Fandi Services Pty Limited

Status: Registered
Australian Company Number: 161931175
Australian Business Number: 59161931175
Registration date: 14th January 2013
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Fandi Services Pty Limited is a limited by shares, Australian proprietary company. This corporation was registered on 2013-01-14 and was issued with the 161931175 ACN. Its Australian Business Number is 59161931175. Since 2022-04-05, the company is headquartered in SA, post code 5013. The previous headquarters were located in SA 5012 (from 2021-04-28 to 2022-04-05), SA 5049 (from 2021-01-12 to 2021-04-28), and SA 5049 (from 2014-09-18 to 2021-01-12). Fandi Services Pty Limited was registered for the GST on 2013-01-18, up until 2015-10-01. The company has also used 2 business names, namely So Easy Loans from 2014-08-13 to 2015-01-16, So Cheap Finance from 2013-07-10. The above data comes from the ABN database which was updated on 2022-04-05.

Details for ABN 59161931175

Type: Australian Private Company

ABN Status

Status From To
Active 18th January 2013 current

Main Name

Name From To
Fandi Services Pty Limited 18th January 2013 current

Business Names

Name From To
So Easy Loans 13th August 2014 16th January 2015
So Cheap Finance 10th July 2013 21st November 2019

Main Location

Location From To
SA 5013 5th April 2022 current
SA 5012 28th April 2021 5th April 2022
SA 5049 12th January 2021 28th April 2021
SA 5049 18th September 2014 12th January 2021
SA 5049 18th January 2013 18th September 2014

Goods & Services Tax (GST)

Status From To
Registered 18th January 2013 1st October 2015

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Financial Services Authorised Representative data

Licence number: 000238292

Register Name AFS Representative
AFS Representative Number 000435647
Appointment status Current
AFS authorised representative start date 24th September 2014
AFS Representative's principal business address Hindmarsh
SA 5007
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations: Provide general financial product advice only
Arrange for a person to 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 No
last updated : 29th May 2016

Licence number: 000238279

Register Name AFS Representative
AFS Representative Number 000435647
Appointment status Current
AFS authorised representative start date 7th March 2013
AFS Representative's principal business address Seaview Downs
SA 5049
Australia
Can appoint other Australian Financial Services representatives Yes
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
last updated : 29th May 2016

Credit Licences data

Licence number: 433596

Register name Credit Licence
Start date 5th March 2013
Registration status Approved
Principal business address Seaview Downs
SA 5049
Member of Credit Ombudsman Service Limited

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SA 5013 Location

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