Australian Shareholder Centre Pty Ltd

Status: External administration (in receivership/liquidation)
Current name since: October 4, 2019
Name in the ASICs register: Australian Shareholder Centre Pty Ltd
Australian Company Number: 138723412
Australian Business Number: 53138723412
Address: 237 Scottsdale Drive Robina QLD 4226 (business name: Australian Investor Centre)
Registration date: August 6, 2009
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Australian Shareholder Centre Pty Ltd is a limited by shares Australian proprietary company. Located at QLD 4226 since 2014-09-20 the company is, as the updated on 2019-11-04 ABN database shows, external administration (in receivership/liquidation). The company has been registered for Goods & Services Tax since 2009-08-06. Known company numbers for Australian Shareholder Centre Pty Ltd are as follows: ACN - 138723412, Australian Business Number - 53138723412. Australian Shareholder Centre Pty Ltd has been the company name since 2019-10-04. Trumarkets is one of the trading names this company has used, to be exact, the trading names list includes 1 position that is Trumarkets since 2009-08-06. Australian Investor Centre is an example of a business name Australian Shareholder Centre Pty Ltd used. The complete list includes 12 business names. Australian Investor Centre was the company's business name from 2014-02-25 until 2017-07-06. Other business names include Australian Investor Centre (from 2014-02-24 to 2017-07-06) and Australian Market Services (from 2014-02-19 to 2017-06-30). Their official company name changed on 2009-08-06 to Trumarkets Pty Ltd. The company had used this name up until 2012-12-10. This Australian proprietary company was previously located in QLD 4226 (from 2013-09-02 to 2014-09-20), QLD 4226 (from 2013-07-11 to 2013-09-02), NSW 2065 (from 2009-08-06 to 2013-07-11). AUBiz found 1 trademark that reference the abovementioned company. 2014-03-21 is the date the documents needed to start the registration process of trademark no 1612747 were submitted. This trademark is categorised as "word" and its application status is "pending, live".

Details for ABN 53138723412

Type: Australian Private Company

ABN Status

Status From To
Active August 6, 2009 current

Main Name

Name From To
Australian Shareholder Centre Pty Ltd December 10, 2012 current
Trumarkets Pty Ltd August 6, 2009 December 10, 2012

Business Names

Name From To
Australian Investor Centre February 25, 2014 July 6, 2017
Australian Investor Centre February 24, 2014 July 6, 2017
Australian Market Services February 19, 2014 June 30, 2017
Australian Investment Centre February 19, 2014 June 30, 2017
Australian Investment Services February 19, 2014 June 30, 2017
Australian Sharemarket Services February 19, 2014 June 30, 2017
Australian Shareholder Services February 19, 2014 June 30, 2017
Australian Investor Services February 19, 2014 June 30, 2017
Australian Wealth Fund October 1, 2013 July 28, 2015
Share Centre August 28, 2013 January 18, 2018
Share Centre August 27, 2013 January 18, 2018
Australian Share Centre July 3, 2013 November 10, 2016

Trading Names

Name From To
Trumarkets August 6, 2009 current

Main Location

Location From To
QLD 4226 September 20, 2014 current
QLD 4226 September 2, 2013 September 20, 2014
QLD 4226 July 11, 2013 September 2, 2013
NSW 2065 August 6, 2009 July 11, 2013

Goods & Services Tax (GST)

Status From To
Registered August 6, 2009 current

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Business names details

Australian Investor Centre

Status registered
Registration date February 25, 2014
Renewal date February 25, 2017
Address for service of documents 18 Monte Carlo Street Wishart QLD 4122
Principal place of business 237 Scottsdale Drive Robina QLD 4226
Debtor representative not applicable
Notified successor not applicable

Australian Sharemarket Services

Status registered
Registration date February 19, 2014
Renewal date February 19, 2017
Address for service of documents 18 Monte Carlo St Wishart QLD 4122
Principal place of business 237 Scottsdale Dr Robina QLD 4226
Debtor representative not applicable
Notified successor not applicable

