Customs And Forwarding Services (australia) Pty. Ltd.

Status: Registered
Current name since: February 23, 1982
Name in the ASICs register: Customs And Forwarding Services (australia) Pty. Ltd.
Australian Company Number: 010196335
Australian Business Number: 73010196335
Registration date: January 15, 1981
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Customs And Forwarding Services (australia) Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1981-01-15 and was issued with the 010196335 ACN. Its Australian Business Number is 73010196335. Since 2017-02-15, the company is headquartered in QLD, post code 4170. The previous headquarters were located in QLD 4006 (from 2014-09-21 to 2017-02-15), QLD 4006 (from 2014-01-11 to 2014-09-21), and QLD 4006 (from 2000-01-23 to 2014-01-11). Customs And Forwarding Services (australia) Pty Ltd was registered for the GST on 2000-07-01, up until 2022-06-30. Customs And Forwarding Services (australia) Pty Ltd has been using the Customs & Forwarding Services(australia) Pty Ltd trading name since 2000-01-23 (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 9 business names, namely International Trade Logistics Australia from 2011-06-07, International Trade Logistics Australia from 2011-06-03 to 2020-12-04 and Trade Facilitators International Brisbane from 2000-01-23 to 2006-06-30. The above data comes from the ABN database which was updated on 2022-07-13.

Details for ABN 73010196335

Type: Australian Private Company

ABN Status

Status From To
Active January 23, 2000 current

Main Name

Name From To
Customs And Forwarding Services (australia) Pty. Ltd. June 5, 2000 current
Customs & Forwarding Services(australia) Pty Ltd January 23, 2000 June 5, 2000

Business Names

Name From To
International Trade Logistics Australia June 7, 2011 current
International Trade Logistics Australia June 3, 2011 December 4, 2020
Trade Facilitators International Brisbane January 23, 2000 June 30, 2006
Aerocean January 23, 2000 June 6, 2019
International Trade Facilitators January 23, 2000 June 30, 2006
Australian Trade Facilitators January 23, 2000 August 2, 2016
Trade Facilitators International January 23, 2000 October 26, 2010
Brisbane Shipping & Marketing Services January 23, 2000 June 24, 2015
Ouston Freight January 23, 2000 April 23, 2021

Trading Names

Name From To
Customs & Forwarding Services(australia) Pty Ltd January 23, 2000 current

Main Location

Location From To
QLD 4170 February 15, 2017 current
QLD 4006 September 21, 2014 February 15, 2017
QLD 4006 January 11, 2014 September 21, 2014
QLD 4006 January 23, 2000 January 11, 2014

Goods & Services Tax (GST)

Status From To
Registered July 1, 2000 June 30, 2022

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Financial Services Authorised Representative data

Licence number: 000433816

Register Name AFS Representative
AFS Representative Number 000273360
Appointment status Current
AFS authorised representative start date December 30, 2015
AFS Representative's principal business address Bowen Hills
QLD 4006
Australia
Cross endorsements 000247275
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations: Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
Provide general financial product advice to wholesale clients only
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : May 29, 2016

Licence number: 000247275

Register Name AFS Representative
AFS Representative Number 000273360
Appointment status Current
AFS authorised representative start date May 27, 2013
AFS Representative's principal business address Bowen Hills
QLD 4006
Australia
Cross endorsements 000235383
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations: Provide financial product advice
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 No
last updated : May 29, 2016

Licence number: 000228991

Register Name AFS Representative
AFS Representative Number 000273360
Appointment status Ceased
AFS authorised representative start date March 1, 2008
AFS authorised representative end date June 20, 2013
AFS Representative's principal business address Bowen Hills
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : May 29, 2016

Licence number: 000235383

Register Name AFS Representative
AFS Representative Number 000273360
Appointment status Ceased
AFS authorised representative start date January 31, 2004
AFS authorised representative end date June 10, 2013
AFS Representative's principal business address Bowen Hills
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

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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.