Diot Pty. Ltd.

Status: Registered
Australian Company Number: 084472819
Australian Business Number: 29084472819
Registration date: 24th September 1998
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Diot Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1998-09-24 and was issued with the 084472819 ACN. Its Australian Business Number is 29084472819. Since 2014-09-21, the company is headquartered in QLD, post code 4017. The previous headquarters were located in QLD 4017 (from 2014-01-11 to 2014-09-21), QLD 4017 (from 2002-04-19 to 2014-01-11). Diot Pty Ltd was registered for the GST on 2001-10-01, up until 2012-03-26. Diot Pty Ltd has been using the Diot Pty Ltd trading name since 2002-10-29 (it needs to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 2 trading names. The company has also used 3 business names, namely Moneywise Mortgages from 2022-01-11, Moneywise Mortgages from 2001-10-01 to 2002-10-18. The above data comes from the ABN database which was updated on 2022-01-11.

Details for ABN 29084472819

Type: Australian Private Company

ABN Status

Status From To
Active 1st October 2001 current

Main Name

Name From To
Diot Pty. Ltd. 1st October 2001 current

Business Names

Name From To
Moneywise Mortgages 11th January 2022 current
Moneywise Mortgages 1st October 2001 current
Lj Hooker Moneywise International - Pine Rivers 1st October 2001 18th October 2002

Trading Names

Name From To
Diot Pty Ltd 29th October 2002 current
L J Hooker Moneywide International Pine Rivers 19th April 2002 29th October 2002

Main Location

Location From To
QLD 4017 21st September 2014 current
QLD 4017 11th January 2014 21st September 2014
QLD 4017 19th April 2002 11th January 2014

Goods & Services Tax (GST)

Status From To
Registered 1st October 2001 26th March 2012

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Financial Services Authorised Representative data

Licence number: 000247105

Register Name AFS Representative
AFS Representative Number 000245709
Appointment status Ceased
AFS authorised representative start date 5th March 2010
AFS authorised representative end date 1st March 2011
AFS Representative's principal business address Bracken Ridge
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 : 29th May 2016

Licence number: 000244252

Register Name AFS Representative
AFS Representative Number 000245709
Appointment status Ceased
AFS authorised representative start date 19th September 2008
AFS authorised representative end date 31st July 2009
AFS Representative's principal business address Bracken Ridge
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 : 29th May 2016

Licence number: 000232498

Register Name AFS Representative
AFS Representative Number 000245709
Appointment status Ceased
AFS authorised representative start date 31st January 2004
AFS authorised representative end date 19th September 2008
AFS Representative's principal business address Bracken Ridge
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 : 29th May 2016

Credit Licences data

Licence number: 387815

Register name Credit Licence
Start date 6th December 2010
Registration status Approved
Principal business address Bracken Ridge
QLD 4017
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Moneywise Mortgages

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QLD 4017 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.