://abr.business.gov.au/SearchByAbnHistory.aspx?abn=22149549824
Entity name: SHECANDY PTY LTD
ABN status: Active from 01 Mar 2011
Entity type: Australian Private Company
Goods & Services Tax (GST): Registered from 01 Mar 2011
Main business location: NSW 2000
HideBusiness name(s)help
Business name From
Sex Candy 01 Mar 2013
JewelleryCandy 24 Sep 2012
Bag Candy site 12 Sep 2012
Perfume l site 12 Sep 2012
SHOE CANDY 19 Jul 2012
He has been very busy on bail awaiting trial........note the dates of the subcompanies.- Edit / Confirmation to my hunch above, Shoe Candy was NOT his income source while he was with Lisa
Some of the others have parked domain names (no sites yet) - all registered with the same details as above.
Entity name From To
SHECANDY PTY LTD 21 May 2012 (current)
SGDK Holdings Pty Limited 01 Mar 2011 21 May 2012
ABN Status From To
Active 01 Mar 2011 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 01 Mar 2011 (current)
Main business location From To
NSW 2000 01 Mar 2011 (current)
BBM - whose initials might "DK be?"
From ASIC website (I'm not curious enough to PAY for the documents yet!)
https://connectonline.asic.gov.au/R...hType=OrgAndBusNm&_adf.ctrl-state=wjjuru2x1_9
30/04/2013 1E9321781
Change to Company Details Change of Registered Address (484B)
2
$18.00
$36.00
30/04/2013 1E9321782
(484)
Change to Company Details Change of Principal Place Of (484C)
Business (Address) ()
2
$18.00
$36.00
30/04/2013 1E9321783
(484)
Change to Company Details (484)
Change Officeholder Name or Address (484A1)
Change Member Name or Address (484A2)
2
$18.00
$36.00
Now my comments / impressions
This company was initially incorporated as SGDK holdings in Early 2011 - Around the same time SG arranged for "Work" (unpaid) for LH.
There is nothing about being a "caterer to high end athletes" contained within. In fact, nothing really happened with the business until after LH's death. No ABN's that were deactivated, no GST reported.
I know marly herself posted a drug link today, and IMHO this is how the lifestyle was being supported.
And perhaps where the startup funds came from too.
This business *empire* cough cough was only being established while he was free on bail awaiting trial. I find it interesting that the changes to officer holders transpired once the pre-trial hearings were underway. Just an evasive maneuver to ensure that he couldnt have the investment touched, and perhaps to claim no finances for the Judge Only trial.
I might have a bigger dig around later, but for now I need to think about ironing uniforms for work.
http://www.ausregistry.com.au/whois
Domain Name shoecandy.com.au
Last Modified 11-Oct-2012 18:36:06 UTC
Registrar ID WAR
Registrar Name Web Address Registration
Status ok
Registrant SHECANDY PTY LTD
Registrant ID ACN 149549824
Eligibility Type Company
Registrant Contact ID R-000854814-SN
Registrant Contact Name Simon Gittany
Registrant Contact Email simongittany@hotmail.com
Tech Contact ID C-001056446-SN
Tech Contact Name Simon Gittany
Tech Contact Email simongittany@hotmail.com
Name Server ns5.newbusinessmedia.com
Name Server ns6.newbusinessmedia.com
BBM - Shoecandy seems new. alas the auda whois doesnt include a first registration date, so this could also be a renewal payment
From the website:
Office: Merrylands NSW 2160
Post: PO Box 966 MERRYLANDS NSW 2160 AUSTRALIA
Back to his old stomping ground. No actual office address, home business at his parents place?
Website made by New Business Media - a QLD based company (I wasnt sure if it would be SG's brothers "Friend" )
Web stats:
http://www.statmyweb.com/site/shoecandy.com.au
This website has a Google PageRank of 4 (out of 10), and has a reach of 3 average unique visitors per day, with about 12 daily average page views.
Hardly enough sales traffic to account for the lifestyle
Facebook Page
There was a facebook page which was deactivated in August 2013.
Shoe Candy
Facebook Link: http://www.facebook.com/shoecandy.au
Shoe Candy is a great Aussie online store where you can shop for killer heels and other shoe accessories. Find us at http://www.shoecandy.com.au/
ABR Public: ABN search
http://abr.business.gov.au/SearchByAbnHistory.aspx?abn=22149549824
Entity name: SHECANDY PTY LTD
ABN status: Active from 01 Mar 2011
Entity type: Australian Private Company
Goods & Services Tax (GST): Registered from 01 Mar 2011
Main business location: NSW 2000
HideBusiness name(s)help
Business name From
Sex Candy 01 Mar 2013
JewelleryCandy 24 Sep 2012
Bag Candy site 12 Sep 2012
Perfume l site 12 Sep 2012
SHOE CANDY 19 Jul 2012
He has been very busy on bail awaiting trial........note the dates of the subcompanies.- Edit / Confirmation to my hunch above, Shoe Candy was NOT his income source while he was with Lisa
Some of the others have parked domain names (no sites yet) - all registered with the same details as above.
Entity name From To
SHECANDY PTY LTD 21 May 2012 (current)
SGDK Holdings Pty Limited 01 Mar 2011 21 May 2012
ABN Status From To
Active 01 Mar 2011 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 01 Mar 2011 (current)
Main business location From To
NSW 2000 01 Mar 2011 (current)
BBM - whose initials might "DK be?"
From ASIC website (I'm not curious enough to PAY for the documents yet!)
https://connectonline.asic.gov.au/R...hType=OrgAndBusNm&_adf.ctrl-state=wjjuru2x1_9
30/04/2013 1E9321781
Change to Company Details Change of Registered Address (484B)
2
$18.00
$36.00
30/04/2013 1E9321782
(484)
Change to Company Details Change of Principal Place Of (484C)
Business (Address) ()
2
$18.00
$36.00
30/04/2013 1E9321783
(484)
Change to Company Details (484)
Change Officeholder Name or Address (484A1)
Change Member Name or Address (484A2)
2
$18.00
$36.00
Now my comments / impressions
This company was initially incorporated as SGDK holdings in Early 2011 - Around the same time SG arranged for "Work" (unpaid) for LH.
There is nothing about being a "caterer to high end athletes" contained within. In fact, nothing really happened with the business until after LH's death. No ABN's that were deactivated, no GST reported.
I know marly herself posted a drug link today, and IMHO this is how the lifestyle was being supported.
And perhaps where the startup funds came from too.
This business *empire* cough cough was only being established while he was free on bail awaiting trial. I find it interesting that the changes to officer holders transpired once the pre-trial hearings were underway. Just an evasive maneuver to ensure that he couldnt have the investment touched, and perhaps to claim no finances for the Judge Only trial.
I might have a bigger dig around later, but for now I need to think about ironing uniforms for work.