Scopher Investments Pty Ltd

Status: Registered
Current name since: August 30, 2016
Name in the ASICs register: Scopher Investments Pty Ltd
Australian Company Number: 006998732
Australian Business Number: 24006998732
Address: 1b 85 Curzon St North Melbourne VIC 3051 (business name: Citiwide Homeloans)
Registration date: June 10, 1988
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Scopher Investments Pty Ltd is a limited by shares Australian proprietary company. Located at VIC 3031 since 2016-11-07 the company is, as the updated on 2018-07-19 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Scopher Investments Pty Ltd are as follows: ACN - 006998732, Australian Business Number - 24006998732. Scopher Investments Pty Ltd has been the company name since 2016-08-30. Citiwide Mortgage Services is one of the trading names this company has used, to be specific, the trading names list includes 4 positions that is Citiwide Mortgage Services since 2000-04-18, Citiwide Home Loans Made Easy since 2000-04-18, and Citiwide Mortgage Services (burwood) since 2000-04-18. Patrick's Photography Studio is an example of a business name Scopher Investments Pty Ltd used. The complete list includes 8 business names. Patrick's Photography Studio was the company's business name from 2018-07-19. Other business names include Citiwide Homeloans (from 2010-08-30 to 2016-10-02) and Citiwide Homeloans (from 2010-08-27 to 2016-10-02). Their official company name changed on 2002-09-05 to Citiwide Mortgage Services Pty Ltd. The company had used this name up until 2016-08-31. Additionally they had used Patrick Marion Pty Ltd from 2002-05-02 to 2002-09-05, Patrick Marion Pty Ltd from 2000-04-18 to 2002-05-02. This Australian proprietary company was previously located in VIC 3051 (from 2014-09-21 to 2016-11-07), VIC 3051 (from 2014-01-10 to 2014-09-21), VIC 3051 (from 2000-04-18 to 2014-01-10). Aubiznet found 1 trademark that reference the company. 2003-02-13 is the date the documents needed to start the registration process of trademark no 943619 were submitted. This trademark is categorised as "word" and its application status is "removed, live".

Details for ABN 24006998732

Type: Australian Private Company

ABN Status

Status From To
Active April 18, 2000 current

Main Name

Name From To
Scopher Investments Pty Ltd August 31, 2016 current
Citiwide Mortgage Services Pty. Ltd. September 5, 2002 August 31, 2016
Patrick Marion Pty. Ltd. May 2, 2002 September 5, 2002
Patrick Marion Pty. Ltd. April 18, 2000 May 2, 2002

Business Names

Name From To
Patrick's Photography Studio July 19, 2018 current
Citiwide Homeloans August 30, 2010 October 2, 2016
Citiwide Homeloans August 27, 2010 October 2, 2016
Citiwide Aggregator Group May 23, 2005 May 23, 2011
Citiwide Home Loans Made Easy April 18, 2000 current
Softwhere It Works April 18, 2000 June 29, 2008
Softciti Financial Solutions April 18, 2000 June 18, 2002
Citiwide Mortgage Services April 18, 2000 October 3, 2016

Trading Names

Name From To
Citiwide Mortgage Services April 18, 2000 current
Citiwide Home Loans Made Easy April 18, 2000 current
Citiwide Mortgage Services (burwood) April 18, 2000 current
Softwhere It Works April 18, 2000 current

Main Location

Location From To
VIC 3031 November 7, 2016 current
VIC 3051 September 21, 2014 November 7, 2016
VIC 3051 January 10, 2014 September 21, 2014
VIC 3051 April 18, 2000 January 10, 2014

Goods & Services Tax (GST)

Status From To
Registered July 1, 2000 current

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Business names details

Citiwide Homeloans

Status registered
Registration date August 30, 2010
Renewal date August 30, 2016
Address for service of documents PO BOX 189 North Melbourne VIC 3051 Australia
Principal place of business 1b 85 Curzon St North Melbourne VIC 3051
Debtor representative not applicable
Notified successor not applicable
Former identifier B2309360G
Former state territory VIC

Citiwide Home Loans Made Easy

Status registered
Registration date August 27, 1998
Renewal date August 27, 2013
Address for service of documents 333 QUEENSBURY STREET - North Melbourne VIC 3051
Principal place of business 333 QUEENSBURY STREET - North Melbourne VIC 3051
Debtor representative not applicable
Notified successor not applicable
Former identifier B1400168N
Former state territory VIC

Citiwide Mortgage Services

Status registered
Registration date June 6, 1991
Renewal date June 6, 2018
Address for service of documents PO BOX 189 North Melbourne VIC 3051 Australia
Principal place of business 1b 85 Curzon St North Melbourne VIC 3051
Debtor representative not applicable
Notified successor not applicable
Former identifier 1006788Y
Former state territory VIC

Citiwide Aggregator Group

Status Cancelled
Registration date May 23, 2005
Renewal date May 23, 2011
Cancelled date May 23, 2011
Debtor representative not applicable
Notified successor not applicable
Former identifier B1838943T
Former state territory VIC

Softwhere It Works

Status Cancelled
Registration date June 29, 1999
Renewal date June 29, 2008
Cancelled date June 29, 2008
Debtor representative not applicable
Notified successor not applicable
Former identifier B1447444R
Former state territory VIC

Softciti Financial Solutions

Status Cancelled
Registration date June 18, 1999
Renewal date June 18, 2002
Cancelled date June 18, 2002
Debtor representative not applicable
Notified successor not applicable
Former identifier B1445695E
Former state territory VIC

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Company Trademarks

Trademark number: 943619

General information:
Application date: February 13, 2003
Lodgement date: February 13, 2003
Registered date: February 13, 2003
Live or dead: Live
CPI status: Removed
Status: Removed - Not Renewed
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: June 6, 2003
Sealing due date: December 26, 2003
Registered from date: February 13, 2003
Sealing date: December 17, 2003
Renewal due date: February 13, 2013
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: Online
Descriptive: We Stand A Loan
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Banking And Lending Services, Mortgage Brokers, Finance Brokers, Mortgage Origination, Loans
Applicant information:
Suburb name: North Melbourne
Postcode: 3051
Australian state code: VIC
Country code: AU

Financial Services Authorised Representative data

Licence number: 000237854

Register Name AFS Representative
AFS Representative Number 000321246
Appointment status Ceased
AFS authorised representative start date January 10, 2008
AFS authorised representative end date December 31, 2008
AFS Representative's principal business address North Melbourne
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : May 29, 2016

Licence number: 000234708

Register Name AFS Representative
AFS Representative Number 000321246
Appointment status Ceased
AFS authorised representative start date January 9, 2008
AFS authorised representative end date December 31, 2008
AFS Representative's principal business address North Melbourne
Australia
Can appoint other Australian Financial Services representatives Yes
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: 383454

Register name Credit Licence
Start date October 12, 2010
Registration status Approved
Principal business address North Melbourne
VIC 3051
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Citiwide Homeloans

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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.