The Whiteline Finance Pty Ltd is a limited by shares Australian proprietary company. Located at QLD 4350 since 2019-02-13 the company is, as the updated on 2019-02-13 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for The Whiteline Finance Pty Ltd are as follows: ACN - 089215958, Australian Business Number - 64089215958. The Whiteline Finance Pty Ltd has been the company name since 2002-10-31. B G I Finance Pty Ltd is one of the trading names this company has used, to be precise, the trading names list includes 1 position that is B G I Finance Pty Ltd since 2000-05-02 to 2003-02-06. Their official company name changed on 2001-02-27 to Bgi Finance Pty Ltd. The company had used this name up until 2002-11-15. Additionally they had used Bgi Finance Pty Ltd from 2000-05-02 to 2001-02-27. This Australian proprietary company was previously located in QLD 4352 (from 2014-09-23 to 2019-02-13), QLD 4352 (from 2014-01-20 to 2014-09-23), QLD 4352 (from 2008-02-26 to 2014-01-20).
| Status | From | To |
|---|---|---|
| Active | 1999/11/01 | current |
| Name | From | To |
|---|---|---|
| The Whiteline Finance Pty Ltd | 2002/11/15 | current |
| Bgi Finance Pty Ltd | 2001/02/27 | 2002/11/15 |
| Bgi Finance Pty Ltd | 2000/05/02 | 2001/02/27 |
| Name | From | To |
|---|---|---|
| B G I Finance Pty Ltd | 2000/05/02 | 2003/02/06 |
| Location | From | To |
|---|---|---|
| QLD 4350 | 2019/02/13 | current |
| QLD 4352 | 2014/09/23 | 2019/02/13 |
| QLD 4352 | 2014/01/20 | 2014/09/23 |
| QLD 4352 | 2008/02/26 | 2014/01/20 |
| QLD 4350 | 2000/09/14 | 2008/02/26 |
| Status | From | To |
|---|---|---|
| Registered | 2000/07/01 | current |
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| Register Name | AFS Representative |
| AFS Representative Number | 000330494 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2008/09/15 |
| AFS authorised representative end date | 2011/06/27 |
| AFS Representative's principal business address |
Toowoomba Australia |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
| Register name | Credit Licence |
| Start date | 2011/02/11 |
| Registration status | Approved |
| Principal business address |
Toowoomba QLD 4350 |
| Member of | Financial Ombudsman Service |
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