Delphi Financial Management Pty Ltd

Status: Registered
Current name since: Wednesday 23rd March 2005
Name in the ASICs register: Delphi Financial Management Pty Ltd
Australian Company Number: 109792985
Australian Business Number: 13109792985
Registration date: Tuesday 29th June 2004
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Delphi Financial Management Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2004-06-29 and was issued with the 109792985 ACN. Its Australian Business Number is 13109792985. Since 2006-02-22, the company is headquartered in NSW, post code 2031. The previous headquarters were located in NSW 2031 (from 2004-07-15 to 2006-02-22), NSW 2031 (from 2004-07-01 to 2004-07-15). Delphi Financial Management Pty Ltd was registered for the GST on 2004-07-01. Delphi Financial Management Pty Ltd has been using the Delphi Management Pty Ltd trading name since 2004-07-01 (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 above data comes from the ABN database which was updated on 2006-02-22.

Details for ABN 13109792985

Type: Australian Private Company

ABN Status

Status From To
Active Thursday 1st July 2004 current

Main Name

Name From To
Delphi Financial Management Pty Ltd Wednesday 23rd March 2005 current
Delphi Management Pty Ltd Thursday 1st July 2004 Wednesday 23rd March 2005

Trading Names

Name From To
Delphi Management Pty Ltd Thursday 1st July 2004 current

Main Location

Location From To
NSW 2031 Wednesday 22nd February 2006 current
NSW 2031 Thursday 15th July 2004 Wednesday 22nd February 2006
NSW 2031 Thursday 1st July 2004 Thursday 15th July 2004

Goods & Services Tax (GST)

Status From To
Registered Thursday 1st July 2004 current

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Financial Services Authorised Representative data

Licence number: 000230692

Register Name AFS Representative
AFS Representative Number 000288532
Appointment status Current
AFS authorised representative start date Monday 16th October 2006
AFS Representative's principal business address Sydney
NSW 2000
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide financial product advice
Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : Sunday 29th May 2016

Licence number: 000245580

Register Name AFS Representative
AFS Representative Number 000288532
Appointment status Ceased
AFS authorised representative start date Tuesday 10th May 2005
AFS authorised representative end date Saturday 30th September 2006
AFS Representative's principal business address Randwick
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

Credit Representative

Licence number: 230692

Register Name Credit Representative
Credit Representative number 367046
Start date Thursday 27th January 2011
Principal business address Sydney
NSW 2000
Member of Financial Ombudsman Service
Credit representative will be assigned licence authorisations by the licensee Same as Registrant

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NSW 2031 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.