Carine Investments Pty Ltd is a limited by shares Australian proprietary company. Located at WA 6027 since 2018-03-23 the company is, as the updated on 2023-09-22 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2005-03-11. Known company numbers for Carine Investments Pty Ltd are as follows: ACN - 113342144, Australian Business Number - 81113342144. Financial Iq Capital Management is an example of a business name Carine Investments Pty Ltd used. The complete list includes 2 business names. Financial Iq Capital Management was the company's business name from 2023-09-22. Other business names include Financial Iq Capital Management (from 2005-03-30 to 2020-12-16). This Australian proprietary company was previously located in WA 6020 (from 2014-09-22 to 2018-03-23), WA 6020 (from 2014-01-16 to 2014-09-22), WA 6020 (from 2005-03-21 to 2014-01-16).
| Status | From | To |
|---|---|---|
| Active | 2005/03/11 | current |
| Name | From | To |
|---|---|---|
| Carine Investments Pty Ltd | 2005/03/11 | current |
| Name | From | To |
|---|---|---|
| Financial Iq Capital Management | 2023/09/22 | current |
| Financial Iq Capital Management | 2005/03/30 | 2020/12/16 |
| Location | From | To |
|---|---|---|
| WA 6027 | 2018/03/23 | current |
| WA 6020 | 2014/09/22 | 2018/03/23 |
| WA 6020 | 2014/01/16 | 2014/09/22 |
| WA 6020 | 2005/03/21 | 2014/01/16 |
| WA 6020 | 2005/03/11 | 2005/03/21 |
| Status | From | To |
|---|---|---|
| Registered | 2005/03/11 | current |
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| Status | registered |
| Registration date | 2005/03/30 |
| Renewal date | 2014/03/30 |
| Address for service of documents | 628-630 Newcastle St Leederville WA 6007 |
| Principal place of business | 628-630 Newcastle St Leederville WA 6007 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | BN10225614 |
| Former state territory | WA |
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| Register Name | AFS Representative |
| AFS Representative Number | 000286802 |
| Appointment status | Current |
| AFS authorised representative start date | 2011/08/24 |
| AFS Representative's principal business address |
Wangara WA 6065 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 | No |
| AFS representative business name | FINANCIAL IQ CAPITAL MANAGEMENT |
| Register Name | AFS Representative |
| AFS Representative Number | 000286802 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2006/03/13 |
| AFS authorised representative end date | 2008/03/07 |
| AFS Representative's principal business address |
Leederville 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 |
| AFS representative business name | FINANCIAL IQ CAPITAL MANAGEMENT |
| Register Name | AFS Representative |
| AFS Representative Number | 000286802 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2005/03/29 |
| AFS authorised representative end date | 2011/08/24 |
| AFS Representative's principal business address |
Leederville 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 |
| AFS representative business name | FINANCIAL IQ CAPITAL MANAGEMENT |
| Register name | Credit Licence |
| Start date | 2011/02/03 |
| Registration status | Approved |
| Principal business address |
Connolly WA 6027 |
| Member of | Credit Ombudsman Service Limited |
| The current or previous names that the credit licensee operates under |
Financial Iq Capital Management |
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