Banctec Financial Services Pty Ltd

Status: Registered
Australian Company Number: 139893931
Australian Business Number: 48139893931
Registration date: October 8, 2009
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Banctec Financial Services Pty Ltd is a limited by shares Australian proprietary company. Located at VIC 3181 since 2019-03-12 the company is, as the updated on 2021-08-04 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2021-08-03. Earlier it had been registered for GST since 2010-03-01 up till 2018-04-23. Known company numbers for Banctec Financial Services Pty Ltd are as follows: ACN - 139893931, Australian Business Number - 48139893931. This Australian proprietary company was previously located in VIC 3141 (from 2014-09-13 to 2019-03-12), VIC 3141 (from 2010-09-09 to 2014-09-13), VIC 3181 (from 2009-10-08 to 2010-09-09).

Details for ABN 48139893931

Type: Australian Private Company

ABN Status

Status From To
Active October 8, 2009 current

Main Name

Name From To
Banctec Financial Services Pty Ltd October 8, 2009 current

Main Location

Location From To
VIC 3181 March 12, 2019 current
VIC 3141 September 13, 2014 March 12, 2019
VIC 3141 September 9, 2010 September 13, 2014
VIC 3181 October 8, 2009 September 9, 2010

Goods & Services Tax (GST)

Status From To
Registered August 3, 2021 current
Registered March 1, 2010 April 23, 2018

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Financial Services Authorised Representative data

Licence number: 000452996

Register Name AFS Representative
AFS Representative Number 000342214
Appointment status Current
AFS authorised representative start date June 5, 2015
AFS Representative's principal business address Prahran
VIC 3181
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
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : May 29, 2016

Licence number: 000237641

Register Name AFS Representative
AFS Representative Number 000342214
Appointment status Ceased
AFS authorised representative start date April 11, 2013
AFS authorised representative end date May 25, 2015
AFS Representative's principal business address South Yarra
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: 000243313

Register Name AFS Representative
AFS Representative Number 000342214
Appointment status Ceased
AFS authorised representative start date January 18, 2011
AFS authorised representative end date July 9, 2012
AFS Representative's principal business address South Yarra
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: 000240938

Register Name AFS Representative
AFS Representative Number 000342214
Appointment status Ceased
AFS authorised representative start date October 27, 2009
AFS authorised representative end date September 10, 2010
AFS Representative's principal business address Windsor
Australia
Can appoint other Australian Financial Services representatives Yes
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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VIC 3181 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.