Aiis Finance Pty Ltd

Status: Registered
Australian Company Number: 103789859
Australian Business Number: 54103789859
Registration date: 2003-02-19
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Aiis Finance Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2003-02-19 and was issued with the 103789859 ACN. Its Australian Business Number is 54103789859. Since 2014-09-18, the company is headquartered in NSW, post code 2300. The previous headquarters were located in NSW 2300 (from 2012-10-12 to 2014-09-18), NSW 2072 (from 2011-05-26 to 2012-10-12), and NSW 2153 (from 2006-11-29 to 2011-05-26). Aiis Finance Pty Ltd was registered for the GST on 2003-02-19. The company has also used 4 business names, namely 3finance from 2019-03-25, Idofinance from 2018-09-29. The above data comes from the ABN database which was updated on 2019-03-25.

Details for ABN 54103789859

Type: Australian Private Company

ABN Status

Status From To
Active 2003-02-19 current

Main Name

Name From To
Aiis Finance Pty Ltd 2003-02-19 current

Business Names

Name From To
3finance 2019-03-25 current
Idofinance 2018-09-29 current
Debt Experts 2014-06-20 current
Aiis Insurance & Investments 2008-08-08 2011-11-10

Main Location

Location From To
NSW 2300 2014-09-18 current
NSW 2300 2012-10-12 2014-09-18
NSW 2072 2011-05-26 2012-10-12
NSW 2153 2006-11-29 2011-05-26
NSW 2155 2003-02-20 2006-11-29
NSW 2155 2003-02-19 2003-02-20

Goods & Services Tax (GST)

Status From To
Registered 2003-02-19 current

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Financial Services Authorised Representative data

Licence number: 000230692

Register Name AFS Representative
AFS Representative Number 000329006
Appointment status Ceased
AFS authorised representative start date 2008-08-20
AFS authorised representative end date 2010-05-31
AFS Representative's principal business address Bella Vista
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016-05-29

Credit Licences data

Licence number: 395976

Register name Credit Licence
Start date 2011-02-07
Registration status Approved
Principal business address Swansea
NSW 2281
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Debt Experts

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NSW 2300 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 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.