Casino Travel Shoppe Pty Ltd

Status: Registered
Australian Company Number: 094865111
Australian Business Number: 39094865111
Registration date: Tue, 24th Oct 2000
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Casino Travel Shoppe Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2000-10-24 and was issued with the 094865111 ACN. Its Australian Business Number is 39094865111. Since 2009-07-31, the company is headquartered in NSW, post code 2470. The previous headquarters were located in NSW 2470 (from 2000-11-22 to 2009-07-31). Casino Travel Shoppe Pty Ltd was registered for the GST on 2000-10-01. Casino Travel Shoppe Pty Ltd has been using the Casino Travel Shoppe Pty Ltd trading name since 2000-11-22 (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 1 business name, namely Casino Travel Shoppe from 2001-03-05. The above data comes from the ABN database which was updated on 2014-06-14.

Details for ABN 39094865111

Type: Australian Private Company

ABN Status

Status From To
Active Sun, 1st Oct 2000 current

Main Name

Name From To
Casino Travel Shoppe Pty Ltd Wed, 22nd Nov 2000 current

Business Names

Name From To
Casino Travel Shoppe Mon, 5th Mar 2001 current

Trading Names

Name From To
Casino Travel Shoppe Pty Ltd Wed, 22nd Nov 2000 current

Main Location

Location From To
NSW 2470 Fri, 31st Jul 2009 current
NSW 2470 Wed, 22nd Nov 2000 Fri, 31st Jul 2009

Goods & Services Tax (GST)

Status From To
Registered Sun, 1st Oct 2000 current

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Financial Services Authorised Representative data

Licence number: 000241713

Register Name AFS Representative
AFS Representative Number 000261235
Appointment status Current
AFS authorised representative start date Thu, 13th Aug 2015
AFS Representative's principal business address Casino
NSW 2470
Australia
Cross endorsements 000239545~000245631~000386837
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 No
AFS representative business name CASINO TRAVEL SHOPPE
last updated : Sun, 29th May 2016

Licence number: 000386837

Register Name AFS Representative
AFS Representative Number 000261235
Appointment status Current
AFS authorised representative start date Tue, 25th Oct 2011
AFS Representative's principal business address Casino
NSW 2470
Australia
Cross endorsements 000233714~000239545
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name CASINO TRAVEL SHOPPE
last updated : Sun, 29th May 2016

Licence number: 000233714

Register Name AFS Representative
AFS Representative Number 000261235
Appointment status Ceased
AFS authorised representative start date Mon, 1st Mar 2010
AFS authorised representative end date Fri, 20th Dec 2013
AFS Representative's principal business address Casino
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 CASINO TRAVEL SHOPPE
last updated : Sun, 29th May 2016

Licence number: 000245631

Register Name AFS Representative
AFS Representative Number 000261235
Appointment status Ceased
AFS authorised representative start date Mon, 16th Feb 2009
AFS authorised representative end date Wed, 15th Jun 2011
AFS Representative's principal business address Casino
Australia
Cross endorsements 000239545~000240997
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 CASINO TRAVEL SHOPPE
last updated : Sun, 29th May 2016

Licence number: 000239545

Register Name AFS Representative
AFS Representative Number 000261235
Appointment status Ceased
AFS authorised representative start date Thu, 11th Mar 2004
AFS authorised representative end date Thu, 11th Mar 2004
AFS Representative's principal business address Casino
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 CASINO TRAVEL SHOPPE
last updated : Sun, 29th May 2016

Licence number: 000240997

Register Name AFS Representative
AFS Representative Number 000261235
Appointment status Ceased
AFS authorised representative start date Mon, 1st Mar 2004
AFS authorised representative end date Mon, 1st Mar 2010
AFS Representative's principal business address Casino
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 CASINO TRAVEL SHOPPE
last updated : Sun, 29th May 2016

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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.