Maia Financial Pty Limited

Status: Registered
Current name since: Friday 24th November 2017
Name in the ASICs register: Maia Financial Pty Limited
Australian Company Number: 008655025
Australian Business Number: 96008655025
Registration date: Tuesday 8th August 1989
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Maia Financial Pty Limited is a limited by shares, Australian proprietary company. This corporation was registered on 1989-08-08 and was issued with the 008655025 ACN. Its Australian Business Number is 96008655025. Since 2014-09-17, the company is headquartered in NSW, post code 2000. The previous headquarters were located in NSW 2000 (from 2012-03-19 to 2014-09-17), NSW 2000 (from 2012-02-08 to 2012-03-19), and NSW 2000 (from 2012-02-01 to 2012-02-08). Maia Financial Pty Limited was registered for the GST on 2003-11-17. The company has also used 9 business names, namely Dta First Choice Finance from 2006-07-03 to 2009-10-07, Diamond Brand Rentals from 2006-07-01 to 2011-02-06 and Dta First Choice Finance from 2006-06-21 to 2009-07-27. The above data comes from the ABN database which was updated on 2017-11-27. We found 8 trademarks that mention this company. Trademark number 1042491 was filed on 2005-02-18 and is categorised as "composite" (application status: "registered, live"). Other company trademarks include trademark number 1276508 registered on 2008-12-09 in the "word" category (application status/date: "registered, live", 2008-12-09); and trademark number 1276509 in the "word" category (application status/date: "never registered, live", 2008-12-09).

Details for ABN 96008655025

Type: Australian Private Company

ABN Status

Status From To
Active Monday 1st November 1999 current

Main Name

Name From To
Maia Financial Pty Limited Monday 27th November 2017 current
Alleasing Pty Limited Thursday 25th November 2004 Monday 27th November 2017
Allco Investments No. 1 Pty Limited Friday 23rd April 2004 Thursday 25th November 2004
Allco Investments No.1 Limited Tuesday 2nd March 2004 Friday 23rd April 2004
Allco It Finance Limited Sunday 14th May 2000 Tuesday 2nd March 2004
Allco Shipping Ltd Monday 1st November 1999 Sunday 14th May 2000

Business Names

Name From To
Dta First Choice Finance Monday 3rd July 2006 Wednesday 7th October 2009
Diamond Brand Rentals Saturday 1st July 2006 Sunday 6th February 2011
Dta First Choice Finance Wednesday 21st June 2006 Monday 27th July 2009
Dta First Choice Finance Tuesday 20th June 2006 Thursday 8th October 2009
Dta First Choice Finance Monday 19th June 2006 Wednesday 19th August 2009
Dta First Choice Finance Thursday 15th June 2006 Monday 15th June 2009
Dta First Choice Finance Tuesday 13th June 2006 Wednesday 4th November 2009
Dta First Choice Finance Thursday 8th June 2006 Wednesday 28th October 2009
Diamond Brand Rentals Wednesday 6th February 2002 Sunday 6th February 2011

Main Location

Location From To
NSW 2000 Wednesday 17th September 2014 current
NSW 2000 Monday 19th March 2012 Wednesday 17th September 2014
NSW 2000 Wednesday 8th February 2012 Monday 19th March 2012
NSW 2000 Wednesday 1st February 2012 Wednesday 8th February 2012
NSW 2000 Sunday 14th May 2000 Wednesday 1st February 2012

Goods & Services Tax (GST)

Status From To
Registered Monday 17th November 2003 current

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Business names details

Dta First Choice Finance

Status Cancelled
Registration date Friday 4th August 2006
Renewal date Tuesday 4th August 2009
Cancelled date Friday 4th December 2009
Debtor representative not applicable
Notified successor not applicable
Former identifier BN19975922
Former state territory QLD

Dta First Choice Finance

Status Cancelled
Registration date Monday 3rd July 2006
Renewal date Friday 3rd July 2009
Cancelled date Wednesday 7th October 2009
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98227814
Former state territory NSW

Dta First Choice Finance

Status Cancelled
Registration date Friday 23rd June 2006
Renewal date Tuesday 23rd June 2009
Cancelled date Wednesday 4th November 2009
Debtor representative not applicable
Notified successor not applicable
Former identifier BN01516279
Former state territory TAS

Dta First Choice Finance

Status Cancelled
Registration date Wednesday 21st June 2006
Renewal date Sunday 21st June 2009
Cancelled date Monday 27th July 2009
Debtor representative not applicable
Notified successor not applicable
Former identifier BN10545669
Former state territory WA

Dta First Choice Finance

Status Cancelled
Registration date Tuesday 20th June 2006
Renewal date Friday 7th August 2009
Cancelled date Thursday 8th October 2009
Debtor representative not applicable
Notified successor not applicable
Former identifier BN04632450
Former state territory SA

