Cleveland Finance Center Pty Limited

Status: Registered
Current name since: March 4, 2010
Name in the ASICs register: Cleveland Finance Center Pty Limited
Australian Company Number: 096912891
Australian Business Number: 47096912891
Registration date: May 24, 2001
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Cleveland Finance Center Pty Limited is a limited by shares Australian proprietary company. Located at QLD 4163 since 2016-09-19 the company is, as the updated on 2021-03-31 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2001-05-28. Known company numbers for Cleveland Finance Center Pty Limited are as follows: ACN - 096912891, Australian Business Number - 47096912891. Cleveland Finance Center Pty Limited has been the company name since 2010-03-04. Cleveland Finance Center is one of the trading names this company has used, to be exact, the trading names list includes 4 positions that is Cleveland Finance Center since 2010-03-29, Tapper Enterpises Australia P L since 2003-05-13 to 2010-03-29, and Bill Tapper Mortgages since 2002-07-10 to 2010-03-29. Byron Lending Solutions is an example of a business name Cleveland Finance Center Pty Limited used. The complete list includes 3 business names. Byron Lending Solutions was the company's business name from 2018-05-26 until 2021-03-31. Other business names include Bill Tapper Finance (from 2003-08-18 to 2003-12-18) and Capital Property Solutions (from 2003-02-04 to 2004-03-17). Their official company name changed on 2001-08-17 to Tapper Enterprises Australia Pty Limited. The company had used this name up until 2010-03-04. Additionally they had used Tapper Enterprises Australia Pty Ltd from 2001-06-05 to 2001-08-17. This Australian proprietary company was previously located in QLD 4163 (from 2014-09-21 to 2016-09-19), QLD 4163 (from 2014-01-10 to 2014-09-21), QLD 4163 (from 2001-06-05 to 2014-01-10).

Details for ABN 47096912891

Type: Australian Private Company

ABN Status

Status From To
Active May 28, 2001 current

Main Name

Name From To
Cleveland Finance Center Pty Limited March 4, 2010 current
Tapper Enterprises Australia Pty. Limited August 17, 2001 March 4, 2010
Tapper Enterprises Australia Pty Ltd June 5, 2001 August 17, 2001

Business Names

Name From To
Byron Lending Solutions May 26, 2018 March 31, 2021
Bill Tapper Finance August 18, 2003 December 18, 2003
Capital Property Solutions February 4, 2003 March 17, 2004

Trading Names

Name From To
Cleveland Finance Center March 29, 2010 current
Tapper Enterpises Australia P L May 13, 2003 March 29, 2010
Bill Tapper Mortgages July 10, 2002 March 29, 2010
Tappper Enterpises Australia P L June 5, 2001 May 13, 2003

Main Location

Location From To
QLD 4163 September 19, 2016 current
QLD 4163 September 21, 2014 September 19, 2016
QLD 4163 January 10, 2014 September 21, 2014
QLD 4163 June 5, 2001 January 10, 2014

Goods & Services Tax (GST)

Status From To
Registered May 28, 2001 current

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Financial Services Authorised Representative data

Licence number: 000226403

Register Name AFS Representative
AFS Representative Number 000432313
Appointment status Ceased
AFS authorised representative start date December 18, 2012
AFS authorised representative end date August 26, 2015
AFS Representative's principal business address Cleveland
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

Credit Licences data

Licence number: 384453

Register name Credit Licence
Start date October 13, 2010
Registration status Approved
Principal business address Cleveland
QLD 4163
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Cleveland Finance Center

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QLD 4163 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.