Abn Amro Clearing Sydney Nominees Pty Ltd

Status: Registered
Current name since: 2010/07/01
Name in the ASICs register: Abn Amro Clearing Sydney Nominees Pty Ltd
Australian Company Number: 082012762
Australian Business Number: 30082012762
Registration date: 1998/03/18
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated


Abn Amro Clearing Sydney Nominees Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2014-09-17 the company is, as the updated on 2014-10-01 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01 until 2014-03-31. Known company numbers for Abn Amro Clearing Sydney Nominees Pty Ltd are as follows: ACN - 082012762, Australian Business Number - 30082012762. Abn Amro Clearing Sydney Nominees Pty Ltd has been the company name since 2010-07-01. Abn Amro Clearing Sydney Nominees Pty Ltd is one of the trading names this company has used, to be exact, the trading names list includes 2 positions that is Abn Amro Clearing Sydney Nominees Pty Ltd since 2010-08-15, Amcs Nominees Pty Limited since 2000-03-30 to 2010-08-15. Their official company name changed on 2000-10-10 to Fortis Clearing Sydney Nominees Pty Limited. The company had used this name up until 2010-07-01. Additionally they had used Amcs Nominees Pty Limited from 2000-03-30 to 2000-10-10. This Australian proprietary company was previously located in NSW 2000 (from 2012-06-13 to 2014-09-17), NSW 2000 (from 2000-03-30 to 2012-06-13).


Details for ABN 30082012762

Type: Australian Private Company

ABN Status

Status From To
Active 2000/03/30 current

Main Name

Name From To
Abn Amro Clearing Sydney Nominees Pty Ltd 2010/07/01 current
Fortis Clearing Sydney Nominees Pty Limited 2000/10/10 2010/07/01
Amcs Nominees Pty Limited 2000/03/30 2000/10/10

Trading Names

Name From To
Abn Amro Clearing Sydney Nominees Pty Ltd 2010/08/15 current
Amcs Nominees Pty Limited 2000/03/30 2010/08/15

Main Location

Location From To
NSW 2000 2014/09/17 current
NSW 2000 2012/06/13 2014/09/17
NSW 2000 2000/03/30 2012/06/13

Goods & Services Tax (GST)

Status From To
Registered 2000/07/01 2014/03/31


Financial Services Authorised Representative data

Licence number: 000225136

Register Name AFS Representative
AFS Representative Number 000227911
Appointment status Current
AFS authorised representative start date 2003/04/10
AFS Representative's principal business address Sydney
NSW 2000
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide a custodial or depository service/Custodial or depository service that is not an IDPS
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

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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.