Direct Finance And Investments Pty Ltd

Status: Registered
Current name since: 19th June 2007
Name in the ASICs register: Direct Finance And Investments Pty Ltd
Australian Company Number: 093860872
Australian Business Number: 63093860872
Registration date: 21st July 2000
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Direct Finance And Investments Pty Ltd is a limited by shares Australian proprietary company. Located at VIC 3043 since 2014-01-18 the company is, as the updated on 2014-06-21 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2007-04-01. Known company numbers for Direct Finance And Investments Pty Ltd are as follows: ACN - 093860872, Australian Business Number - 63093860872. Direct Finance And Investments Pty Ltd has been the company name since 2007-06-19. Benawhy Pty Ltd is one of the trading names this company has used, to be exact, the trading names list includes 2 positions that is Benawhy Pty Ltd since 2007-05-15 to 2007-10-02, Benawhy Pty Ltd since 2007-04-01 to 2007-05-15. Intelli-loan Solutions is an example of a business name Direct Finance And Investments Pty Ltd used. The complete list includes 1 solitary business name. Intelli-loan Solutions was the company's business name from 2007-05-14. Their official company name changed on 2007-04-01 to Benawhy Pty Ltd. The company had used this name up until 2007-06-19. This Australian proprietary company was previously located in VIC 3043 (from 2007-04-01 to 2014-01-18).

Details for ABN 63093860872

Type: Australian Private Company

ABN Status

Status From To
Active 1st April 2007 current

Main Name

Name From To
Direct Finance And Investments Pty Ltd 19th June 2007 current
Benawhy Pty Ltd 1st April 2007 19th June 2007

Business Names

Name From To
Intelli-loan Solutions 14th May 2007 current

Trading Names

Name From To
Benawhy Pty Ltd 15th May 2007 2nd October 2007
Benawhy Pty Ltd 1st April 2007 15th May 2007

Main Location

Location From To
VIC 3043 18th January 2014 current
VIC 3043 1st April 2007 18th January 2014

Goods & Services Tax (GST)

Status From To
Registered 1st April 2007 current

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Credit Licences data

Licence number: 380208

Register name Credit Licence
Start date 10th November 2010
Registration status Approved
Principal business address Tullamarine
VIC 3043
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Intelli-loan Solutions

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VIC 3043 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.