Commercial Finance International Pty Ltd

Status: Registered
Australian Company Number: 119013991
Australian Business Number: 27119013991
Registration date: 28th March 2006
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Commercial Finance International Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2006-03-28 and was issued with the 119013991 ACN. Its Australian Business Number is 27119013991. Since 2016-01-19, the company is headquartered in SA, post code 5095. The previous headquarters were located in SA 5097 (from 2014-09-19 to 2016-01-19), SA 5097 (from 2013-06-03 to 2014-09-19), and SA 5097 (from 2013-04-05 to 2013-06-03). Commercial Finance International Pty Ltd was registered for the GST on 2006-04-01, up until 2019-07-01. Commercial Finance International Pty Ltd has been using the Cfi Finance trading name since 2008-12-04 (it needs to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 2 trading names. The company has also used 4 business names, namely Cherry Home Loans from 2017-03-22 to 2020-03-19, Cherry Home Loans from 2014-08-15 to 2015-09-20 and Cfi-finance from 2007-03-01 to 2016-05-28. The above data comes from the ABN database which was updated on 2020-04-07.

Details for ABN 27119013991

Type: Australian Private Company

ABN Status

Status From To
Cancelled 19th March 2020 current
Active 1st April 2006 19th March 2020

Main Name

Name From To
Commercial Finance International Pty Ltd 1st April 2006 current

Business Names

Name From To
Cherry Home Loans 22nd March 2017 19th March 2020
Cherry Home Loans 15th August 2014 20th September 2015
Cfi-finance 1st March 2007 28th May 2016
Cfi-finance 12th October 2006 current

Trading Names

Name From To
Cfi Finance 4th December 2008 current
Commercial Finance International 1st April 2006 4th December 2008

Main Location

Location From To
SA 5095 19th January 2016 current
SA 5097 19th September 2014 19th January 2016
SA 5097 3rd June 2013 19th September 2014
SA 5097 5th April 2013 3rd June 2013
SA 5109 8th February 2007 5th April 2013
QLD 4011 5th April 2006 8th February 2007
QLD 4011 1st April 2006 5th April 2006

Goods & Services Tax (GST)

Status From To
Registered 1st April 2006 1st July 2019

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Financial Services Authorised Representative data

Licence number: 000238279

Register Name AFS Representative
AFS Representative Number 000303943
Appointment status Current
AFS authorised representative start date 6th May 2015
AFS Representative's principal business address Ridgehaven
SA 5097
Australia
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 CFI-FINANCE
last updated : 29th May 2016

Licence number: 000237854

Register Name AFS Representative
AFS Representative Number 000303943
Appointment status Ceased
AFS authorised representative start date 29th January 2009
AFS authorised representative end date 30th April 2009
AFS Representative's principal business address Salisbury East
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 CFI-FINANCE
last updated : 29th May 2016

Licence number: 000234708

Register Name AFS Representative
AFS Representative Number 000303943
Appointment status Ceased
AFS authorised representative start date 1st August 2006
AFS authorised representative end date 31st December 2008
AFS Representative's principal business address Salisbury East
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 CFI-FINANCE
last updated : 29th May 2016

Credit Licences data

Licence number: 390290

Register name Credit Licence
Start date 21st December 2010
Registration status Approved
Principal business address Ridgehaven
SA 5097
Member of Financial Ombudsman Service
The current or previous names that the credit licensee operates under Cfi-finance

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SA 5095 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.