Darinka Holdings Pty Ltd

Status: Registered
Current name since: Tuesday 12th February 2002
Name in the ASICs register: Darinka Holdings Pty Ltd
Australian Company Number: 083243949
Australian Business Number: 97083243949
Registration date: Thursday 2nd July 1998
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Darinka Holdings Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1998-07-02 and was issued with the 083243949 ACN. Its Australian Business Number is 97083243949. Since 2020-02-19, the company is headquartered in NSW, post code 2085. The previous headquarters were located in NSW 2067 (from 2017-06-12 to 2020-02-19), NSW 2067 (from 2015-03-19 to 2017-06-12), and NSW 2067 (from 2014-09-12 to 2015-03-19). Darinka Holdings Pty Ltd was registered for the GST on 2000-07-01. Darinka Holdings Pty Ltd has been using the Plaza Financial trading name since 2010-04-29 (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 1 business name, namely Plaza Financial from 2009-09-17. The above data comes from the ABN database which was updated on 2020-02-19.

Details for ABN 97083243949

Type: Australian Private Company

ABN Status

Status From To
Active Monday 1st May 2000 current

Main Name

Name From To
Darinka Holdings Pty Ltd Thursday 2nd May 2002 current
Darinka Holdings Pty Ltd Monday 1st May 2000 Thursday 2nd May 2002

Business Names

Name From To
Plaza Financial Thursday 17th September 2009 current

Trading Names

Name From To
Plaza Financial Thursday 29th April 2010 current

Main Location

Location From To
NSW 2085 Wednesday 19th February 2020 current
NSW 2067 Monday 12th June 2017 Wednesday 19th February 2020
NSW 2067 Thursday 19th March 2015 Monday 12th June 2017
NSW 2067 Friday 12th September 2014 Thursday 19th March 2015
NSW 2067 Thursday 29th April 2010 Friday 12th September 2014
NSW 2085 Tuesday 3rd June 2003 Thursday 29th April 2010
NSW 2065 Tuesday 26th February 2002 Tuesday 3rd June 2003
NSW 2062 Monday 23rd April 2001 Tuesday 26th February 2002

Goods & Services Tax (GST)

Status From To
Registered Saturday 1st July 2000 current

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Financial Services Authorised Representative data

Licence number: 000240687

Register Name AFS Representative
AFS Representative Number 000352333
Appointment status Ceased
AFS authorised representative start date Thursday 29th April 2010
AFS authorised representative end date Wednesday 31st December 2014
AFS Representative's principal business address Chatswood West
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 : Sunday 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.