Aml Mortgage Group Pty Ltd

Status: Registered
Current name since: 2001-08-23
Name in the ASICs register: Aml Mortgage Group Pty Ltd
Australian Company Number: 097675940
Australian Business Number: 51097675940
Registration date: 2001-07-31
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

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.

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Details for ABN 51097675940

Type: Australian Private Company

ABN Status

Status From To
Active 2016-11-01 current
Cancelled 2004-06-30 2016-11-01
Active 2001-07-01 2004-06-30

Main Name

Name From To
Aml Mortgage Group Pty Ltd 2001-09-01 current

Business Names

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
A.m.l. Group 2001-08-10 2004-08-10
Cash Back Home Loans 2001-08-10 2004-08-10
Borrowers Choice Home Loans 2001-08-10 2004-08-10

Trading Names

Name From To
Aml Mortage Group 2001-09-01 current

Main Location

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

Goods & Services Tax (GST)

Status From To
Registered 2001-09-01 2004-06-29

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Financial Services Authorised Representative data

Licence number: 000244245

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
last updated : 2016-05-29

Licence number: 000230692

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
last updated : 2016-05-29

Credit Licences data

Licence number: 392827

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

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VIC 3205 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 2015 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2015, ©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.