Allied Capital Investments Pty Ltd

Status: Registered
Australian Company Number: 099538315
Australian Business Number: 97099538315
Registration date: 11th February 2002
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated


Allied Capital Investments Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2002-02-11 and was issued with the 099538315 ACN. Its Australian Business Number is 97099538315. Since 2016-10-13, the company is headquartered in VIC, post code 3196. The previous headquarters were located in VIC 3189 (from 2014-09-23 to 2016-10-13), VIC 3189 (from 2014-01-20 to 2014-09-23), and VIC 3189 (from 2008-06-03 to 2014-01-20). Allied Capital Investments Pty Ltd was registered for the GST on 2004-07-01. Allied Capital Investments Pty Ltd has been using the Modular Cabinet Design trading name since 2004-07-01 (it has to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 2 trading names. The company has also used 2 business names, namely Modular Cabinet Design from 2017-08-23, Modular Cabinet Design from 2004-07-26. The above data comes from the ABN database which was updated on 2017-08-23.


Details for ABN 97099538315

Type: Australian Private Company

ABN Status

Status From To
Active 25th February 2002 current

Main Name

Name From To
Allied Capital Investments Pty Ltd 26th February 2002 current

Business Names

Name From To
Modular Cabinet Design 23rd August 2017 current
Modular Cabinet Design 26th July 2004 26th July 2010

Trading Names

Name From To
Modular Cabinet Design 1st July 2004 current
Allied Capital Investments Pty Ltd 26th February 2002 current

Main Location

Location From To
VIC 3196 13th October 2016 current
VIC 3189 23rd September 2014 13th October 2016
VIC 3189 20th January 2014 23rd September 2014
VIC 3189 3rd June 2008 20th January 2014
VIC 3189 17th October 2005 3rd June 2008
VIC 3205 2nd March 2002 17th October 2005

Goods & Services Tax (GST)

Status From To
Registered 1st July 2004 current


Business names details

Modular Cabinet Design

Status Cancelled
Registration date 26th July 2004
Renewal date 26th July 2010
Cancelled date 26th July 2010
Debtor representative not applicable
Notified successor not applicable
Former identifier B1771414N
Former state territory VIC


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VIC 3196 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 (, and, ©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. 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.