Citibani Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2019-06-21 the company is, as the updated on 2021-02-03 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2002-08-01. Known company numbers for Citibani Pty Ltd are as follows: ACN - 101430559, Australian Business Number - 45101430559. Ausvest Real Estate is an example of a business name Citibani Pty Ltd used. The complete list includes 3 business names. Ausvest Real Estate was the company's business name from 2010-10-29 until 2021-02-03. Other business names include Leap Finance (from 2002-09-13 to 2005-12-15) and Reap Solutions (from 2002-08-21 to 2008-11-24). This Australian proprietary company was previously located in NSW 2000 (from 2018-04-27 to 2019-06-21), NSW 2000 (from 2002-08-01 to 2018-04-27).
| Status | From | To |
|---|---|---|
| Active | Thursday 1st August 2002 | current |
| Name | From | To |
|---|---|---|
| Citibani Pty Ltd | Thursday 1st August 2002 | current |
| Name | From | To |
|---|---|---|
| Ausvest Real Estate | Friday 29th October 2010 | Wednesday 3rd February 2021 |
| Leap Finance | Friday 13th September 2002 | Thursday 15th December 2005 |
| Reap Solutions | Wednesday 21st August 2002 | Monday 24th November 2008 |
| Location | From | To |
|---|---|---|
| NSW 2000 | Friday 21st June 2019 | current |
| NSW 2000 | Friday 27th April 2018 | Friday 21st June 2019 |
| NSW 2000 | Thursday 1st August 2002 | Friday 27th April 2018 |
| Status | From | To |
|---|---|---|
| Registered | Thursday 1st August 2002 | current |
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| Register name | Credit Licence |
| Start date | Friday 31st January 2014 |
| Registration status | Approved |
| Principal business address |
Sydney NSW 2000 |
| Member of | Credit Ombudsman Service Limited |
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