Australian Money Providers No. 2 Pty Ltd

Status: Deregistered
Australian Company Number: 102214175
Australian Business Number: 39102214175
Date deregistered: 2017-11-28
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

The company described below has been deregistered. Australian Money Providers No 2 Pty Ltd was a limited by shares, Australian proprietary company. This corporation was given an Australian Company Number - 102214175 and an Australian Business Number - 39102214175. On 2007-07-05, the company relocated its headquarters to VIC, post code 3805. Previous hq addresses include VIC 3179 (from 2003-02-04 to 2007-07-05), VIC 3820 (from 2002-09-17 to 2003-02-04). This company has also used 1 business name, namely City Finance Loans And Cash Solutions (casey) from 2002-09-20 to 2017-01-21. Registered for GST on 2002-09-17 (it has to be noted that the ABR has stopped collecting or updating trading names). Australian Money Providers No 2 Pty Ltd was de-registered on 2017-11-28. The information provided above originates from the ABN database it was last updated on 2017-01-21.

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Details for ABN 39102214175

Type: Australian Private Company

ABN Status

Status From To
Active 2002-09-17 current

Main Name

Name From To
Australian Money Providers No. 2 Pty Ltd 2002-09-17 current

Business Names

Name From To
City Finance Loans And Cash Solutions (casey) 2002-09-20 2017-01-21

Main Location

Location From To
VIC 3805 2007-07-05 current
VIC 3179 2003-02-04 2007-07-05
VIC 3820 2002-09-17 2003-02-04

Goods & Services Tax (GST)

Status From To
Registered 2002-09-17 current

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Financial Services Authorised Representative data

Licence number: 000404131

Register Name AFS Representative
AFS Representative Number 000409991
Appointment status Ceased
AFS authorised representative start date 2013-04-09
AFS authorised representative end date 2014-03-06
AFS Representative's principal business address Narre Warren
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: 000259689

Register Name AFS Representative
AFS Representative Number 000409991
Appointment status Ceased
AFS authorised representative start date 2011-08-11
AFS authorised representative end date 2013-04-08
AFS Representative's principal business address Narre Warren
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: 391934

Register name Credit Licence
Start date 2011-02-15
Registration status Approved
Principal business address Narre Warren
VIC 3805
Member of Credit Ombudsman Service Limited

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VIC 3805 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 2018 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2018, ©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.