Mortgage Panel Pty Ltd

Status: Registered
Current name since: Fri, 12th Sep 2014
Name in the ASICs register: Mortgage Panel Pty Ltd
Australian Company Number: 120686517
Australian Business Number: 86120686517
Registration date: Thu, 20th Jul 2006
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Mortgage Panel Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2229 since 2014-09-25 the company is, as the updated on 2021-11-10 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2021-11-10. Earlier it had been registered for GST since 2014-09-01 to 2020-10-29. Known company numbers for Mortgage Panel Pty Ltd are as follows: ACN - 120686517, Australian Business Number - 86120686517. Mortgage Panel Pty Ltd has been the company name since 2014-09-12. Their official company name changed on 2014-09-12 to Mortgage Panel Pty Ltd. The company had used this name up until 2021-11-10. Additionally they had used I Bookkeeping Pty Ltd from 2008-05-28 to 2014-09-12. This Australian proprietary company was previously located in NSW 2229 (from 2014-04-15 to 2014-09-25), NSW 2000 (from 2008-06-09 to 2014-04-15), NSW 2000 (from 2008-05-28 to 2008-06-09).

Details for ABN 86120686517

Type: Australian Private Company

ABN Status

Status From To
Active Wed, 28th May 2008 current

Main Name

Name From To
Santar Investments Pty Ltd Wed, 10th Nov 2021 current
Mortgage Panel Pty Ltd Fri, 12th Sep 2014 Wed, 10th Nov 2021
I Bookkeeping Pty Ltd Wed, 28th May 2008 Fri, 12th Sep 2014

Main Location

Location From To
NSW 2229 Thu, 25th Sep 2014 current
NSW 2229 Tue, 15th Apr 2014 Thu, 25th Sep 2014
NSW 2000 Mon, 9th Jun 2008 Tue, 15th Apr 2014
NSW 2000 Wed, 28th May 2008 Mon, 9th Jun 2008

Goods & Services Tax (GST)

Status From To
Registered Wed, 10th Nov 2021 current
Registered Mon, 1st Sep 2014 Thu, 29th Oct 2020
Registered Wed, 28th May 2008 Sat, 30th Jun 2012

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Financial Services Authorised Representative data

Licence number: 000226403

Register Name AFS Representative
AFS Representative Number 001007390
Appointment status Current
AFS authorised representative start date Mon, 13th Apr 2015
AFS Representative's principal business address Miranda
NSW 2228
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide general financial product advice only
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 No
last updated : Sun, 29th May 2016

Credit Representative

Licence number: 382869

Register Name Credit Representative
Credit Representative number 474083
Start date Fri, 13th Mar 2015
Principal business address Miranda
NSW 2228
Member of Credit Ombudsman Service Limited
Credit representative will be assigned licence authorisations by the licensee Different to Registrant

Find company

NSW 2229 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.