Trafalgar & District Financial Services Limited

Status: Registered
Australian Company Number: 102573222
Australian Business Number: 86102573222
Registration date: 2002/10/21
Type: Australian public company
Class: Limited by Shares
Subclass: Unlisted public company
last updated

Description

Trafalgar & District Financial Services Limited is a limited by shares, unlisted public company, Australian public company. This corporation was registered on 2002-10-21 and was issued with the 102573222 ACN. Its Australian Business Number is 86102573222. Since 2007-02-14, the company is headquartered in VIC, post code 3824. The previous headquarters were located in VIC 3824 (from 2003-09-17 to 2007-02-14). Trafalgar & District Financial Services Limited was registered for the GST on 2003-09-17. Trafalgar & District Financial Services Limited has been using the Trafalgar & District Community Bank trading name since 2003-09-17 (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 above data comes from the ABN database which was updated on 2007-02-14.

Details for ABN 86102573222

Type: Australian Public Company

ABN Status

Status From To
Active 2003/09/17 current

Main Name

Name From To
Trafalgar & District Financial Services Limited 2003/09/17 current

Trading Names

Name From To
Trafalgar & District Community Bank 2003/09/17 current

Main Location

Location From To
VIC 3824 2007/02/14 current
VIC 3824 2003/09/17 2007/02/14

Goods & Services Tax (GST)

Status From To
Registered 2003/09/17 current

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Financial Services Authorised Representative data

Licence number: 000237879

Register Name AFS Representative
AFS Representative Number 000265326
Appointment status Current
AFS authorised representative start date 2004/02/16
AFS Representative's principal business address Trafalgar
VIC 3824
Australia
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
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 No
last updated : 2016/05/29

Credit Representative

Licence number: 237879

Register Name Credit Representative
Credit Representative number 376923
Start date 2011/01/06
Principal business address Trafalgar
VIC 3824
Member of Financial Ombudsman Service
Credit representative will be assigned licence authorisations by the licensee Different to Registrant

Find company

VIC 3824 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.