Transcap Investments Pty Ltd

Status: Registered
Current name since: 30th July 2014
Name in the ASICs register: Transcap Investments Pty Ltd
Australian Company Number: 097840821
Australian Business Number: 72097840821
Registration date: 15th August 2001
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Transcap Investments Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2001-08-15 and was issued with the 097840821 ACN. Its Australian Business Number is 72097840821. Since 2011-06-16, the company is headquartered in NSW, post code 2576. The previous headquarters were located in NSW 2576 (from 2010-11-25 to 2011-06-16), NSW 2000 (from 2009-07-03 to 2010-11-25), and NSW 2000 (from 2007-02-26 to 2009-07-03). Transcap Investments Pty Ltd was registered for the GST on 2006-04-01, up until 2014-06-30. Transcap Investments Pty Ltd has been using the Transcap Investments Pty Ltd trading name since 2010-11-26 (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 above data comes from the ABN database which was updated on 2014-07-31.

Details for ABN 72097840821

Type: Australian Private Company

ABN Status

Status From To
Active 15th August 2001 current

Main Name

Name From To
Transcap Investments Pty Ltd 30th July 2014 current
Stepping Stone Wealth Management Pty Ltd 15th May 2014 30th July 2014
Transcap Investments Pty Ltd 26th November 2010 15th May 2014
Sustainable Asset Management Australia Limited 7th October 2010 26th November 2010
Sustainable Asset Management Australia Pty Ltd 9th May 2002 7th October 2010
Sustainable Asset Management Aust Pty Ltd 5th October 2001 9th May 2002

Trading Names

Name From To
Transcap Investments Pty Ltd 26th November 2010 current
Sustainable Asset Management Australia Pty Ltd 5th October 2001 26th November 2010

Main Location

Location From To
NSW 2576 16th June 2011 current
NSW 2576 25th November 2010 16th June 2011
NSW 2000 3rd July 2009 25th November 2010
NSW 2000 26th February 2007 3rd July 2009
VIC 3000 29th August 2006 26th February 2007
VIC 3000 15th October 2001 29th August 2006

Goods & Services Tax (GST)

Status From To
Registered 1st April 2006 30th June 2014

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Financial Services Authorised Representative data

Licence number: 000246638

Register Name AFS Representative
AFS Representative Number 000458092
Appointment status Ceased
AFS authorised representative start date 19th May 2014
AFS authorised representative end date 22nd July 2014
AFS Representative's principal business address Bowral
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : 29th May 2016

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NSW 2576 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.