Triton Financial Enterprises Pty Ltd

Status: Registered
Current name since: 2015-03-06
Name in the ASICs register: Triton Financial Enterprises Pty Ltd
Australian Company Number: 139381874
Australian Business Number: 20139381874
Address: 1A 62 Flinders St Wollongong NSW 2500 (business name: Crowdfund Avenue)
Registration date: 2009-09-10
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Triton Financial Enterprises Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2021-09-28 the company is, as the updated on 2023-08-06 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2013-06-18. Known company numbers for Triton Financial Enterprises Pty Ltd are as follows: ACN - 139381874, Australian Business Number - 20139381874. Triton Financial Enterprises Pty Ltd has been the company name since 2015-03-06. Aqua Bubz is an example of a business name Triton Financial Enterprises Pty Ltd used. The complete list includes 16 business names. Aqua Bubz was the company's business name from 2023-08-05. Other business names include Green Thumbing and Talent@pariya. Their official company name changed on 2013-06-18 to Mooch Enterprises Pty Ltd. The company had used this name up until 2015-03-06. This Australian proprietary company was previously located in NSW 2000 (from 2018-11-05 to 2021-09-28), NSW 2000 (from 2018-07-25 to 2018-11-05), NSW 2000 (from 2018-03-21 to 2018-07-25). We found 3 trademarks that reference this company. 2013-07-27 is the date the documents needed to start the registration process of trademark no 1571234 were submitted. This trademark is categorised as "word" and its application status is "registered, live". Other company trademarks include trademark number 1621993, application status "pending, live";trademark number 1621995, application status: "pending, live".

Details for ABN 20139381874

Type: Australian Private Company

ABN Status

Status From To
Active 2013-06-18 current

Main Name

Name From To
Triton Financial Enterprises Pty Ltd 2015-03-06 current
Mooch Enterprises Pty Ltd 2013-06-18 2015-03-06

Business Names

Name From To
Aqua Bubz 2023-08-05 current
Green Thumbing 2022-06-08 current
Talent@pariya 2020-12-16 current
Neurofinance 2016-08-03 2019-11-07
Neurofinance 2016-08-02 current
Realyze Marketplace 2016-07-05 2017-11-16
Fundation 2016-06-08 2017-10-19
Fundation 2016-06-07 2017-10-19
Crowdfund Avenue 2015-08-06 2019-01-17
Intelligent Crowdfunding 2015-08-06 2019-01-17
Qube Real Estate Enterprises 2015-05-18 current
Mybrokeronline.com.au 2015-02-09 current
Greene Commerce 2014-05-09 2017-09-23
Mortgages & Property Finance Illawarra 2013-07-27 2016-01-14
Self Managed Super Funds & Property Investment 2013-06-21 2016-11-03
Self Managed Super Funds & Property Investment 2013-06-20 current

Main Location

Location From To
NSW 2000 2021-09-28 current
NSW 2000 2018-11-05 2021-09-28
NSW 2000 2018-07-25 2018-11-05
NSW 2000 2018-03-21 2018-07-25
NSW 2519 2014-09-24 2018-03-21
NSW 2519 2014-02-13 2014-09-24
NSW 2519 2013-07-12 2014-02-13
NSW 2519 2013-06-18 2013-07-12

Goods & Services Tax (GST)

Status From To
Registered 2013-06-18 current

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Business names details

Crowdfund Avenue

Status registered
Registration date 2015-08-06
Renewal date 2018-08-06
Address for service of documents 1A 62 Flinders St Wollongong NSW 2500
Principal place of business 1A 62 Flinders St Wollongong NSW 2500
Debtor representative not applicable
Notified successor not applicable

Intelligent Crowdfunding

Status registered
Registration date 2015-08-06
Renewal date 2018-08-06
Address for service of documents 1A 62 Flinders St Wollongong NSW 2500
Principal place of business 1A 62 Flinders St Wollongong NSW 2500
Debtor representative not applicable
Notified successor not applicable

Qube Real Estate Enterprises

Status registered
Registration date 2015-05-18
Renewal date 2018-05-18
Address for service of documents 1A 62 Flinders St Wollongong NSW 2500
Principal place of business 1A 62 Flinders St Wollongong NSW 2500
Debtor representative not applicable
Notified successor not applicable

Mybrokeronline.com.au

Status registered
Registration date 2015-02-09
Renewal date 2018-02-09
Address for service of documents 39 Grand Ct Fairy Meadow NSW 2519
Principal place of business 1A 62 Flinders St Wollongong NSW 2500
Debtor representative not applicable
Notified successor not applicable