Dta First Choice Finance

Status Cancelled
Registration date Monday 19th June 2006
Renewal date Friday 19th June 2009
Cancelled date Wednesday 19th August 2009
Debtor representative not applicable
Notified successor not applicable
Former identifier F00123979
Former state territory ACT

Dta First Choice Finance

Status Cancelled
Registration date Thursday 15th June 2006
Renewal date Monday 15th June 2009
Cancelled date Monday 15th June 2009
Debtor representative not applicable
Notified successor not applicable
Former identifier B1930021L
Former state territory VIC

Dta First Choice Finance

Status Cancelled
Registration date Thursday 8th June 2006
Renewal date Monday 8th June 2009
Cancelled date Wednesday 28th October 2009
Debtor representative not applicable
Notified successor not applicable
Former identifier BN01040730
Former state territory NT

Diamond Brand Rentals

Status Cancelled
Registration date Wednesday 6th February 2002
Renewal date Sunday 6th February 2011
Cancelled date Sunday 6th February 2011
Debtor representative not applicable
Notified successor not applicable
Former identifier B1615081C
Former state territory VIC

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Company Trademarks

Trademark number: 1042491

General information:
Application date: Friday 18th February 2005
Lodgement date: Friday 18th February 2005
Registered date: Friday 18th February 2005
Live or dead: Live
CPI status: Registered
Status: Registered/Protected
Mark code: Trade Mark
Trademark type: Composite
Acceptance due date: Wednesday 27th July 2005
Sealing due date: Saturday 11th February 2006
Registered from date: Friday 18th February 2005
Sealing date: Tuesday 7th February 2006
Renewal due date: Tuesday 18th February 2025
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: National
Descriptive: All Alleasing
Device phrases: Chevron,extended & 2 Endless-belts Form Ltrs All
Examination report number: 1
Examination class count: 4
NICE class code: 44
NICE occ number: 1
NICE description text: Leasing Of Medical Equipment
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU
Attorney information:
Attorney code: 440471
Agency code: GK
Transaction type: Address for service of the trademark
Suburb name: Sydney
Postcode: 2000
Australian state codee: NSW
Attorney type: Solicitor
Country code: AU

Trademark number: 1276508

General information:
Application date: Tuesday 9th December 2008
Lodgement date: Tuesday 9th December 2008
Registered date: Tuesday 9th December 2008
Live or dead: Live
CPI status: Registered
Status: Registered/Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: Monday 23rd March 2009
Sealing due date: Friday 9th October 2009
Registered from date: Tuesday 9th December 2008
Sealing date: Monday 28th September 2009
Renewal due date: Sunday 9th December 2018
Court orders: No
Revocation of the acceptance: No
Lodgement type: National
Descriptive: Alleasing
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Provision Of Equipment Finance Including Lease, Rentals And Hire Purchase, Including Online
Applicant information:
Suburb name: St Kilda
Postcode: 3182
Australian state code: VIC
Country code: AU

Trademark number: 1276509

General information:
Application date: Tuesday 9th December 2008
Lodgement date: Tuesday 9th December 2008
Live or dead: Live
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: Sunday 23rd May 2010
Court orders: No
Revocation of the acceptance: No
Lodgement type: National
Descriptive: Frontier
Examination report number: 1
Examination class count: 2
NICE class code: 42
NICE occ number: 1
NICE description text: Online Provision Of Web-based Applications
Applicant information:
Suburb name: St Kilda
Postcode: 3182
Australian state code: VIC
Country code: AU

Government contract data

Latest 2011 contracts

Date Description Agency Value
2011-05-25 Local and long distance telephone communications Department of Agriculture and Water Resources
10 800.00
2011-02-23 Computers Australian Research Council 137 888.00

Latest 2010 contracts

Date Description Agency Value
2010-11-17 Computer Equipment and Accessories National Offshore Petroleum Safety and Environmental Management Authority
44 852.15

Latest 2009 contracts

Date Description Agency Value
2009-07-06 Lease and rental of property or building Great Barrier Reef Marine Park Authority
24 316.61

Latest 2008 contracts

Date Description Agency Value
2008-07-14 Computer switch boxes Australian Industrial Registry
17 039.50
2008-04-22 Management and Business Professionals and Administrative Services Great Barrier Reef Marine Park Authority 14 855.00

Latest 2006 contracts

Date Description Agency Value
2006-11-09 Tools and General Machinery Department of Health
10 898.96

Financial Services Authorised Representative data

Licence number: 000238815

Register Name AFS Representative
AFS Representative Number 000313056
Appointment status Current
AFS authorised representative start date Wednesday 9th May 2007
AFS Representative's principal business address St Kilda
VIC 3182
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations: Provide general financial product advice only
Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : Sunday 29th May 2016

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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.