Theodorakis Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1986-06-17 and was issued with the 006589233 ACN. Its Australian Business Number is 25006589233. Since 2014-09-21, the company is headquartered in VIC, post code 3104. The previous headquarters were located in VIC 3104 (from 2014-01-10 to 2014-09-21), VIC 3104 (from 2000-08-07 to 2014-01-10). Theodorakis Pty Ltd was registered for the GST on 2000-07-01, up until 2019-06-20. Theodorakis Pty Ltd has been using the Medallion Financial Services trading name since 2009-05-18 (it should be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 2 trading names. The company has also used 1 business name, namely Medallion Financial Services from 2005-03-07. The above data comes from the ABN database which was updated on 2023-09-01.
| Status | From | To |
|---|---|---|
| Cancelled | 1st September 2023 | current |
| Active | 11th April 2000 | 1st September 2023 |
| Name | From | To |
|---|---|---|
| Theodorakis Pty. Ltd. | 5th October 2000 | current |
| Theodorakis Pty Ltd | 7th August 2000 | 5th October 2000 |
| Theodorakis P/l | 11th April 2000 | 7th August 2000 |
| Name | From | To |
|---|---|---|
| Medallion Financial Services | 7th March 2005 | current |
| Name | From | To |
|---|---|---|
| Medallion Financial Services | 18th May 2009 | current |
| Medallion Financial Services | 1st May 2009 | 18th May 2009 |
| Location | From | To |
|---|---|---|
| VIC 3104 | 21st September 2014 | current |
| VIC 3104 | 10th January 2014 | 21st September 2014 |
| VIC 3104 | 7th August 2000 | 10th January 2014 |
| Status | From | To |
|---|---|---|
| Registered | 1st July 2000 | 20th June 2019 |
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| Register Name | AFS Representative |
| AFS Representative Number | 000249070 |
| Appointment status | Current |
| AFS authorised representative start date | 1st January 2004 |
| AFS Representative's principal business address |
Kew VIC 3101 Australia |
| Cross endorsements | 000232703 |
| Can appoint other Australian Financial Services representatives | No |
| 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 |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
| AFS representative business name | MEDALLION FINANCIAL SERVICES |
| Register Name | AFS Representative |
| AFS Representative Number | 000249070 |
| Appointment status | Ceased |
| AFS authorised representative start date | 1st January 2004 |
| AFS authorised representative end date | 1st May 2015 |
| AFS Representative's principal business address |
Kew Australia |
| Cross endorsements | 000232706 |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
| AFS representative business name | MEDALLION FINANCIAL SERVICES |
| Register Name | Credit Representative |
| Credit Representative number | 372430 |
| Start date | 22nd December 2010 |
| Principal business address |
Kew VIC 3101 |
| Member of | Financial Ombudsman Service |
| Credit representative will be assigned licence authorisations by the licensee | Different to Registrant |
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.