Moneytech Payments Pty Ltd

Status: Registered
Current name since: January 17, 2017
Name in the ASICs register: Moneytech Payments Pty Ltd
Australian Company Number: 126015227
Australian Business Number: 38126015227
Registration date: June 18, 2007
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Moneytech Payments Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2007-06-18 and was issued with the 126015227 ACN. Its Australian Business Number is 38126015227. Since 2018-04-06, the company is headquartered in NSW, post code 2060. The previous headquarters were located in NSW 2060 (from 2014-09-23 to 2018-04-06), NSW 2060 (from 2014-01-18 to 2014-09-23), and NSW 2060 (from 2007-06-19 to 2014-01-18). Moneytech Payments Pty Ltd was registered for the GST on 2007-06-19. Moneytech Payments Pty Ltd has been using the Moneytech Equipment Finance Pty Ltd trading name since 2007-06-19 (it has 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 3 business names, namely Monoova from 2019-07-05 to 2022-07-24, Mpaycomau from 2015-08-12 to 2019-01-17 and Mpaycomau from 2015-08-11. The above data comes from the ABN database which was updated on 2022-07-24.

Details for ABN 38126015227

Type: Australian Private Company

ABN Status

Status From To
Active June 19, 2007 current

Main Name

Name From To
Monoova Payments Pty Ltd February 19, 2022 current
Moneytech Payments Pty Ltd January 18, 2017 February 19, 2022
M Payments Pty Limited November 15, 2011 January 18, 2017
Mpay International Pty Ltd April 5, 2011 November 15, 2011
Moneytech Equipment Finance Pty Ltd June 19, 2007 April 5, 2011

Business Names

Name From To
Monoova July 5, 2019 July 24, 2022
Mpay.com.au August 12, 2015 January 17, 2019
Mpay.com.au August 11, 2015 current

Trading Names

Name From To
Moneytech Equipment Finance Pty Ltd June 19, 2007 current

Main Location

Location From To
NSW 2060 April 6, 2018 current
NSW 2060 September 23, 2014 April 6, 2018
NSW 2060 January 18, 2014 September 23, 2014
NSW 2060 June 19, 2007 January 18, 2014

Goods & Services Tax (GST)

Status From To
Registered June 19, 2007 current

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Financial Services Authorised Representative data

Licence number: 000421414

Register Name AFS Representative
AFS Representative Number 000428863
Appointment status Current
AFS authorised representative start date September 28, 2012
AFS Representative's principal business address North Sydney
NSW 2060
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
Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
Make a market for a financial product
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : May 29, 2016

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NSW 2060 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.