Balancy & Associates Financial Services Pty Ltd

Status: Registered
Australian Company Number: 093538482
Australian Business Number: 62093538482
Registration date: June 29, 2000
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Balancy & Associates Financial Services Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2000-06-29 and was issued with the 093538482 ACN. Its Australian Business Number is 62093538482. Since 2021-07-07, the company is headquartered in VIC, post code 3053. The previous headquarters were located in VIC 3006 (from 2005-06-22 to 2021-07-07), VIC 3205, and VIC 3189 (from 2000-07-18 to 2005-06-22). Balancy & Associates Financial Services Pty Ltd was registered for the GST on 2000-07-01. The company has also used 4 business names, namely 888 Funds Management Australasia from 2016-03-11, Cambridge Financial Solutions from 2011-05-19. The above data comes from the ABN database which was updated on 2021-07-07.

Details for ABN 62093538482

Type: Australian Private Company

ABN Status

Status From To
Active July 1, 2000 current

Main Name

Name From To
Balancy & Associates Financial Services Pty Ltd July 18, 2000 current

Business Names

Name From To
888 Funds Management Australasia March 11, 2016 current
Cambridge Financial Solutions May 19, 2011 current
Ausvantage March 9, 2010 current
88 Capital July 14, 2005 July 14, 2008

Main Location

Location From To
VIC 3053 July 7, 2021 current
VIC 3006 June 22, 2005 July 7, 2021
VIC 3205 June 22, 2005 current
VIC 3189 July 18, 2000 June 22, 2005

Goods & Services Tax (GST)

Status From To
Registered July 1, 2000 current

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Financial Services Authorised Representative data

Licence number: 000326450

Register Name AFS Representative
AFS Representative Number 000297976
Appointment status Current
AFS authorised representative start date March 1, 2015
AFS Representative's principal business address Brighton East
VIC 3187
Australia
Can appoint other Australian Financial Services representatives Yes
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 Yes
last updated : May 29, 2016

Licence number: 000238030

Register Name AFS Representative
AFS Representative Number 000297976
Appointment status Ceased
AFS authorised representative start date April 2, 2007
AFS authorised representative end date February 28, 2015
AFS Representative's principal business address Brighton East
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 : May 29, 2016

Licence number: 000234785

Register Name AFS Representative
AFS Representative Number 000297976
Appointment status Ceased
AFS authorised representative start date February 8, 2006
AFS authorised representative end date March 21, 2007
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 Yes
last updated : May 29, 2016

Credit Licences data

Licence number: 419768

Register name Credit Licence
Start date May 4, 2012
Registration status Approved
Principal business address Brighton East
VIC 3187
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Ausvantage
Cambridge Financial Solutions

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VIC 3053 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 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.