Criterion Financial Solutions Pty Limited

Status: Registered
Current name since: Mon, 9th May 2005
Name in the ASICs register: Criterion Financial Solutions Pty Limited
Australian Company Number: 113901090
Australian Business Number: 90113901090
Registration date: Wed, 20th Apr 2005
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Criterion Financial Solutions Pty Limited is a limited by shares, Australian proprietary company. This corporation was registered on 2005-04-20 and was issued with the 113901090 ACN. Its Australian Business Number is 90113901090. Since 2021-11-24, the company is headquartered in NSW, post code 2517. The previous headquarters were located in NSW 2515 (from 2019-09-06 to 2021-11-24), NSW 2233 (from 2016-04-28 to 2019-09-06), and NSW 2232 (from 2014-09-20 to 2016-04-28). Criterion Financial Solutions Pty Limited was registered for the GST on 2021-09-15. Criterion Financial Solutions Pty Limited has been using the Criterion Financial Solutions Pty Limited trading name since 2005-04-22 (it needs to 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 Criterion Lending Solutions from 2011-03-21 to 2021-02-10. The above data comes from the ABN database which was updated on 2021-11-24.

Details for ABN 90113901090

Type: Australian Private Company

ABN Status

Status From To
Active Fri, 22nd Apr 2005 current

Main Name

Name From To
Criterion Financial Solutions Pty Limited Mon, 9th May 2005 current
Criterion Financial Services Pty Limited Fri, 22nd Apr 2005 Mon, 9th May 2005

Business Names

Name From To
Criterion Lending Solutions Mon, 21st Mar 2011 Wed, 10th Feb 2021

Trading Names

Name From To
Criterion Financial Solutions Pty Limited Fri, 22nd Apr 2005 current

Main Location

Location From To
NSW 2517 Wed, 24th Nov 2021 current
NSW 2515 Fri, 6th Sep 2019 Wed, 24th Nov 2021
NSW 2233 Thu, 28th Apr 2016 Fri, 6th Sep 2019
NSW 2232 Sat, 20th Sep 2014 Thu, 28th Apr 2016
NSW 2232 Mon, 23rd Sep 2013 Sat, 20th Sep 2014
NSW 2232 Fri, 22nd Apr 2005 Mon, 23rd Sep 2013

Goods & Services Tax (GST)

Status From To
Registered Wed, 15th Sep 2021 current
Registered Sat, 1st Jul 2017 Tue, 31st Dec 2019
Registered Fri, 22nd Apr 2005 Fri, 30th Dec 2016

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Financial Services Authorised Representative data

Licence number: 000232706

Register Name AFS Representative
AFS Representative Number 000311931
Appointment status Ceased
AFS authorised representative start date Thu, 1st Dec 2011
AFS authorised representative end date Wed, 2nd Dec 2015
AFS Representative's principal business address Loftus
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 : Sun, 29th May 2016

Licence number: 000244252

Register Name AFS Representative
AFS Representative Number 000311931
Appointment status Ceased
AFS authorised representative start date Fri, 30th Mar 2007
AFS authorised representative end date Wed, 30th Nov 2011
AFS Representative's principal business address Hurstville
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 : Sun, 29th May 2016

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NSW 2517 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.