Aml Mortgage Group Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2001-07-31 and was issued with the 097675940 ACN. Its Australian Business Number is 51097675940. Since 2016-11-08, the company is headquartered in VIC, post code 3205. The previous headquarters were located in VIC 3126 (from 2014-09-06 to 2016-11-08), VIC 3126 (from 2003-04-17 to 2014-09-06), and VIC 3126 (from 2001-09-01 to 2003-04-17). Aml Mortgage Group Pty Ltd was registered for the GST on 2001-09-01, up until 2004-06-29. Aml Mortgage Group Pty Ltd has been using the Aml Mortage Group trading name since 2001-09-01 (it should be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The company has also used 9 business names, namely Aml Mortgage Group from 2016-11-10 to 2016-12-12, Aml Insurance Group from 2006-11-29 to 2009-11-29 and Austquest Mortgage Company from 2006-02-27 to 2009-02-27. The above data comes from the ABN database which was updated on 2017-01-21.
| Status | From | To |
|---|---|---|
| Active | 2016-11-01 | current |
| Cancelled | 2004-06-30 | 2016-11-01 |
| Active | 2001-07-01 | 2004-06-30 |
| Name | From | To |
|---|---|---|
| Aml Mortgage Group Pty Ltd | 2001-09-01 | current |
| Name | From | To |
|---|---|---|
| Aml Mortgage Group | 2016-11-10 | 2016-12-12 |
| Aml Insurance Group | 2006-11-29 | 2009-11-29 |
| Austquest Mortgage Company | 2006-02-27 | 2009-02-27 |
| Newstart Home Loans | 2002-07-17 | 2011-07-17 |
| Rocket Home Loans | 2002-04-03 | 2011-04-03 |
| Rocket Refinance | 2002-04-03 | 2008-04-03 |
| Cash Back Home Loans | 2001-08-10 | 2004-08-10 |
| Borrowers Choice Home Loans | 2001-08-10 | 2004-08-10 |
| A.m.l. Group | 2001-08-10 | 2004-08-10 |
| Name | From | To |
|---|---|---|
| Aml Mortage Group | 2001-09-01 | current |
| Location | From | To |
|---|---|---|
| VIC 3205 | 2016-11-08 | current |
| VIC 3126 | 2014-09-06 | 2016-11-08 |
| VIC 3126 | 2003-04-17 | 2014-09-06 |
| VIC 3126 | 2001-09-01 | 2003-04-17 |
| Status | From | To |
|---|---|---|
| Registered | 2001-09-01 | 2004-06-29 |
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| Register Name | AFS Representative |
| AFS Representative Number | 000309892 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2007-04-23 |
| AFS authorised representative end date | 2011-04-29 |
| AFS Representative's principal business address |
South Melbourne 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 |
| Register Name | AFS Representative |
| AFS Representative Number | 000309892 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2007-01-31 |
| AFS authorised representative end date | 2007-03-30 |
| AFS Representative's principal business address |
Melbourne 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 |
| Register name | Credit Licence |
| Start date | 2011-02-17 |
| Registration status | Approved |
| Principal business address |
South Melbourne VIC 3205 |
| Member of | Credit Ombudsman Service Limited |
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.