Cloveland Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2007-02-28 and was issued with the 124178034 ACN. Its Australian Business Number is 97124178034. Since 2017-11-13, the company is headquartered in QLD, post code 4155. The previous headquarters were located in QLD 4013 (from 2016-10-06 to 2017-11-13), QLD 4215 (from 2014-09-13 to 2016-10-06), and QLD 4215 (from 2007-05-11 to 2014-09-13). Cloveland Pty Ltd was registered for the GST on 2007-05-11, up until 2021-07-30. Cloveland Pty Ltd has been using the Cloveland trading name since 2007-05-11 (it needs 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 2 business names, namely Marine Finance & Insurance Australia from 2011-03-14 to 2012-07-10, Marine Finance Industry Australia from 2011-03-14. The above data comes from the ABN database which was updated on 2021-08-01.
| Status | From | To |
|---|---|---|
| Cancelled | 2021/07/30 | current |
| Active | 2015/02/03 | 2021/07/30 |
| Cancelled | 2015/02/02 | 2015/02/03 |
| Active | 2007/05/11 | 2015/02/02 |
| Name | From | To |
|---|---|---|
| Cloveland Pty Ltd | 2007/05/11 | current |
| Name | From | To |
|---|---|---|
| Marine Finance & Insurance Australia | 2011/03/14 | 2012/07/10 |
| Marine Finance Industry Australia | 2011/03/14 | 2012/07/03 |
| Name | From | To |
|---|---|---|
| Cloveland | 2007/05/11 | current |
| Location | From | To |
|---|---|---|
| QLD 4155 | 2017/11/13 | current |
| QLD 4013 | 2016/10/06 | 2017/11/13 |
| QLD 4215 | 2014/09/13 | 2016/10/06 |
| QLD 4215 | 2007/05/11 | 2014/09/13 |
| Status | From | To |
|---|---|---|
| Registered | 2007/05/11 | 2021/07/30 |
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| Register Name | AFS Representative |
| AFS Representative Number | 000330320 |
| Appointment status | Current |
| AFS authorised representative start date | 2011/11/25 |
| AFS Representative's principal business address |
Banyo QLD 4014 Australia |
| Cross endorsements | 000236916 |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: |
Provide general financial product advice only Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
| AFS representative business name | MARINE FINANCE & INSURANCE AUSTRALIA |
| Register Name | AFS Representative |
| AFS Representative Number | 000330320 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2011/11/21 |
| AFS authorised representative end date | 2014/04/03 |
| AFS Representative's principal business address |
Banyo Australia |
| Cross endorsements | 000241436 |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
| AFS representative business name | MARINE FINANCE & INSURANCE AUSTRALIA |
| Register Name | AFS Representative |
| AFS Representative Number | 000330320 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2008/09/24 |
| AFS authorised representative end date | 2009/10/16 |
| AFS Representative's principal business address |
Surfers Paradise Australia |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
| AFS representative business name | MARINE FINANCE & INSURANCE AUSTRALIA |
| Register name | Credit Licence |
| Start date | 2012/04/27 |
| Registration status | Approved |
| Principal business address |
Tamworth NSW 2340 |
| Member of | Credit Ombudsman Service Limited |
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.