Ken Filbey Financial Services Pty Ltd

Status: Registered

Current name since: 2003-09-24

Name in the ASICs register: Ken Filbey Financial Services Pty Ltd

Australian Company Number: 083310865

Australian Business Number: 39083310865

Registration date: 1998-07-08

Type: Australian proprietary company

Class: Limited by Shares

Subclass: Proprietary other

last updated 06.10.2023

Description

Ken Filbey Financial Services Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1998-07-08 and was issued with the 083310865 ACN. Its Australian Business Number is 39083310865. Since 2022-05-10, the company is headquartered in QLD, post code 4557. The previous headquarters were located in VIC 3350 (from 2014-09-25 to 2022-05-10), VIC 3350 (from 2014-04-17 to 2014-09-25), and VIC 3350 (from 2010-08-03 to 2014-04-17). Ken Filbey Financial Services Pty Ltd was registered for the GST on 2000-07-01. Ken Filbey Financial Services Pty Ltd has been using the Ken Filbey Financial Services trading name since 2003-11-15 (it needs to 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 2 business names, namely Ken Filbey Financial Planning from 2019-10-03, Ken Filbey Financial Services from 2001-11-05. The above data comes from the ABN database which was updated on 2022-05-10.

Details for ABN 39083310865

Type: Australian Private Company

ABN Status

Status	From	To
Active	2000-02-21	current

Main Name

Name	From	To
Ken Filbey Financial Services Pty Ltd	2003-11-15	current
Ken Filbey Insurance Agencies Pty Ltd	2000-02-21	2003-11-15

Business Names

Name	From	To
Ken Filbey Financial Planning	2019-10-03	current
Ken Filbey Financial Services	2001-11-05	2007-11-05

Trading Names

Name	From	To
Ken Filbey Financial Services	2003-11-15	current
Ken Filbey Insurance Agencies Pty Ltd	2000-03-28	2003-11-15
Ken Filbey Insurance Agenciespty Ltd	2000-02-21	2000-03-28

Main Location

Location	From	To
QLD 4557	2022-05-10	current
VIC 3350	2014-09-25	2022-05-10
VIC 3350	2014-04-17	2014-09-25
VIC 3350	2010-08-03	2014-04-17
VIC 3350	2010-07-23	2010-08-03
VIC 3350	2007-06-06	2010-07-23
VIC 3350	2004-10-26	2007-06-06
VIC 3350	2000-02-21	2004-10-26

Goods & Services Tax (GST)

Status	From	To
Registered	2000-07-01	current

Financial Services Authorised Representative data

Licence number: 000234708

Register Name	AFS Representative
AFS Representative Number	000257466
Appointment status	Ceased
AFS authorised representative start date	2011-12-23
AFS authorised representative end date	2013-05-31
AFS Representative's principal business address	Ballarat North Australia
Cross endorsements	000224645~000237246~000237826~000238291~000239545
Can appoint other Australian Financial Services representatives	Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee	No

last updated : 2016-05-29

Licence number: 000224645

Register Name	AFS Representative
AFS Representative Number	000257466
Appointment status	Current
AFS authorised representative start date	2011-07-25
AFS Representative's principal business address	Ballarat VIC 3350 Australia
Can appoint other Australian Financial Services representatives	No
Australian Financial Services authorisations:	Provide financial product advice Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another
AFS authorised representative will be assigned licence authorisations by the licensee	Yes

last updated : 2016-05-29

Licence number: 000237826

Register Name	AFS Representative
AFS Representative Number	000257466
Appointment status	Ceased
AFS authorised representative start date	2006-07-31
AFS authorised representative end date	2015-07-17
AFS Representative's principal business address	Ballarat Australia
Cross endorsements	000237246~000238291~000239545
Can appoint other Australian Financial Services representatives	Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee	No

last updated : 2016-05-29

Licence number: 000239545

Register Name	AFS Representative
AFS Representative Number	000257466
Appointment status	Ceased
AFS authorised representative start date	2005-11-18
AFS authorised representative end date	2013-06-28
AFS Representative's principal business address	Ballarat Australia
Cross endorsements	000237246~000237826~000238291
Can appoint other Australian Financial Services representatives	Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee	No

last updated : 2016-05-29

Licence number: 000237246

Register Name	AFS Representative
AFS Representative Number	000257466
Appointment status	Ceased
AFS authorised representative start date	2005-01-20
AFS authorised representative end date	2014-04-02
AFS Representative's principal business address	Ballarat Australia
Cross endorsements	000238291
Can appoint other Australian Financial Services representatives	No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee	No

last updated : 2016-05-29

Licence number: 000238291

Register Name	AFS Representative
AFS Representative Number	000257466
Appointment status	Ceased
AFS authorised representative start date	2004-02-04
AFS authorised representative end date	2014-08-15
AFS Representative's principal business address	Ballarat Australia
Cross endorsements	000237826
Can appoint other Australian Financial Services representatives	No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee	No