Citigold Finance Pty Ltd

Status: Registered
Australian Company Number: 129865201
Australian Business Number: 38129865201
Registration date: 5th March 2008
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Citigold Finance Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2008-03-05 and was issued with the 129865201 ACN. Its Australian Business Number is 38129865201. Since 2014-09-20, the company is headquartered in WA, post code 6017. The previous headquarters were located in WA 6017 (from 2013-08-05 to 2014-09-20), WA 6017 (from 2009-06-29 to 2013-08-05), and WA 6008 (from 2008-04-28 to 2009-06-29). Citigold Finance Pty Ltd was registered for the GST on 2008-04-01, up until 2018-02-28. Citigold Finance Pty Ltd has been using the Money Partners trading name since 2008-04-01 until 2016-12-04 (it has to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The company has also used 3 business names, namely Money Partners from 2016-07-09, Money Partners from 2011-08-17 to 2016-07-29 and Money Partners from 2008-05-01 to 2011-04-11. The above data comes from the ABN database which was updated on 2018-05-17.

Details for ABN 38129865201

Type: Australian Private Company

ABN Status

Status From To
Active 1st April 2008 current

Main Name

Name From To
Citigold Finance Pty Ltd 1st April 2008 current

Business Names

Name From To
Money Partners 9th July 2016 current
Money Partners 17th August 2011 29th July 2016
Money Partners 1st May 2008 11th April 2011

Trading Names

Name From To
Money Partners 1st April 2008 4th December 2016

Main Location

Location From To
WA 6017 20th September 2014 current
WA 6017 5th August 2013 20th September 2014
WA 6017 29th June 2009 5th August 2013
WA 6008 28th April 2008 29th June 2009
WA 6008 1st April 2008 28th April 2008

Goods & Services Tax (GST)

Status From To
Registered 1st April 2008 28th February 2018

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Financial Services Authorised Representative data

Licence number: 000237854

Register Name AFS Representative
AFS Representative Number 000328422
Appointment status Ceased
AFS authorised representative start date 24th December 2008
AFS authorised representative end date 30th April 2009
AFS Representative's principal business address Subiaco
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 : 29th May 2016

Licence number: 000234708

Register Name AFS Representative
AFS Representative Number 000328422
Appointment status Ceased
AFS authorised representative start date 1st August 2008
AFS authorised representative end date 24th December 2008
AFS Representative's principal business address Subiaco
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 : 29th May 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.