Direct Financial Pty Ltd

Status: Registered
Australian Company Number: 113958277
Australian Business Number: 82113958277
Registration date: April 25, 2005
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Direct Financial Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2005-04-25 and was issued with the 113958277 ACN. Its Australian Business Number is 82113958277. Since 2023-08-02, the company is headquartered in WA, post code 6148. The previous headquarters were located in WA 6951 (from 2014-09-25 to 2023-08-02), WA 6951 (from 2014-03-29 to 2014-09-25), and WA 6951 (from 2014-01-20 to 2014-03-28). Direct Financial Pty Ltd was registered for the GST on 2008-01-11. The above data comes from the ABN database which was updated on 2023-08-03.

Details for ABN 82113958277

Type: Australian Private Company

ABN Status

Status From To
Active April 26, 2005 current

Main Name

Name From To
Direct Financial Pty Ltd April 26, 2005 current

Main Location

Location From To
WA 6148 August 2, 2023 current
WA 6951 September 25, 2014 August 2, 2023
WA 6951 March 29, 2014 September 25, 2014
WA 6951 January 20, 2014 March 28, 2014
WA 6951 June 23, 2008 January 20, 2014
WA 6066 April 26, 2005 June 23, 2008

Goods & Services Tax (GST)

Status From To
Registered January 11, 2008 current
Registered April 26, 2005 September 29, 2006

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Financial Services Authorised Representative data

Licence number: 000226403

Register Name AFS Representative
AFS Representative Number 000313055
Appointment status Current
AFS authorised representative start date June 25, 2013
AFS Representative's principal business address Riverton
WA 6148
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide general financial product advice only
Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : May 29, 2016

Licence number: 000238292

Register Name AFS Representative
AFS Representative Number 000313055
Appointment status Ceased
AFS authorised representative start date January 28, 2009
AFS authorised representative end date December 13, 2010
AFS Representative's principal business address Perth
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : May 29, 2016

Licence number: 000238279

Register Name AFS Representative
AFS Representative Number 000313055
Appointment status Ceased
AFS authorised representative start date September 23, 2008
AFS authorised representative end date May 18, 2009
AFS Representative's principal business address Perth
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: 000246986

Register Name AFS Representative
AFS Representative Number 000313055
Appointment status Ceased
AFS authorised representative start date May 9, 2007
AFS authorised representative end date August 28, 2008
AFS Representative's principal business address Perth
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 : May 29, 2016

Credit Representative

Licence number: 391237

Register Name Credit Representative
Credit Representative number 396755
Start date January 1, 2011
Principal business address Perth
WA 6000
Member of Credit Ombudsman Service Limited
Credit representative will be assigned licence authorisations by the licensee Same as Registrant

Find company

WA 6148 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.