Aaa Wealth Intelligence Pty Ltd

Status: Deregistered
Current name since: Tue, 19th Feb 2008
Name in the ASICs register: Aaa Wealth Intelligence Pty Ltd
Australian Company Number: 008203174
Australian Business Number: 43008203174
Date deregistered: Mon, 24th Apr 2017
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

The following company has been deregistered. Aaa Wealth Intelligence Pty Ltd was a limited by shares, Australian proprietary company. The corporation was issued an ACN - 008203174 and an ABN - 43008203174. On 2013-08-29, the company relocated its HQ to NSW, post code 2750. Previous headquarters addresses include SA 5000 (from 2011-08-02 to 2013-08-29), SA 5162 (from 2000-06-20 to 2011-08-02). Registered for GST on 2008-04-01 (up until 2017-08-28), Aaa Wealth Intelligence Pty Ltd was using the Aaa Wealth Intelligence Pty Ltd trading name from 2009-01-23 (it should be noted that the Australian Business Register no longer collects or updates trading names). Aaa Wealth Intelligence Pty Ltd used 2 trading names in total. Aaa Wealth Intelligence Pty Ltd was de-registered on 2017-04-24. The above data comes from the ABN database it was last updated on 2017-08-29.

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Details for ABN 43008203174

Type: Australian Private Company

ABN Status

Status From To
Cancelled Mon, 28th Aug 2017 current
Active Tue, 20th Jun 2000 Mon, 28th Aug 2017

Main Name

Name From To
Aaa Wealth Intelligence Pty Ltd Tue, 19th Feb 2008 current
Aaa Wealth Management Pty Ltd Sat, 12th Oct 2002 Tue, 19th Feb 2008
Sponsor Nominees Pty. Ltd. Fri, 4th Aug 2000 Sat, 12th Oct 2002
Sponsor Nominees Pty Ltd Tue, 20th Jun 2000 Fri, 4th Aug 2000

Trading Names

Name From To
Aaa Wealth Intelligence Pty Ltd Fri, 23rd Jan 2009 current
Aaa Wealth Management Pty Ltd Wed, 27th Apr 2005 Fri, 23rd Jan 2009

Main Location

Location From To
NSW 2750 Thu, 29th Aug 2013 current
SA 5000 Tue, 2nd Aug 2011 Thu, 29th Aug 2013
SA 5162 Tue, 20th Jun 2000 Tue, 2nd Aug 2011

Goods & Services Tax (GST)

Status From To
Registered Tue, 1st Apr 2008 Mon, 28th Aug 2017

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Financial Services Authorised Representative data

Licence number: 000312478

Register Name AFS Representative
AFS Representative Number 000230151
Appointment status Ceased
AFS authorised representative start date Tue, 19th Aug 2008
AFS authorised representative end date Thu, 28th Feb 2013
AFS Representative's principal business address Adelaide
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : Sun, 29th May 2016

Licence number: 000222138

Register Name AFS Representative
AFS Representative Number 000230151
Appointment status Ceased
AFS authorised representative start date Thu, 12th Jun 2003
AFS authorised representative end date Tue, 19th Aug 2008
AFS Representative's principal business address Morphett Vale
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : Sun, 29th May 2016

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NSW 2750 Location

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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 2018 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2018, ©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.