Settlers Investment Management Ltd

Status: Registered
Current name since: 2017-09-21
Name in the ASICs register: Settlers Investment Management Ltd
Australian Company Number: 095920648
Australian Business Number: 51095920648
Registration date: 2001-02-15
Type: Australian public company
Class: Limited by Shares
Subclass: Unlisted public company
last updated

Description

Settlers Investment Management Ltd is a limited by shares Australian public company. Located at NSW 2000 since 2022-03-13 the company is, as the updated on 2022-03-15 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2001-02-15. Known company numbers for Settlers Investment Management Ltd are as follows: ACN - 095920648, Australian Business Number - 51095920648. Settlers Investment Management Ltd has been the company name since 2017-09-21. Viento Property Limited is one of the trading names this company has used, to be specific, the trading names list includes 2 positions that is Viento Property Limited since 2008-07-14 to 2017-11-15, Wrf Property Limited since 2001-03-20 to 2008-07-14. Moomoo Trade is an example of a business name Settlers Investment Management Ltd used. The complete list includes 7 business names. Moomoo Trade was the company's business name from 2022-03-15. Other business names include Moomoo Securities and Moomoo Au. Their official company name changed on 2017-09-22 to Settlers Investment Management Ltd. The company had used this name up until 2021-11-13. Additionally they had used Denison Funds Management Limited from 2012-07-13 to 2017-09-22, Viento Property Limited from 2007-12-04 to 2012-07-13. This Australian public company was previously located in NSW 2022 (from 2022-01-19 to 2022-03-13), NSW 2000 (from 2018-03-26 to 2022-01-19), NSW 2000 (from 2014-11-20 to 2018-03-26). Aubiznet found 1 trademark that reference the company. 2007-08-03 is the date the documents needed to start the registration process of trademark no 1191440 were submitted. This trademark is categorised as "word" and its application status is "never registered, live".

Details for ABN 51095920648

Type: Australian Public Company

ABN Status

Status From To
Active 2001-02-15 current

Main Name

Name From To
Futu Securities (australia) Ltd 2021-11-13 current
Settlers Investment Management Ltd 2017-09-22 2021-11-13
Denison Funds Management Limited 2012-07-13 2017-09-22
Viento Property Limited 2007-12-04 2012-07-13
Wrf Property Limited 2001-03-20 2007-12-04

Business Names

Name From To
Moomoo Trade 2022-03-15 current
Moomoo Securities 2022-03-15 current
Moomoo Au 2022-03-15 current
John Street Village 2007-06-14 2010-09-16
Avignon Henley Brook 2007-01-17 2010-02-22
Covehill Fair Shopping Centre 2006-12-08 2010-06-18
Covehill Fair Shopping Centre 2004-06-01 2007-03-04

Trading Names

Name From To
Viento Property Limited 2008-07-14 2017-11-15
Wrf Property Limited 2001-03-20 2008-07-14

Main Location

Location From To
NSW 2000 2022-03-13 current
NSW 2022 2022-01-19 2022-03-13
NSW 2000 2018-03-26 2022-01-19
NSW 2000 2014-11-20 2018-03-26
NSW 2000 2014-09-11 2014-11-20
NSW 2000 2014-03-28 2014-09-11
VIC 3004 2009-03-26 2014-03-28
QLD 4000 2008-05-21 2009-03-26
WA 6005 2001-03-20 2008-05-21

Goods & Services Tax (GST)

Status From To
Registered 2001-02-15 current

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Business names details

John Street Village

Status Cancelled
Registration date 2007-06-14
Renewal date 2010-06-14
Cancelled date 2010-09-16
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98296597
Former state territory NSW

Covehill Fair Shopping Centre

Status Cancelled
Registration date 2007-03-15
Renewal date 2010-03-15
Cancelled date 2010-06-18
Debtor representative not applicable
Notified successor not applicable
Former identifier BN01544548
Former state territory TAS

Avignon Henley Brook

Status Cancelled
Registration date 2007-01-17
Renewal date 2010-01-17
Cancelled date 2010-02-22
Debtor representative not applicable
Notified successor not applicable
Former identifier BN10703901
Former state territory WA

Covehill Fair Shopping Centre

Status Cancelled
Registration date 2003-12-08
Renewal date 2006-12-08
Cancelled date 2007-03-04
Debtor representative not applicable
Notified successor not applicable
Former identifier BN01408884
Former state territory TAS

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Company Trademarks

Trademark number: 1191440

General information:
Application date: 2007-08-03
Lodgement date: 2007-08-03
Live or dead: Live
CPI status: Never Registered
Status: Lapsed - Accepted
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 2007-11-19
Sealing due date: 2008-06-06
Court orders: No
Revocation of the acceptance: No
Lodgement type: National
Descriptive: John Street Village
Examination report number: 1
Examination class count: 4
NICE class code: 41
NICE occ number: 3
NICE description text: Examination, Information (including Online And Over A Global Computer Network), Management, Planning, Rental And Research Services In Relation To All Of The Foregoing
Applicant information:
Suburb name: Melbourne
Postcode: 3004
Australian state code: VIC
Country code: AU
Attorney information:
Attorney code: -94746
Agency code: GV
Transaction type: Address for service of the trademark
Suburb name: Melbourne
Postcode: 3001
Australian state codee: VIC
Attorney type: Solicitor
Country code: AU

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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.