Greene Commerce

Status registered
Registration date 2014-05-09
Renewal date 2017-05-09
Address for service of documents 39 Grand Ct Fairy Meadow NSW 2519
Principal place of business 39 Grand Ct Fairy Meadow NSW 2519
Debtor representative not applicable
Notified successor not applicable

Self Managed Super Funds & Property Investment

Status registered
Registration date 2013-06-21
Renewal date 2016-06-21
Address for service of documents 39 Grand Court, . Fairy Meadow NSW 2519
Principal place of business 39 Grand Court, . Fairy Meadow NSW 2519
Debtor representative not applicable
Notified successor not applicable

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Company Trademarks

Trademark number: 1571234

General information:
Application date: 2013-07-27
Lodgement date: 2013-07-27
Registered date: 2013-07-27
Live or dead: Live
CPI status: Registered
Status: Registered/Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 2013-12-10
Sealing due date: 2014-06-19
Registered from date: 2013-07-27
Sealing date: 2014-05-07
Renewal due date: 2023-07-27
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: Online
Descriptive: Choice Not Chance Determines Financial Freedom
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Commercial Property Investment Services; Loan Services For Property Investment; Pension And Retirement And Superannuation Plans And Funds; Financial Advice; Advice Relating To Mortgages For Residential Properties; Advisory Services Relating To Mortgages; Commercial Mortgage Brokerage; Insurance Services For The Protection Of Mortgages; Mortgage Advice; Mortgage Brokerage Services; Mortgage Brokering; Mortgage Broking; Mortgage Loans; Mortgage Services; Provision Of Mortgage Loans; Provision Of Mortgages; Provision Of Online Mortgage Repayment Calculators
Applicant information:
Suburb name: Fairy Meadow
Postcode: 2519
Australian state code: NSW
Country code: AU

Trademark number: 1621993

General information:
Application date: 2014-05-09
Lodgement date: 2014-05-09
Live or dead: Live
CPI status: Pending
Status: Under Examination - Extension Fees Not Required
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 2015-11-04
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: Online
Descriptive: Toward A Paperless Society
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 2
NICE description text: Advisory Services Relating To Finance; Advisory Services Relating To Investment Finance; Arranging Finance For Construction Projects; Consultancy Services Relating To Finance; Consultancy Services Relating To Personal Finance; Corporate Finance Consultancy; Corporate Finance Services; Export Finance Services; Finance Leasing; Lease Purchase Finance; Management Of Finances; Personal Finance Services; Project Finance; Providing Finance For Credit Sales; Provision Of Commercial Finance; Provision Of Equipment Finance; Provision Of Finance; Provision Of Lease-purchase Finance Facilities; Provision Of Trade Finance; Raising Of Finance; Research Services Relating To Finance; Trade Finance Services
Applicant information:
Suburb name: Fairy Meadow
Postcode: 2519
Australian state code: NSW
Country code: AU

Trademark number: 1621995

General information:
Application date: 2014-05-09
Lodgement date: 2014-05-09
Live or dead: Live
CPI status: Pending
Status: Under Examination - Extension Fees Not Required
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 2015-11-04
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: Online
Descriptive: We Are A Paperless Enterprise
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Environmental Brokerage Services; Advice Relating To Mortgages For Residential Properties; Advice Services Relating To Enhancement Of Mortgages; Advisory Services Relating To Mortgages; Agency Services For Lending On Mortgage; Commercial Mortgage Brokerage; Insurance Services For The Protection Of Mortgages; Issuing Of Mortgage Bonds; Lending On Mortgage; Mortgage Advice; Mortgage And Savings Services; Mortgage Banking; Mortgage Banking And Brokerage; Mortgage Banking Insurance; Mortgage Brokerage Services; Mortgage Brokering; Mortgage Broking; Mortgage Financing Services; Mortgage Insurance; Mortgage Investment Management; Mortgage Lending; Mortgage Loan Services; Mortgage Loans; Mortgage Protection Policies; Mortgage Services; Provision Of Information Relating To Mortgages; Provision Of Mortgage Funds; Provision Of Mortgage Loan Insurance; Provision Of Mortgage Loans; Provision Of
Applicant information:
Suburb name: Fairy Meadow
Postcode: 2519
Australian state code: NSW
Country code: AU

Credit Representative

Licence number: 388823

Register Name Credit Representative
Credit Representative number 453868
Start date 2014-02-20
Principal business address Fairy Meadow
NSW 2519
Member of Credit Ombudsman Service Limited
Credit representative will be assigned licence authorisations by the licensee Same as Registrant

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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.