Connect Money Pty Ltd

Status: Registered
Australian Company Number: 123185464
Australian Business Number: 21123185464
Registration date: Monday 18th December 2006
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Connect Money Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2006-12-18 and was issued with the 123185464 ACN. Its Australian Business Number is 21123185464. Since 2015-03-18, the company is headquartered in NSW, post code 2450. The previous headquarters were located in NSW 2450 (from 2014-09-17 to 2015-03-18), NSW 2450 (from 2012-07-13 to 2014-09-17), and NSW 2450 (from 2012-01-06 to 2012-07-13). Connect Money Pty Ltd was registered for the GST on 2015-03-18. Connect Money Pty Ltd has been using the Connect Money trading name since 2006-12-20 (it has to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The above data comes from the ABN database which was updated on 2015-04-28.

Details for ABN 21123185464

Type: Australian Private Company

ABN Status

Status From To
Active Tuesday 24th June 2014 current
Active Wednesday 20th December 2006 Tuesday 24th June 2014

Main Name

Name From To
Connect Money Pty Ltd Wednesday 20th December 2006 current

Trading Names

Name From To
Connect Money Wednesday 20th December 2006 current

Main Location

Location From To
NSW 2450 Wednesday 18th March 2015 current
NSW 2450 Wednesday 17th September 2014 Wednesday 18th March 2015
NSW 2450 Friday 13th July 2012 Wednesday 17th September 2014
NSW 2450 Friday 6th January 2012 Friday 13th July 2012
NSW 2263 Thursday 21st December 2006 Friday 6th January 2012
NSW 2263 Wednesday 20th December 2006 Thursday 21st December 2006

Goods & Services Tax (GST)

Status From To
Registered Wednesday 18th March 2015 current

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Financial Services Authorised Representative data

Licence number: 000296559

Register Name AFS Representative
AFS Representative Number 000310163
Appointment status Ceased
AFS authorised representative start date Wednesday 7th February 2007
AFS authorised representative end date Thursday 1st April 2010
AFS Representative's principal business address Toukley
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 : Sunday 29th May 2016

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NSW 2450 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.