Triple 8 Investment Pty Ltd is a limited by shares Australian proprietary company. Located at VIC 3977 since 2014-09-11 the company is, as the updated on 2015-07-02 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Triple 8 Investment Pty Ltd are as follows: ACN - 080910363, Australian Business Number - 30080910363. Hot Finance is an example of a business name Triple 8 Investment Pty Ltd used. The complete list includes 4 business names. Hot Finance was the company's business name from 2003-04-11. Other business names include 888 Magic Finance (from 2003-02-28 to 2006-02-28) and A1 Broking House (from 2002-02-25 to 2005-02-25). Their official company name changed on 2000-04-11 to Triple 8 Investment Pty Ltd. The company had used this name up until 2000-10-09. This Australian proprietary company was previously located in VIC 3977 (from 2009-08-31 to 2014-09-11), VIC 3201 (from 2009-01-28 to 2009-08-31), VIC 3197 (from 2000-04-11 to 2009-01-28).
| Status | From | To |
|---|---|---|
| Active | 11th April 2000 | current |
| Name | From | To |
|---|---|---|
| Triple 8 Investment Pty. Ltd. | 9th October 2000 | current |
| Triple 8 Investment Pty Ltd | 11th April 2000 | 9th October 2000 |
| Name | From | To |
|---|---|---|
| Hot Finance | 11th April 2003 | current |
| 888 Magic Finance | 28th February 2003 | 28th February 2006 |
| A1 Broking House | 25th February 2002 | 25th February 2005 |
| Style & Harmony | 11th April 2000 | 22nd February 2003 |
| Location | From | To |
|---|---|---|
| VIC 3977 | 11th September 2014 | current |
| VIC 3977 | 31st August 2009 | 11th September 2014 |
| VIC 3201 | 28th January 2009 | 31st August 2009 |
| VIC 3197 | 11th April 2000 | 28th January 2009 |
| Status | From | To |
|---|---|---|
| Registered | 1st July 2000 | current |
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| Register Name | AFS Representative |
| AFS Representative Number | 000296752 |
| Appointment status | Current |
| AFS authorised representative start date | 23rd June 2015 |
| AFS Representative's principal business address |
Sandhurst VIC 3977 Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: |
Provide general financial product advice only 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 |
| Register Name | AFS Representative |
| AFS Representative Number | 000296752 |
| Appointment status | Ceased |
| AFS authorised representative start date | 14th December 2005 |
| AFS authorised representative end date | 10th May 2006 |
| AFS Representative's principal business address |
Mentone 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 |
| Register Name | Credit Representative |
| Credit Representative number | 392693 |
| Start date | 11th May 2015 |
| Principal business address |
Sandhurst VIC 3977 |
| Member of | Credit Ombudsman Service Limited |
| Credit representative will be assigned licence authorisations by the licensee | Different to Registrant |
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