D N D Holdings Pty Ltd

Status: Registered
Current name since: Thu, 22nd Jun 2006
Name in the ASICs register: D N D Holdings Pty Ltd
Australian Company Number: 098384573
Australian Business Number: 25098384573
Registration date: Tue, 9th Oct 2001
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

D N D Holdings Pty Ltd is a limited by shares Australian proprietary company. Located at VIC 3550 since 2014-09-21 the company is, as the updated on 2019-04-11 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2019-01-01. Earlier it had been registered for GST since 2001-10-01 up till 2011-06-30. Known company numbers for D N D Holdings Pty Ltd are as follows: ACN - 098384573, Australian Business Number - 25098384573. D N D Holdings Pty Ltd has been the company name since 2006-06-22. D N D Holdings Pty Ltd is one of the trading names this company has used, to be precise, the trading names list includes 3 positions that is D N D Holdings Pty Ltd since 2008-01-21, Dk Grist & Associates Pty Ltd since 2004-03-01 to 2008-01-21, and Valentini Financial Planning Services Pty Ltd since 2001-10-31 to 2004-03-01. Their official company name changed on 2004-03-01 to Dk Grist & Associates Pty Ltd. The company had used this name up until 2006-06-22. Additionally they had used Valentini Financial Planning Services Pty Ltd from 2001-10-31 to 2004-03-01. This Australian proprietary company was previously located in VIC 3550 (from 2014-01-13 to 2014-09-21), VIC 3550 (from 2001-10-31 to 2014-01-13).

Details for ABN 25098384573

Type: Australian Private Company

ABN Status

Status From To
Active Mon, 1st Oct 2001 current

Main Name

Name From To
D N D Holdings Pty Ltd Thu, 22nd Jun 2006 current
D.k. Grist & Associates Pty Ltd Mon, 1st Mar 2004 Thu, 22nd Jun 2006
Valentini Financial Planning Services Pty Ltd Wed, 31st Oct 2001 Mon, 1st Mar 2004

Trading Names

Name From To
D N D Holdings Pty Ltd Mon, 21st Jan 2008 current
D.k. Grist & Associates Pty Ltd Mon, 1st Mar 2004 Mon, 21st Jan 2008
Valentini Financial Planning Services Pty Ltd Wed, 31st Oct 2001 Mon, 1st Mar 2004

Main Location

Location From To
VIC 3550 Sun, 21st Sep 2014 current
VIC 3550 Mon, 13th Jan 2014 Sun, 21st Sep 2014
VIC 3550 Wed, 31st Oct 2001 Mon, 13th Jan 2014

Goods & Services Tax (GST)

Status From To
Registered Tue, 1st Jan 2019 current
Registered Mon, 1st Oct 2001 Thu, 30th Jun 2011

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Financial Services Authorised Representative data

Licence number: 000223135

Register Name AFS Representative
AFS Representative Number 000253414
Appointment status Ceased
AFS authorised representative start date Mon, 3rd May 2004
AFS authorised representative end date Wed, 21st Jun 2006
AFS Representative's principal business address Bendigo
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 : Sun, 29th May 2016

Licence number: 000239183

Register Name AFS Representative
AFS Representative Number 000253414
Appointment status Ceased
AFS authorised representative start date Thu, 1st Jan 2004
AFS authorised representative end date Tue, 27th Apr 2004
AFS Representative's principal business address Bendigo
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 : Sun, 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.