Dandy Investment Group Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2014-03-07 and was issued with the 168434133 ACN. Its Australian Business Number is 33168434133. Since 2014-09-24, the company is headquartered in VIC, post code 3804. The previous headquarters were located in VIC 3804 (from 2014-03-24 to 2014-09-24), VIC 3804 (from 2014-03-07 to 2014-03-23). Dandy Investment Group Pty Ltd was registered for the GST on 2014-03-07. The company has also used 7 business names, namely Dandenong Foreign Exchange from 2020-08-26, Danesh Exchange from 2018-07-31 to 2019-11-22. The above data comes from the ABN database which was updated on 2020-08-26.
| Status | From | To |
|---|---|---|
| Active | 2014-03-07 | current |
| Name | From | To |
|---|---|---|
| Dandy Investment Group Pty Ltd | 2014-03-07 | current |
| Name | From | To |
|---|---|---|
| Dandenong Foreign Exchange | 2020-08-26 | current |
| Danesh Exchange | 2018-07-31 | current |
| Boronia Foreign Exchange | 2018-07-09 | 2019-11-22 |
| Fx Dandenong | 2017-08-12 | current |
| Dandy Web Development | 2014-03-29 | current |
| Dandenong Foreign Exchange | 2014-03-18 | 2017-07-27 |
| Dandenong Foreign Exchange | 2014-03-17 | 2017-07-27 |
| Location | From | To |
|---|---|---|
| VIC 3804 | 2014-09-24 | current |
| VIC 3804 | 2014-03-24 | 2014-09-24 |
| VIC 3804 | 2014-03-07 | 2014-03-23 |
| Status | From | To |
|---|---|---|
| Registered | 2014-03-07 | current |
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| Status | registered |
| Registration date | 2014-03-29 |
| Renewal date | 2017-03-29 |
| Address for service of documents | 15 236 Lonsdale St Dandenong VIC 3175 |
| Principal place of business | 15 236 Lonsdale St Dandenong VIC 3175 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Status | registered |
| Registration date | 2014-03-18 |
| Renewal date | 2017-03-18 |
| Address for service of documents | 15 236 Lonsdale St Dandenong VIC 3175 |
| Principal place of business | 15 236 Lonsdale St Dandenong VIC 3175 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
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