A T I - R F I Group Pty Ltd

Status: Registered
Current name since: Wednesday 4th April 2012
Name in the ASICs register: A T I - R F I Group Pty Ltd
Australian Company Number: 087727197
Australian Business Number: 67087727197
Address: 20 432 Chapel Rd Bankstown NSW 2200 (business name: Condell Park Insurance)
Registration date: Monday 24th May 1999
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

A T I - R F I Group Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2200 since 2015-05-28 the company is, as the updated on 2019-10-03 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2017-02-13. Earlier it had been registered for GST since 2009-04-17 up till 2013-07-30. Known company numbers for A T I - R F I Group Pty Ltd are as follows: ACN - 087727197, Australian Business Number - 67087727197. A T I - R F I Group Pty Ltd has been the company name since 2012-04-04. Sydney Wide Lending is an example of a business name A T I - R F I Group Pty Ltd used. The complete list includes 8 business names. Sydney Wide Lending was the company's business name from 2018-05-31. Other business names include Condell Park Finance (from 2015-11-12 to 2019-03-28) and Condell Park Insurance (from 2015-11-12 to 2019-03-28). Their official company name changed on 2012-03-22 to A T - R F Group Pty Ltd. The company had used this name up until 2012-04-04. Additionally they had used George Mark & Co (aust) Pty Ltd from 2003-07-25 to 2012-03-22, Rimcorp Enterprises Pty Ltd from 2000-01-07 to 2003-07-25. This Australian proprietary company was previously located in NSW 2200 (from 2011-04-19 to 2015-05-28), NSW 2200 (from 2003-07-25 to 2011-04-19), NSW 2219 (from 2001-07-16 to 2003-07-25).

Details for ABN 67087727197

Type: Australian Private Company

ABN Status

Status From To
Active Monday 1st November 1999 current

Main Name

Name From To
A T I - R F I Group Pty Ltd Wednesday 4th April 2012 current
A T - R F Group Pty Ltd Thursday 22nd March 2012 Wednesday 4th April 2012
George Mark & Co (aust) Pty Ltd Friday 25th July 2003 Thursday 22nd March 2012
Rimcorp Enterprises Pty Ltd Friday 7th January 2000 Friday 25th July 2003

Business Names

Name From To
Sydney Wide Lending Thursday 31st May 2018 current
Condell Park Finance Thursday 12th November 2015 Thursday 28th March 2019
Condell Park Insurance Thursday 12th November 2015 Thursday 28th March 2019
G M Corporation Aust Friday 12th December 2014 current
Citigroup Lending Properties Insurance Tuesday 18th November 2014 current
Citigroup Real Estate Saturday 15th November 2014 current
Condell Park Taxation Accounting Finance & Insurance Thursday 23rd May 2013 Thursday 3rd October 2019
Condell Park Real Estate Tuesday 4th December 2012 current

Main Location

Location From To
NSW 2200 Thursday 28th May 2015 current
NSW 2200 Tuesday 19th April 2011 Thursday 28th May 2015
NSW 2200 Friday 25th July 2003 Tuesday 19th April 2011
NSW 2219 Monday 16th July 2001 Friday 25th July 2003

Goods & Services Tax (GST)

Status From To
Registered Monday 13th February 2017 current
Registered Friday 17th April 2009 Tuesday 30th July 2013
Registered Saturday 1st July 2000 Monday 30th June 2008

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Business names details

Condell Park Insurance

Status registered
Registration date Thursday 12th November 2015
Renewal date Monday 12th November 2018
Address for service of documents PO BOX 7012 Bass Hill Plaza NSW 2197 Australia
Principal place of business 20 432 Chapel Rd Bankstown NSW 2200
Debtor representative not applicable
Notified successor not applicable

Condell Park Finance

Status registered
Registration date Thursday 12th November 2015
Renewal date Monday 12th November 2018
Address for service of documents PO BOX 7012 Bass Hill Plaza NSW 2197 Australia
Principal place of business 20 432 Chapel Rd Bankstown NSW 2200
Debtor representative not applicable
Notified successor not applicable

G M Corporation Aust

Status registered
Registration date Friday 12th December 2014
Renewal date Tuesday 12th December 2017
Address for service of documents 20 432 Chapel Rd Bankstown NSW 2200
Principal place of business 20 432 Chapel Rd Bankstown NSW 2200
Debtor representative not applicable
Notified successor not applicable

Citigroup Lending Properties Insurance

Status registered
Registration date Wednesday 19th November 2014
Renewal date Sunday 19th November 2017
Address for service of documents PO BOX CP79 CONDELL PARK NSW 2200 Australia
Principal place of business 20 432 Chapel Rd Bankstown NSW 2200
Debtor representative not applicable
Notified successor not applicable

Citigroup Real Estate

Status registered
Registration date Saturday 15th November 2014
Renewal date Wednesday 15th November 2017
Address for service of documents PO BOX CP79 CONDELL PARK NSW 2200 Australia
Principal place of business 20 432 Chapel Rd Bankstown NSW 2200
Debtor representative not applicable
Notified successor not applicable

Condell Park Taxation Accounting Finance & Insurance

Status registered
Registration date Thursday 23rd May 2013
Renewal date Monday 23rd May 2016
Address for service of documents 20 Level 2 432 Chapel Road North Rd Bankstown NSW 2200
Principal place of business 20 Level 2 432 Chapel Road North Rd Bankstown NSW 2200
Debtor representative not applicable
Notified successor not applicable

Condell Park Real Estate

Status registered
Registration date Tuesday 4th December 2012
Renewal date Tuesday 4th December 2018
Address for service of documents 20 Level 2 432 Chapel Road North Rd Bankstown NSW 2200
Principal place of business 20 Level 2 432 Chapel Road North Rd Bankstown NSW 2200
Debtor representative not applicable
Notified successor not applicable

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Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.