Efi Direct Pty Ltd

Status: External administration (in receivership/liquidation)
Australian Company Number: 079583752
Australian Business Number: 46079583752
Registration date: 1997-08-04
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Efi Direct Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1997-08-04 and was issued with the 079583752 ACN. Its Australian Business Number is 46079583752. Since 2014-09-22, the company is headquartered in NSW, post code 2322. The previous headquarters were located in NSW 2322 (from 2014-01-17 to 2014-09-22), NSW 2322 (from 2006-07-04 to 2014-01-17), and NSW 2285 (from 2000-02-22 to 2006-07-04). Efi Direct Pty Ltd was registered for the GST on 2000-07-01, up until 2017-10-24. Efi Direct Pty Ltd has been using the The Toy Shop Automotive Imports trading name since 2000-03-28 (it should be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 3 trading names. The company has also used 6 business names, namely The Toy Shop Automotive Imports Performance from 2001-09-18 to 2004-08-26, The Toy Shop Automotive Imports Workshop Division from 2001-09-18 to 2004-08-26 and The Toy Shop Automotive Imports Service & Compliance Division from 2001-09-18 to 2004-08-26. The above data comes from the ABN database which was updated on 2017-10-31.

Details for ABN 46079583752

Type: Australian Private Company

ABN Status

Status From To
Cancelled 2017-10-24 current
Active 2000-02-22 2017-10-24

Main Name

Name From To
Efi Direct Pty Ltd 2000-02-22 current

Business Names

Name From To
The Toy Shop Automotive Imports Performance 2001-09-18 2004-08-26
The Toy Shop Automotive Imports Workshop Division 2001-09-18 2004-08-26
The Toy Shop Automotive Imports Service & Compliance Division 2001-09-18 2004-08-26
The Toy Shop Automotive Imports 2000-02-22 2016-07-21
The Toy Shop Japanese Imports 2000-02-22 2016-07-22
The Toy Shop Automotive Boutique 2000-02-22 2001-09-27

Trading Names

Name From To
The Toy Shop Automotive Imports 2000-03-28 current
The Toy Shop Japanese Imports 2000-03-28 current
The Toy Shop Automotive Importsthe Toy Shop Japanese Imports 2000-02-22 2000-03-28

Main Location

Location From To
NSW 2322 2014-09-22 current
NSW 2322 2014-01-17 2014-09-22
NSW 2322 2006-07-04 2014-01-17
NSW 2285 2000-02-22 2006-07-04

Goods & Services Tax (GST)

Status From To
Registered 2000-07-01 2017-10-24

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Financial Services Authorised Representative data

Licence number: 000246469

Register Name AFS Representative
AFS Representative Number 000324649
Appointment status Current
AFS authorised representative start date 2008-04-18
AFS Representative's principal business address Beresfield
NSW 2322
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide general financial product advice only
Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
AFS authorised representative will be assigned licence authorisations by the licensee Yes
AFS representative business name THE TOY SHOP AUTOMOTIVE IMPORTS
last updated : 2016-05-29

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NSW 2322 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.