Alhucemas Pty Ltd

Status: Deregistered
Australian Company Number: 001882024
Australian Business Number: 63001882024
Date deregistered: September 28, 2015
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

The company described below has been deregistered. Alhucemas Pty Ltd was a limited by shares, Australian proprietary company. This corporation was given an Australian Company Number - 001882024 and an Australian Business Number - 63001882024. On 2013-07-30, the company established a HQ in NSW, post code 2680. Previous hq addresses include NSW 2680 (from 2008-06-26 to 2013-07-30), NSW 2680 (from 2000-03-18 to 2008-06-26). This company has also used 2 business names, namely 123 Finance - Total Financial Advice from 2011-06-10 to 2015-03-08, Riverina Financial Development from 1999-11-01. Registered for GST on 2000-07-01 (up until 2012-06-29), Alhucemas Pty Ltd was using the Riverina Financial Development trading name from 2000-03-18 (it needs to be noted that the ABR has stopped collecting or updating trading names). Alhucemas Pty Ltd utilized 1 trading name in total. Alhucemas Pty Ltd was de-registered on 2015-09-28. The information provided above originates from the ABN database it was last updated on 2015-06-18.

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Details for ABN 63001882024

Type: Australian Private Company

ABN Status

Status From To
Active November 1, 1999 current

Main Name

Name From To
Alhucemas Pty Ltd November 1, 1999 current

Business Names

Name From To
123 Finance - Total Financial Advice June 10, 2011 March 8, 2015
Riverina Financial Development November 1, 1999 January 25, 2005

Trading Names

Name From To
Riverina Financial Development March 18, 2000 current

Main Location

Location From To
NSW 2680 July 30, 2013 current
NSW 2680 June 26, 2008 July 30, 2013
NSW 2680 March 18, 2000 June 26, 2008

Goods & Services Tax (GST)

Status From To
Registered July 1, 2000 June 29, 2012

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Financial Services Authorised Representative data

Licence number: 000223135

Register Name AFS Representative
AFS Representative Number 000249261
Appointment status Ceased
AFS authorised representative start date December 5, 2008
AFS authorised representative end date June 30, 2012
AFS Representative's principal business address Batemans Bay
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 : May 29, 2016

Licence number: 000239183

Register Name AFS Representative
AFS Representative Number 000249261
Appointment status Ceased
AFS authorised representative start date January 29, 2004
AFS authorised representative end date December 8, 2004
AFS Representative's principal business address Griffith
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 : May 29, 2016

Licence number: 000232706

Register Name AFS Representative
AFS Representative Number 000249261
Appointment status Ceased
AFS authorised representative start date January 1, 2004
AFS authorised representative end date January 1, 2004
AFS Representative's principal business address Griffith
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 : May 29, 2016

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NSW 2680 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 2017 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2017, ©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.