Australian Market Services

Status registered
Registration date February 19, 2014
Renewal date February 19, 2017
Address for service of documents 18 Monte Carlo St Wishart QLD 4122
Principal place of business 237 Scottsdale Dr Robina QLD 4226
Debtor representative not applicable
Notified successor not applicable

Australian Shareholder Services

Status registered
Registration date February 19, 2014
Renewal date February 19, 2017
Address for service of documents 18 Monte Carlo St Wishart QLD 4122
Principal place of business 237 Scottsdale Dr Robina QLD 4226
Debtor representative not applicable
Notified successor not applicable

Australian Investment Centre

Status registered
Registration date February 19, 2014
Renewal date February 19, 2017
Address for service of documents 18 Monte Carlo St Wishart QLD 4122
Principal place of business 237 Scottsdale Dr Robina QLD 4226
Debtor representative not applicable
Notified successor not applicable

Australian Investment Services

Status registered
Registration date February 19, 2014
Renewal date February 19, 2017
Address for service of documents 18 Monte Carlo St Wishart QLD 4122
Principal place of business 237 Scottsdale Dr Robina QLD 4226
Debtor representative not applicable
Notified successor not applicable

Australian Investor Services

Status registered
Registration date February 19, 2014
Renewal date February 19, 2017
Address for service of documents 18 Monte Carlo St Wishart QLD 4122
Principal place of business 237 Scottsdale Dr Robina QLD 4226
Debtor representative not applicable
Notified successor not applicable

Share Centre

Status registered
Registration date August 28, 2013
Renewal date August 28, 2017
Address for service of documents 204 237 Scottsdale Dr Robina QLD 4226
Principal place of business 204 237 Scottsdale Dr Robina QLD 4226
Debtor representative not applicable
Notified successor not applicable

Australian Share Centre

Status registered
Registration date July 3, 2013
Renewal date July 3, 2016
Address for service of documents 204 237 Scottsdale Dr Robina QLD 4226
Principal place of business 204 237 Scottsdale Dr Robina QLD 4226
Debtor representative not applicable
Notified successor not applicable

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Company Trademarks

Trademark number: 1612747

General information:
Application date: March 21, 2014
Lodgement date: March 21, 2014
Live or dead: Live
CPI status: Pending
Status: Under Examination - Extension Fees Not Required
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: August 19, 2015
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: Online
Descriptive: Australian Shareholder Centre
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Financial Advisory Services; Stock Brokerage Services; Investment Fund Management; Stock Market Services
Applicant information:
Suburb name: Robina
Postcode: 4226
Australian state code: QLD
Country code: AU

Financial Services Authorised Representative data

Licence number: 000287367

Register Name AFS Representative
AFS Representative Number 000340798
Appointment status Ceased
AFS authorised representative start date December 21, 2012
AFS authorised representative end date April 28, 2015
AFS Representative's principal business address Varsity Lakes
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 : May 29, 2016

Licence number: 000238796

Register Name AFS Representative
AFS Representative Number 000340798
Appointment status Ceased
AFS authorised representative start date June 5, 2012
AFS authorised representative end date December 1, 2012
AFS Representative's principal business address Crows Nest
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 : May 29, 2016

Licence number: 000227544

Register Name AFS Representative
AFS Representative Number 000340798
Appointment status Ceased
AFS authorised representative start date April 29, 2010
AFS authorised representative end date June 5, 2012
AFS Representative's principal business address Crows Nest
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : May 29, 2016

Licence number: 000309743

Register Name AFS Representative
AFS Representative Number 000340798
Appointment status Ceased
AFS authorised representative start date September 1, 2009
AFS authorised representative end date April 29, 2010
AFS Representative's principal business address Crows Nest
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : May 29, 2016

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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.