J.p. Finance And Investment Pty Ltd

Status: Registered
Current name since: Thursday 22nd November 2007
Name in the ASICs register: J.p. Finance And Investment Pty Ltd
Australian Company Number: 127167980
Australian Business Number: 45127167980
Address: 342 Clayton Rd Clayton VIC 3168 (business name: Jp Creditline)
Registration date: Wednesday 22nd August 2007
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Jp Finance And Investment Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2007-08-22 and was issued with the 127167980 ACN. Its Australian Business Number is 45127167980. Since 2014-09-20, the company is headquartered in VIC, post code 3175. The previous headquarters were located in VIC 3175 (from 2013-08-26 to 2014-09-20), VIC 3169 (from 2009-05-06 to 2013-08-26), and NSW 2031 (from 2007-09-05 to 2009-05-06). Jp Finance And Investment Pty Ltd was registered for the GST on 2007-09-05. Jp Finance And Investment Pty Ltd has been using the Jp Creditline trading name since 2010-08-10 (it needs to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The company has also used 5 business names, namely Rockwell Chase from 2023-01-18, Topmeup Credit Systems from 2013-02-20 to 2015-11-08 and Jp Creditline from 2011-04-12 to 2021-01-28. The above data comes from the ABN database which was updated on 2023-01-18. Aubiznet found 3 trademarks that mention this company. Trademark number 1515893 was filed on 2012-09-23 and is categorised as "composite" (application status: "never registered, live"). Other company trademarks include trademark number 1515894 in the "word" category (application status/date: "never registered, live", 2012-09-23); and trademark number 1552098 in the "word" category (application status/date: "never registered, live".

Details for ABN 45127167980

Type: Australian Private Company

ABN Status

Status From To
Active Wednesday 5th September 2007 current

Main Name

Name From To
J.p. Finance And Investment Pty Ltd Thursday 22nd November 2007 current
Village Finance (nsw) Pty. Ltd. Wednesday 5th September 2007 Thursday 22nd November 2007

Business Names

Name From To
Rockwell Chase Wednesday 18th January 2023 current
Topmeup Credit Systems Wednesday 20th February 2013 Sunday 8th November 2015
Jp Creditline Tuesday 12th April 2011 Thursday 28th January 2021
Jp Creditline Friday 30th November 2007 Tuesday 30th November 2010
Jp Money Monday 26th November 2007 Friday 26th November 2010

Trading Names

Name From To
J.p Creditline Tuesday 10th August 2010 current

Main Location

Location From To
VIC 3175 Saturday 20th September 2014 current
VIC 3175 Monday 26th August 2013 Saturday 20th September 2014
VIC 3169 Wednesday 6th May 2009 Monday 26th August 2013
NSW 2031 Wednesday 5th September 2007 Wednesday 6th May 2009

Goods & Services Tax (GST)

Status From To
Registered Wednesday 5th September 2007 current

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Business names details

Jp Creditline

Status registered
Registration date Tuesday 12th April 2011
Renewal date Wednesday 12th April 2017
Address for service of documents 342 Clayton Rd Clayton VIC 3168
Principal place of business 342 Clayton Rd Clayton VIC 3168
Debtor representative not applicable
Notified successor not applicable
Former identifier B2365659F
Former state territory VIC

Jp Creditline

Status Cancelled
Registration date Friday 30th November 2007
Renewal date Tuesday 30th November 2010
Cancelled date Tuesday 30th November 2010
Debtor representative not applicable
Notified successor not applicable
Former identifier B2059315U
Former state territory VIC

Jp Money

Status Cancelled
Registration date Monday 26th November 2007
Renewal date Friday 26th November 2010
Cancelled date Friday 26th November 2010
Debtor representative not applicable
Notified successor not applicable
Former identifier B2057914J
Former state territory VIC

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Company Trademarks

Trademark number: 1515893

General information:
Application date: Sunday 23rd September 2012
Lodgement date: Sunday 23rd September 2012
Live or dead: Live
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Composite
Acceptance due date: Tuesday 6th May 2014
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: Online
Descriptive: Jp Creditline
Device phrases: Ltrs Jp Indent Rectangle,convex-sides
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Provision Of Finance
Applicant information:
Suburb name: Dandenong
Postcode: 3175
Australian state code: VIC
Country code: AU

Trademark number: 1515894

General information:
Application date: Sunday 23rd September 2012
Lodgement date: Sunday 23rd September 2012
Live or dead: Live
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: Tuesday 6th May 2014
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: Online
Descriptive: Jp Creditline
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Provision Of Finance
Applicant information:
Suburb name: Dandenong
Postcode: 3175
Australian state code: NSW
Country code: AU

Trademark number: 1552098

General information:
Lodgement date: Wednesday 17th April 2013
Live or dead: Live
CPI status: Never Registered
Status: AFS Indexing Approved
Mark code: Trade Mark
Trademark type: Word
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: AFS
Descriptive: Ugo
NICE class code: 36
NICE occ number: 1
NICE description text: Advisory Services Relating To Loan Services; Financial Loan Services; Financing Of Home Loans; Financing Of Personal Loans; Instalment Loan Financing; Instalment Loans; Loan Financing; Loan Services; Loan Services For Property Investment; Loans (financing); Mortgage Loan Services; Mortgage Loans; Personal Loan Services; Provision Of Bridging Loans; Provision Of Commercial Loans; Provision Of Consumer Loans; Provision Of Home Loans; Provision Of Instalment Loans; Provision Of Loans; Provision Of Mortgage Loan Insurance; Provision Of Mortgage Loans; Provision Of Real Estate Loans; Provision Of Secured Loans; Revolving Loan Services; Secured Loans
Applicant information:
Suburb name: Clayton
Postcode: 3168
Australian state code: VIC
Country code: AU

Financial Services Authorised Representative data

Licence number: 000239912

Register Name AFS Representative
AFS Representative Number 000326491
Appointment status Ceased
AFS authorised representative start date Tuesday 10th June 2008
AFS authorised representative end date Monday 17th March 2014
AFS Representative's principal business address Clovelly
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : Sunday 29th May 2016

Credit Licences data

Licence number: 394021

Register name Credit Licence
Start date Monday 11th April 2011
Registration status Approved
Principal business address Dandenong
VIC 3175
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Jp Creditline

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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.