Eastern & Allied Pty Ltd

Status: Registered
Australian Company Number: 130744802
Australian Business Number: 31130744802
Registration date: 2008/04/22
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Eastern & Allied Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2166 since 2021-08-05 the company is, as the updated on 2022-01-05 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2008-04-22. Known company numbers for Eastern & Allied Pty Ltd are as follows: ACN - 130744802, Australian Business Number - 31130744802. Hai Ha Money Transfer is one of the trading names this company has used, to be exact, the trading names list includes 2 positions that is Hai Ha Money Transfer since 2008-06-20, Hai Ha Money Transfer since 2008-04-22 to 2008-06-20. First Eastern Fx is an example of a business name Eastern & Allied Pty Ltd used. The complete list includes 6 business names. First Eastern Fx was the company's business name from 2016-09-09. Other business names include Airremit and Remox. This Australian proprietary company was previously located in NSW 2140 (from 2014-09-23 to 2021-08-05), NSW 2140 (from 2014-01-20 to 2014-09-23), NSW 2140 (from 2008-04-22 to 2014-01-20).

Details for ABN 31130744802

Type: Australian Private Company

ABN Status

Status From To
Active 2008/04/22 current

Main Name

Name From To
Eastern & Allied Pty Ltd 2008/04/22 current

Business Names

Name From To
First Eastern Fx 2016/09/09 current
Airremit 2016/04/10 current
Remox 2016/03/17 current
Minh Money Transfer 2015/07/13 2022/01/05
Student Fx 2012/04/11 current
Hai Ha Money Transfer 2008/04/22 current

Trading Names

Name From To
Hai Ha Money Transfer 2008/06/20 current
Hai Ha Money Transfer 2008/04/22 2008/06/20

Main Location

Location From To
NSW 2166 2021/08/05 current
NSW 2140 2014/09/23 2021/08/05
NSW 2140 2014/01/20 2014/09/23
NSW 2140 2008/04/22 2014/01/20

Goods & Services Tax (GST)

Status From To
Registered 2008/04/22 current

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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.