Ozloans Finance Pty Ltd

Status: Registered
Current name since: Monday 26th September 2005
Name in the ASICs register: Ozloans Finance Pty Ltd
Australian Company Number: 090913607
Australian Business Number: 56090913607
Registration date: Tuesday 14th December 1999
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Ozloans Finance Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1999-12-14 and was issued with the 090913607 ACN. Its Australian Business Number is 56090913607. Since 2023-08-28, the company is headquartered in NSW, post code 2155. The previous headquarters were located in NSW 2101 (from 2023-06-26 to 2023-08-28), NSW 2103 (from 2014-09-22 to 2023-06-26), and NSW 2103 (from 2014-01-14 to 2014-09-22). Ozloans Finance Pty Ltd was registered for the GST on 2000-07-01. Ozloans Finance Pty Ltd has been using the Oz Loans Finance trading name since 2000-06-22 (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 29 business names, namely Xclusive Business Finance from 2020-07-29, Ozloans Reverse Mortgages from 2019-10-15 to 2022-07-21. The above data comes from the ABN database which was updated on 2023-08-28.

Details for ABN 56090913607

Type: Australian Private Company

ABN Status

Status From To
Active Thursday 22nd June 2000 current

Main Name

Name From To
Ozloans Finance Pty Ltd Monday 26th September 2005 current
Alvin Lee Holdings Pty Ltd Friday 4th August 2000 Monday 26th September 2005
Alvin Lee Holdings Pty Limited Thursday 22nd June 2000 Friday 4th August 2000

Business Names

Name From To
Xclusive Business Finance Wednesday 29th July 2020 current
Ozloans Reverse Mortgages Tuesday 15th October 2019 current
Voice Of The Broker Monday 28th January 2019 Thursday 21st July 2022
Ozloans Commercial Finance Saturday 13th October 2018 current
Oz Car Loans Thursday 5th July 2018 current
Mortgage Reduction Programme Tuesday 10th April 2018 current
Business 1st Wednesday 14th February 2018 Thursday 5th August 2021
Best Ozloans Saturday 23rd December 2017 current
Occupational Hit List Tuesday 8th August 2017 Friday 19th February 2021
Easy Broker Tuesday 8th August 2017 current
Eazy Broker Tuesday 8th August 2017 current
Oz-broker Tuesday 8th August 2017 current
Ozloans Network Tuesday 27th June 2017 current
Best Choice Home Loans Thursday 8th June 2017 current
Independent Finance Brokers Forum Nsw Tuesday 4th August 2015 Sunday 10th July 2016
Independent Finance Brokers Forum Nsw Monday 3rd August 2015 Sunday 10th July 2016
Buying Property In Australia Wednesday 8th July 2015 Thursday 15th November 2018
Mortgages In Australia Tuesday 7th July 2015 current
Buying Property In Australia Tuesday 7th July 2015 current
The Financial Planners Broker Tuesday 5th May 2015 current
The Planners Broker Tuesday 5th May 2015 current
Trail Minders Wednesday 6th February 2013 current
Trail Book Minders Tuesday 30th October 2012 current
Independent Brokers Forum Thursday 21st July 2011 current
Ozloans Finance Tuesday 18th May 2010 current
Executive's Financing Thursday 25th September 2003 Wednesday 27th December 2006
Dummy Bidders Thursday 25th September 2003 Wednesday 27th December 2006
Director's Loans Thursday 25th September 2003 Wednesday 27th December 2006
Ozloans Finance Thursday 22nd June 2000 Tuesday 5th May 2009

Trading Names

Name From To
Oz Loans Finance Thursday 22nd June 2000 current

Main Location

Location From To
NSW 2155 Monday 28th August 2023 current
NSW 2101 Monday 26th June 2023 Monday 28th August 2023
NSW 2103 Monday 22nd September 2014 Monday 26th June 2023
NSW 2103 Tuesday 14th January 2014 Monday 22nd September 2014
NSW 2103 Thursday 9th October 2003 Tuesday 14th January 2014
NSW 2102 Thursday 22nd June 2000 Thursday 9th October 2003

Goods & Services Tax (GST)

Status From To
Registered Saturday 1st July 2000 current

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Financial Services Authorised Representative data

Licence number: 000226403

Register Name AFS Representative
AFS Representative Number 000435976
Appointment status Current
AFS authorised representative start date Tuesday 10th November 2015
AFS Representative's principal business address Mona Vale
NSW 2103
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 : Sunday 29th May 2016

Credit Licences data

Licence number: 391829

Register name Credit Licence
Start date Wednesday 19th January 2011
Registration status Approved
Principal business address Mona Vale
NSW 2103
Member of Credit Ombudsman Service Limited

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NSW 2155 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.