Dkg Financial Services Pty Limited

Status: Registered
Current name since: Tue, 7th Dec 1999
Name in the ASICs register: Dkg Financial Services Pty Limited
Australian Company Number: 075585876
Australian Business Number: 12075585876
Registration date: Wed, 11th Sep 1996
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Dkg Financial Services Pty Limited is a limited by shares Australian proprietary company. Located at NSW 2095 since 2014-09-07 the company is, as the updated on 2015-08-22 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01 until 2005-06-30. Known company numbers for Dkg Financial Services Pty Limited are as follows: ACN - 075585876, Australian Business Number - 12075585876. Dkg Financial Services Pty Limited has been the company name since 1999-12-07. Dkg Financial Services is one of the trading names this company has used, to be specific, the trading names list includes 2 positions that is Dkg Financial Services since 2003-05-10, Moneytree Partners since 2000-05-12 to 2003-05-10. Mentor1 Financial Planning is an example of a business name Dkg Financial Services Pty Limited used. The complete list includes 2 business names. Mentor1 Financial Planning was the company's business name from 2005-11-02. Other business names include Wise Investassure (from 1999-11-01 to 2000-01-22). Their official company name changed on 2000-05-12 to Dkg Financial Services. The company had used this name up until 2000-10-10. Additionally they had used O'reilly Enterprises Pty Ltd from 1999-11-01 to 2000-05-12. This company had suspended their activity from 2005-06-30 to 2005-06-30. This Australian proprietary company was previously located in NSW 2095 (from 2004-05-25 to 2014-09-07), NSW 2000 (from 2000-05-12 to 2004-05-25).

Details for ABN 12075585876

Type: Australian Private Company

ABN Status

Status From To
Cancelled Thu, 30th Jun 2005 current
Active Mon, 1st Nov 1999 Thu, 30th Jun 2005

Main Name

Name From To
Dkg Financial Services Pty Limited Tue, 10th Oct 2000 current
Dkg Financial Services Fri, 12th May 2000 Tue, 10th Oct 2000
O'reilly Enterprises Pty Ltd Mon, 1st Nov 1999 Fri, 12th May 2000

Business Names

Name From To
Mentor1 Financial Planning Wed, 2nd Nov 2005 current
Wise Investassure Mon, 1st Nov 1999 Sat, 22nd Jan 2000

Trading Names

Name From To
Dkg Financial Services Sat, 10th May 2003 current
Moneytree Partners Fri, 12th May 2000 Sat, 10th May 2003

Main Location

Location From To
NSW 2095 Sun, 7th Sep 2014 current
NSW 2095 Tue, 25th May 2004 Sun, 7th Sep 2014
NSW 2000 Fri, 12th May 2000 Tue, 25th May 2004

Goods & Services Tax (GST)

Status From To
Registered Sat, 1st Jul 2000 Thu, 30th Jun 2005

Advertisements

Financial Services Authorised Representative data

Licence number: 000230692

Register Name AFS Representative
AFS Representative Number 000243066
Appointment status Current
AFS authorised representative start date Fri, 30th Nov 2007
AFS Representative's principal business address North Sydney
NSW 2060
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide financial product advice
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
AFS representative business name MENTOR1 FINANCIAL PLANNING
last updated : Sun, 29th May 2016

Credit Representative

Licence number: 230692

Register Name Credit Representative
Credit Representative number 378022
Start date Thu, 27th Jan 2011
Principal business address North Sydney
NSW 2060
Member of Financial Ombudsman Service
Credit representative will be assigned licence authorisations by the licensee Same as Registrant

Find company

NSW 2095 Location

2024 © aubiz.net - ABN Lookup, ACN, ABR, ABN Search. All rights reserved.
Contact us: info@aubiz.net
Terms of Use and Privacy Policy

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.