Diamond Financial Solutions Pty Ltd

Status: Registered
Current name since: Tue, 8th Jun 2004
Name in the ASICs register: Diamond Financial Solutions Pty Ltd
Australian Company Number: 108249565
Australian Business Number: 34108249565
Registration date: Fri, 5th Mar 2004
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Diamond Financial Solutions Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2125 since 2010-09-27 the company is, as the updated on 2014-06-12 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2004-03-24. Known company numbers for Diamond Financial Solutions Pty Ltd are as follows: ACN - 108249565, Australian Business Number - 34108249565. Diamond Financial Solutions Pty Ltd has been the company name since 2004-06-08. Diamond Financial Solutions is an example of a business name Diamond Financial Solutions Pty Ltd used. The complete list includes 1 solitary business name. Diamond Financial Solutions was the company's business name from 2008-01-29. Their official company name changed on 2004-03-24 to M Gilbert & Associates Financial Services Pty Ltd. The company had used this name up until 2004-06-08. This Australian proprietary company was previously located in NSW 2065 (from 2005-06-09 to 2010-09-27), NSW 2122 (from 2004-10-28 to 2005-06-09), NSW 2090 (from 2004-03-24 to 2004-10-28).

Details for ABN 34108249565

Type: Australian Private Company

ABN Status

Status From To
Active Wed, 24th Mar 2004 current

Main Name

Name From To
Diamond Financial Solutions Pty Ltd Tue, 8th Jun 2004 current
M Gilbert & Associates Financial Services Pty Ltd Wed, 24th Mar 2004 Tue, 8th Jun 2004

Business Names

Name From To
Diamond Financial Solutions Tue, 29th Jan 2008 current

Main Location

Location From To
NSW 2125 Mon, 27th Sep 2010 current
NSW 2065 Thu, 9th Jun 2005 Mon, 27th Sep 2010
NSW 2122 Thu, 28th Oct 2004 Thu, 9th Jun 2005
NSW 2090 Wed, 24th Mar 2004 Thu, 28th Oct 2004

Goods & Services Tax (GST)

Status From To
Registered Wed, 24th Mar 2004 current

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Financial Services Authorised Representative data

Licence number: 000234665

Register Name AFS Representative
AFS Representative Number 000275148
Appointment status Current
AFS authorised representative start date Tue, 25th Sep 2012
AFS Representative's principal business address Crows Nest
NSW 2065
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
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 Yes
last updated : Sun, 29th May 2016

Licence number: 000234663

Register Name AFS Representative
AFS Representative Number 000275148
Appointment status Ceased
AFS authorised representative start date Mon, 26th Apr 2004
AFS authorised representative end date Tue, 27th Apr 2004
AFS Representative's principal business address Cremorne
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

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NSW 2125 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.