Diversifi Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2008-08-20 and was issued with the 132845624 ACN. Its Australian Business Number is 42132845624. Since 2014-09-20, the company is headquartered in WA, post code 6006. The previous headquarters were located in WA 6006 (from 2013-08-12 to 2014-09-20), WA 6006 (from 2012-01-09 to 2013-08-12), and WA 6021 (from 2009-01-25 to 2012-01-09). Diversifi Pty Ltd was registered for the GST on 2008-08-20. Diversifi Pty Ltd has been using the Winc Investments Pty Ltd trading name since 2008-08-20 until 2012-01-09 (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 5 business names, namely Diversifi Business Services from 2021-08-18, Diversifi Settlements from 2016-12-16. The above data comes from the ABN database which was updated on 2021-08-18. We found 2 trademarks that mention this company. Trademark number 1292032 was filed on 2009-03-30 and is categorised as "word" (application status: "never registered, live"). Other company trademarks include trademark number 1292033 registered on 2009-03-30 in the "composite" category (application status/date: "registered, live", 2009-03-30).
| Status | From | To |
|---|---|---|
| Active | 2008-08-20 | current |
| Name | From | To |
|---|---|---|
| Diversifi Pty Ltd | 2008-08-28 | current |
| Winc Investments Pty Ltd | 2008-08-20 | 2008-08-28 |
| Name | From | To |
|---|---|---|
| Diversifi Business Services | 2021-08-18 | current |
| Diversifi Settlements | 2016-12-16 | current |
| Diversifi Broker Academy | 2013-12-04 | current |
| Diversifi Kalamunda | 2009-10-01 | current |
| Diversifi Ellenbrook | 2009-09-25 | 2015-06-17 |
| Name | From | To |
|---|---|---|
| Winc Investments Pty Ltd | 2008-08-20 | 2012-01-09 |
| Location | From | To |
|---|---|---|
| WA 6006 | 2014-09-20 | current |
| WA 6006 | 2013-08-12 | 2014-09-20 |
| WA 6006 | 2012-01-09 | 2013-08-12 |
| WA 6021 | 2009-01-25 | 2012-01-09 |
| WA 6017 | 2008-08-20 | 2009-01-25 |
| Status | From | To |
|---|---|---|
| Registered | 2008-08-20 | current |
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| Status | registered |
| Registration date | 2013-12-05 |
| Renewal date | 2016-12-05 |
| Address for service of documents | 1/342 Fitzgerald St North Perth WA 6006 |
| Principal place of business | 1/342 Fitzgerald St North Perth WA 6006 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
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| Application date: | 2009-03-30 |
| Lodgement date: | 2009-03-30 |
| Live or dead: | Live |
| CPI status: | Never Registered |
| Status: | Lapsed/Not Protected |
| Mark code: | Trade Mark |
| Trademark type: | Word |
| Acceptance due date: | 2010-09-15 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | Online |
| Descriptive: | Diversifi |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Financial Services; Financial Planning; Insurance Services; Provision Of Information Relating To Financial Services; Mortgage Services; Brokerage; Providing Information, Including Online, About Insurance, Financial And Monetary Affairs And Real Estate Affairs |
| Suburb name: | Stirling |
| Postcode: | 6021 |
| Australian state code: | WA |
| Country code: | AU |
| Application date: | 2009-03-30 |
| Lodgement date: | 2009-03-30 |
| Registered date: | 2009-03-30 |
| Live or dead: | Live |
| CPI status: | Registered |
| Status: | Registered/Protected |
| Mark code: | Trade Mark |
| Trademark type: | Composite |
| Acceptance due date: | 2009-07-13 |
| Sealing due date: | 2010-01-30 |
| Registered from date: | 2009-03-30 |
| Sealing date: | 2009-12-17 |
| Renewal due date: | 2019-03-30 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | Online |
| Descriptive: | Diversifi Not Just Finance. Experience The Difference! |
| Device phrases: | Symbol,correct,forked Is Ltr V |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Financial Services; Financial Planning; Insurance Services; Provision Of Information Relating To Financial Services; Mortgage Services; Brokerage; Providing Information, Including Online, About Insurance, Financial And Monetary Affairs And Real Estate Affairs |
| Suburb name: | Stirling |
| Postcode: | 6021 |
| Australian state code: | WA |
| Country code: | AU |
| Register Name | AFS Representative |
| AFS Representative Number | 000435975 |
| Appointment status | Current |
| AFS authorised representative start date | 2013-03-13 |
| AFS Representative's principal business address |
North Perth WA 6006 Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: |
Provide general financial product advice only 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 |
| Register name | Credit Licence |
| Start date | 2010-08-24 |
| Registration status | Approved |
| Principal business address |
North Perth WA 6006 |
| Member of | Credit Ombudsman Service Limited |
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