The Perez Group Pty Ltd

Status: Registered
Current name since: 6th January 2009
Name in the ASICs register: The Perez Group Pty Ltd
Australian Company Number: 080356556
Australian Business Number: 70080356556
Registration date: 10th October 1997
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

The Perez Group Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2155 since 2014-09-11 the company is, as the updated on 2015-07-23 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2009-01-01. Earlier it had been registered for GST since 2000-07-01 to 2006-03-30. Known company numbers for The Perez Group Pty Ltd are as follows: ACN - 080356556, Australian Business Number - 70080356556. The Perez Group Pty Ltd has been the company name since 2009-01-06. The Perez Group Pty Ltd is one of the trading names this company has used, to be specific, the trading names list includes 3 positions that is The Perez Group Pty Ltd since 2009-01-01, Delfino & Delfino Financial Services Pty Ltd since 2003-05-22 to 2009-01-01, and Rikimax Pty Ltd since 2000-05-10 to 2003-05-22. Origin Hr Sydney is an example of a business name The Perez Group Pty Ltd used. The complete list includes 1 solitary business name. Origin Hr Sydney was the company's business name from 2009-04-14 until 2012-07-16. Their official company name changed on 2002-08-10 to Delfino & Delfino Financial Services Pty Ltd. The company had used this name up until 2009-01-06. Additionally they had used Delfino & Delfino Financial Services Pty Ltd from 2002-07-31 to 2002-08-10, Rikimax Pty Ltd from 2001-02-28 to 2002-07-31. This company had suspended their activity from 2009-01-01 to 2009-01-01. This Australian proprietary company was previously located in NSW 2155 (from 2009-01-21 to 2014-09-11), NSW 2126 (from 2000-08-03 to 2009-01-21).

Details for ABN 70080356556

Type: Australian Private Company

ABN Status

Status From To
Active 1st January 2009 current
Cancelled 31st March 2006 1st January 2009
Active 10th May 2000 31st March 2006

Main Name

Name From To
The Perez Group Pty Ltd 6th January 2009 current
Delfino & Delfino Financial Services Pty Ltd 10th August 2002 6th January 2009
Delfino & Delfino Financial Services Pty Ltd 31st July 2002 10th August 2002
Rikimax Pty Ltd 28th February 2001 31st July 2002
Rikimax Pty Ltd 10th May 2000 28th February 2001

Business Names

Name From To
Origin Hr Sydney 14th April 2009 16th July 2012

Trading Names

Name From To
The Perez Group Pty Ltd 1st January 2009 current
Delfino & Delfino Financial Services Pty Ltd 22nd May 2003 1st January 2009
Rikimax Pty Ltd 10th May 2000 22nd May 2003

Main Location

Location From To
NSW 2155 11th September 2014 current
NSW 2155 21st January 2009 11th September 2014
NSW 2126 3rd August 2000 21st January 2009

Goods & Services Tax (GST)

Status From To
Registered 1st January 2009 current
Registered 1st July 2000 30th March 2006

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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.