Tcf International Pty Limited

Status: Registered
Current name since: 2005/01/17
Name in the ASICs register: Tcf International Pty Limited
Australian Company Number: 071011320
Australian Business Number: 43071011320
Registration date: 1995/09/06
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Tcf International Pty Limited is a limited by shares Australian proprietary company. Located at NSW 2231 since 2014-09-18 the company is, as the updated on 2015-04-15 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Tcf International Pty Limited are as follows: ACN - 071011320, Australian Business Number - 43071011320. Tcf International Pty Limited has been the company name since 2005-01-17. Tcf Trade Management is an example of a business name Tcf International Pty Limited used. The complete list includes 1 solitary business name. Tcf Trade Management was the company's business name from 2001-09-01 until 2003-06-30. Their official company name changed on 2000-10-10 to Tcf Customs Pty Ltd. The company had used this name up until 2005-01-17. Additionally they had used T C F Customs Pty Ltd from 2000-09-04 to 2000-10-10, T C F Customs Vic P/l from 2000-04-17 to 2000-09-04. This Australian proprietary company was previously located in NSW 2231 (from 2012-09-26 to 2014-09-18), NSW 2019 (from 2005-08-24 to 2012-09-26), NSW 2036 (from 2004-02-16 to 2005-08-24).

Details for ABN 43071011320

Type: Australian Private Company

ABN Status

Status From To
Active 2000/04/17 current

Main Name

Name From To
Tcf International Pty Limited 2005/01/17 current
Tcf Customs Pty Ltd 2000/10/10 2005/01/17
T C F Customs Pty Ltd 2000/09/04 2000/10/10
T C F Customs Vic P/l 2000/04/17 2000/09/04

Business Names

Name From To
Tcf Trade Management 2001/09/01 2003/06/30

Main Location

Location From To
NSW 2231 2014/09/18 current
NSW 2231 2012/09/26 2014/09/18
NSW 2019 2005/08/24 2012/09/26
NSW 2036 2004/02/16 2005/08/24
NSW 2010 2000/09/05 2004/02/16

Goods & Services Tax (GST)

Status From To
Registered 2000/07/01 current

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Financial Services Authorised Representative data

Licence number: 000247275

Register Name AFS Representative
AFS Representative Number 000323670
Appointment status Current
AFS authorised representative start date 2008/03/27
AFS Representative's principal business address Banksmeadow
NSW 2019
Australia
Can appoint other Australian Financial Services representatives Yes
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
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : 2016/05/29

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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.