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 2015-09-10, the company is headquartered in QLD, post code 4113. The previous headquarters were located in QLD 4113 (from 2014-09-22 to 2015-09-10), QLD 4113 (from 2014-01-16 to 2014-09-22), and QLD 4113 (from 2005-02-22 to 2014-01-16). 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 to 2018-03-30, 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 2018-03-30.
| Status | From | To |
|---|---|---|
| Active | Friday 18th February 2005 | current |
| Name | From | To |
|---|---|---|
| Australian Financial Checkline Pty Ltd | Friday 18th February 2005 | current |
| Name | From | To |
|---|---|---|
| Australian Financial & Wealth Management | Friday 27th March 2015 | Friday 30th March 2018 |
| 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 |
| Name | From | To |
|---|---|---|
| Australian Financial Checkline Pty Ltd | Friday 18th February 2005 | current |
| Location | From | To |
|---|---|---|
| QLD 4113 | Thursday 10th September 2015 | current |
| QLD 4113 | Monday 22nd September 2014 | Thursday 10th September 2015 |
| 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 |
| Status | From | To |
|---|---|---|
| Registered | Monday 28th February 2005 | Wednesday 1st July 2015 |
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| 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 |
| 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 |
| 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 |
| 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 |
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.