Australian Financial Checkline Pty Ltd

Status: Registered
Australian Company Number: 113008647
Australian Business Number: 31113008647
Registration date: Friday 18th February 2005
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Australian Financial Checkline Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2005-02-18 and was issued with the 113008647 ACN. Its Australian Business Number is 31113008647. Since 2014-09-22, the company is headquartered in QLD, post code 4113. The previous headquarters were located in QLD 4113 (from 2014-01-16 to 2014-09-22), QLD 4113 (from 2005-02-22 to 2014-01-16), and QLD 4113 (from 2005-02-18 to 2005-02-22). Australian Financial Checkline Pty Ltd was registered for the GST on 2005-02-28, up until 2015-07-01. Australian Financial Checkline Pty Ltd has been using the Australian Financial Checkline Pty Ltd trading name since 2005-02-18 (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 6 business names, namely Australian Financial & Wealth Management from 2015-03-27, Australian Finance & Wealth Management from 2015-02-26 to 2015-08-04 and Investmentproperty4sale from 2014-03-03 to 2015-08-04. The above data comes from the ABN database which was updated on 2015-08-04.

Advertisements

Details for ABN 31113008647

Type: Australian Private Company

ABN Status

Status From To
Active Friday 18th February 2005 current

Main Name

Name From To
Australian Financial Checkline Pty Ltd Friday 18th February 2005 current

Business Names

Name From To
Australian Financial & Wealth Management Friday 27th March 2015 current
Australian Finance & Wealth Management Thursday 26th February 2015 Tuesday 4th August 2015
Investmentproperty4sale Monday 3rd March 2014 Tuesday 4th August 2015
Australian Finance Guru Thursday 19th July 2012 Sunday 26th July 2015
Benz Australia Realty Monday 21st July 2008 Tuesday 28th July 2015
Heaven Financial Services Wednesday 22nd November 2006 Thursday 10th July 2008

Trading Names

Name From To
Australian Financial Checkline Pty Ltd Friday 18th February 2005 current

Main Location

Location From To
QLD 4113 Monday 22nd September 2014 current
QLD 4113 Thursday 16th January 2014 Monday 22nd September 2014
QLD 4113 Tuesday 22nd February 2005 Thursday 16th January 2014
QLD 4113 Friday 18th February 2005 Tuesday 22nd February 2005

Goods & Services Tax (GST)

Status From To
Registered Monday 28th February 2005 Wednesday 1st July 2015

Advertisements

Financial Services Authorised Representative data

Licence number: 000243313

Register Name AFS Representative
AFS Representative Number 000314366
Appointment status Current
AFS authorised representative start date Tuesday 16th August 2011
AFS Representative's principal business address Eight Mile Plains
QLD 4113
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide financial product advice
Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name Australian Finance & Wealth Management
last updated : Sunday 29th May 2016

Licence number: 000238030

Register Name AFS Representative
AFS Representative Number 000314366
Appointment status Ceased
AFS authorised representative start date Tuesday 2nd September 2008
AFS authorised representative end date Tuesday 16th August 2011
AFS Representative's principal business address Eight Mile Plains
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
AFS representative business name Australian Finance & Wealth Management
last updated : Sunday 29th May 2016

Licence number: 000237641

Register Name AFS Representative
AFS Representative Number 000314366
Appointment status Ceased
AFS authorised representative start date Wednesday 13th June 2007
AFS authorised representative end date Wednesday 27th August 2008
AFS Representative's principal business address Eight Mile Plains
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
AFS representative business name Australian Finance & Wealth Management
last updated : Sunday 29th May 2016

Credit Licences data

Licence number: 382611

Register name Credit Licence
Start date Thursday 23rd September 2010
Registration status Approved
Principal business address Mount Gravatt
QLD 4122
Member of Credit Ombudsman Service Limited

Find company

QLD 4113 Location

2017 © aubiz.net - ABN Lookup, ACN, ABR, ABN Search. All rights reserved.
Contact us: info@aubiz.net
Terms of Use and Privacy Policy

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.