Dolphinex Investments Pty Ltd

Status: Registered
Australian Company Number: 092253971
Australian Business Number: 11092253971
Registration date: 30th March 2000
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Dolphinex Investments Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2528 since 2019-10-25 the company is, as the updated on 2020-12-08 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-10-01. Known company numbers for Dolphinex Investments Pty Ltd are as follows: ACN - 092253971, Australian Business Number - 11092253971. Aus Collectible Books & Mantiques is an example of a business name Dolphinex Investments Pty Ltd used. The complete list includes 19 business names. Aus Collectible Books & Mantiques was the company's business name from 2018-04-16. Other business names include Aus Collectible Books (from 2015-11-17 to 2019-03-28) and Aus Collectible Books. This Australian proprietary company was previously located in NSW 2577 (from 2014-09-11 to 2019-10-25), NSW 2577 (from 2009-01-21 to 2014-09-11), NSW 2527 (from 2006-05-23 to 2009-01-21).

Details for ABN 11092253971

Type: Australian Private Company

ABN Status

Status From To
Active 30th March 2000 current

Main Name

Name From To
Dolphinex Investments Pty Ltd 12th June 2000 current

Business Names

Name From To
Aus Collectible Books & Mantiques 16th April 2018 current
Aus Collectible Books 17th November 2015 28th March 2019
Aus Collectible Books 16th November 2015 current
Wollongong Home Loans 16th February 2015 current
Australian Equipment Finance Brokers 31st January 2014 5th November 2020
Australian Equipment Finance Brokers 30th January 2014 current
Australian Commercial Loans 14th September 2013 28th July 2016
Australian Commercial Loans 13th September 2013 current
Illawarra Mortgage Brokers 6th August 2013 current
Approve Home Loans 23rd July 2010 current
Southern Highlands Mortgage Brokers 16th March 2010 4th August 2016
Illawarra Mortgage Brokers 10th December 2008 12th March 2012
Platinum Insurance Brokers 14th August 2007 17th November 2010
Platinum Mortgage Brokers 27th October 2006 5th December 2015
The Mortgage Broking Professionals 15th November 2004 18th February 2008
Southern Highlands Mortgage Brokers 12th November 2003 13th February 2007
Illawarra Mortgage Brokers 29th April 2002 31st July 2008
Cutting Edge Home Loans 27th February 2002 31st May 2005
Mortgage Reduction Centre 8th August 2000 11th November 2009

Main Location

Location From To
NSW 2528 25th October 2019 current
NSW 2577 11th September 2014 25th October 2019
NSW 2577 21st January 2009 11th September 2014
NSW 2527 23rd May 2006 21st January 2009
NSW 2541 12th June 2000 23rd May 2006

Goods & Services Tax (GST)

Status From To
Registered 1st October 2000 current

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Credit Licences data

Licence number: 385841

Register name Credit Licence
Start date 15th November 2010
Registration status Approved
Principal business address Moss Vale
NSW 2577
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Platinum Mortgage Brokers
Illawarra Mortgage Brokers
Southern Highlands Mortgage Brokers
Approve Home Loans

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NSW 2528 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.