Capel & Associates Pty Limited

Status: Registered
Current name since: September 24, 2004
Name in the ASICs register: Capel & Associates Pty Limited
Australian Company Number: 109502365
Australian Business Number: 76109502365
Registration date: June 11, 2004
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Capel & Associates Pty Limited is a limited by shares Australian proprietary company. Located at NSW 2074 since 2014-09-24 the company is, as the updated on 2021-04-23 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2004-07-01 until 2013-12-31. Known company numbers for Capel & Associates Pty Limited are as follows: ACN - 109502365, Australian Business Number - 76109502365. Capel & Associates Pty Limited has been the company name since 2004-09-24. Capel & Associates Pty Limited is one of the trading names this company has used, to be specific, the trading names list includes 2 positions that is Capel & Associates Pty Limited since 2005-01-22, Dawn Treader Financial Services Pty Limited since 2004-07-01 to 2005-01-22. Their official company name changed on 2004-07-01 to Dawn Treader Financial Services Pty Limited. The company had used this name up until 2004-09-24. This company had suspended their activity from 2021-04-23 to 2021-04-23. This Australian proprietary company was previously located in NSW 2074 (from 2014-03-05 to 2014-09-24), NSW 2000 (from 2008-07-03 to 2014-03-05), NSW 2000 (from 2006-10-30 to 2008-07-03).

Details for ABN 76109502365

Type: Australian Private Company

ABN Status

Status From To
Cancelled April 23, 2021 current
Active July 1, 2004 April 23, 2021

Main Name

Name From To
Capel & Associates Pty Limited September 24, 2004 current
Dawn Treader Financial Services Pty. Limited July 1, 2004 September 24, 2004

Trading Names

Name From To
Capel & Associates Pty Limited January 22, 2005 current
Dawn Treader Financial Services Pty Limited July 1, 2004 January 22, 2005

Main Location

Location From To
NSW 2074 September 24, 2014 current
NSW 2074 March 5, 2014 September 24, 2014
NSW 2000 July 3, 2008 March 5, 2014
NSW 2000 October 30, 2006 July 3, 2008
NSW 2074 July 1, 2004 October 30, 2006

Goods & Services Tax (GST)

Status From To
Registered July 1, 2004 December 31, 2013

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Financial Services Authorised Representative data

Licence number: 000227091

Register Name AFS Representative
AFS Representative Number 000279622
Appointment status Ceased
AFS authorised representative start date August 23, 2004
AFS authorised representative end date August 14, 2006
AFS Representative's principal business address Sydney
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
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.