International Transfers Pty Ltd is a limited by shares Australian proprietary company. Located at QLD 4227 since 2021-08-17 the company is, as the updated on 2021-09-16 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2007-12-05. Known company numbers for International Transfers Pty Ltd are as follows: ACN - 128779911, Australian Business Number - 47128779911. International Transfers Pty Ltd has been the company name since 2017-03-21. Asi Group Pty Ltd is one of the trading names this company has used, to be specific, the trading names list includes 1 position that is Asi Group Pty Ltd since 2007-12-05. Itransfers is an example of a business name International Transfers Pty Ltd used. The complete list includes 7 business names. Itransfers was the company's business name from 2017-03-23 until 2021-09-16. Other business names include International Cash Transfers (from 2017-03-22 to 2021-01-09) and International Money Transfer Services (from 2017-03-22 to 2021-01-09). Their official company name changed on 2007-12-05 to Australian Stock Investment Group Pty Ltd. The company had used this name up until 2017-03-22. This Australian proprietary company was previously located in QLD 4227 (from 2019-04-16 to 2021-08-17), QLD 4227 (from 2014-09-13 to 2019-04-16), QLD 4227 (from 2010-11-24 to 2014-09-13). Aubiz
| Status | From | To |
|---|---|---|
| Active | 5th December 2007 | current |
| Name | From | To |
|---|---|---|
| International Transfers Pty Ltd | 22nd March 2017 | current |
| Australian Stock Investment Group Pty Ltd | 5th December 2007 | 22nd March 2017 |
| Name | From | To |
|---|---|---|
| Itransfers | 23rd March 2017 | 16th September 2021 |
| International Cash Transfers | 22nd March 2017 | 9th January 2021 |
| International Money Transfer Services | 22nd March 2017 | 9th January 2021 |
| International Money Transfers Australia | 22nd March 2017 | current |
| International Money Transfer Specialists | 22nd March 2017 | 9th January 2021 |
| The Australian Stock Investment Group | 5th August 2009 | 9th December 2015 |
| The Australian Stock Investment Group | 1st June 2009 | 9th December 2015 |
| Name | From | To |
|---|---|---|
| Asi Group Pty Ltd | 5th December 2007 | current |
| Location | From | To |
|---|---|---|
| QLD 4227 | 17th August 2021 | current |
| QLD 4227 | 16th April 2019 | 17th August 2021 |
| QLD 4227 | 13th September 2014 | 16th April 2019 |
| QLD 4227 | 24th November 2010 | 13th September 2014 |
| QLD 4226 | 23rd July 2010 | 24th November 2010 |
| QLD 4227 | 27th November 2009 | 23rd July 2010 |
| QLD 4218 | 5th December 2007 | 27th November 2009 |
| Status | From | To |
|---|---|---|
| Registered | 5th December 2007 | current |
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| Application date: | 22nd May 2009 |
| Lodgement date: | 22nd May 2009 |
| Registered date: | 22nd May 2009 |
| Live or dead: | Live |
| CPI status: | Registered |
| Status: | Registered/Protected |
| Mark code: | Trade Mark |
| Trademark type: | Word |
| Acceptance due date: | 22nd June 2010 |
| Sealing due date: | 8th January 2011 |
| Registered from date: | 22nd May 2009 |
| Sealing date: | 18th October 2010 |
| Renewal due date: | 22nd May 2019 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | AFS |
| Descriptive: | Asigroup |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Stock Market Services |
| Suburb name: | Broadbeach |
| Postcode: | 4218 |
| Australian state code: | QLD |
| Country code: | AU |
| Register Name | AFS Representative |
| AFS Representative Number | 000340615 |
| Appointment status | Ceased |
| AFS authorised representative start date | 25th November 2011 |
| AFS authorised representative end date | 31st August 2012 |
| AFS Representative's principal business address |
Varsity Lakes Australia |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
| Register Name | AFS Representative |
| AFS Representative Number | 000340615 |
| Appointment status | Ceased |
| AFS authorised representative start date | 27th October 2011 |
| AFS authorised representative end date | 24th November 2011 |
| AFS Representative's principal business address |
Varsity Lakes 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 | 000340615 |
| Appointment status | Ceased |
| AFS authorised representative start date | 27th April 2011 |
| AFS authorised representative end date | 21st October 2011 |
| AFS Representative's principal business address |
Varsity Lakes 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 | 000340615 |
| Appointment status | Ceased |
| AFS authorised representative start date | 15th September 2009 |
| AFS authorised representative end date | 28th April 2011 |
| AFS Representative's principal business address |
Broadbeach Waters Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
| Register Name | AFS Representative |
| AFS Representative Number | 000340615 |
| Appointment status | Ceased |
| AFS authorised representative start date | 20th August 2009 |
| AFS authorised representative end date | 15th September 2009 |
| AFS Representative's principal business address |
Broadbeach Waters 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 |
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