Dtt Exchange Pty Ltd

Status: Registered
Current name since: February 19, 2004
Name in the ASICs register: Dtt Exchange Pty Ltd
Australian Company Number: 091516746
Australian Business Number: 71091516746
Registration date: February 9, 2000
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Dtt Exchange Pty Ltd is a limited by shares Australian proprietary company. Located at QLD 4211 since 2017-10-26 the company is, as the updated on 2020-08-07 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Dtt Exchange Pty Ltd are as follows: ACN - 091516746, Australian Business Number - 71091516746. Dtt Exchange Pty Ltd has been the company name since 2004-02-19. Dtt Exchange Pty Ltd is one of the trading names this company has used, to be specific, the trading names list includes 3 positions that is Dtt Exchange Pty Ltd since 2009-04-24, Damat Tween Tavli since 2000-07-08 to 2009-04-24, and Damat Tween Tavli since 2000-07-05 to 2000-07-08. M1 Finance is an example of a business name Dtt Exchange Pty Ltd used. The complete list includes 9 business names. M1 Finance was the company's business name from 2020-06-15. Other business names include Bee Smart Financial Services (from 2016-10-14 to 2020-08-07) and Yellow Brick Road Wealth Management Nerang. Their official company name changed on 2000-08-09 to Damat Tween Tavli Pty Ltd. The company had used this name up until 2000-10-05. Additionally they had used Damat Tween Tavli Pty Ltd from 2000-07-08 to 2000-08-09, Damat Tween Tavli Pty Ltd from 2000-07-05 to 2000-07-08. This Australian proprietary company was previously located in QLD 4211 (from 2014-09-13 to 2017-10-26), QLD 4211 (from 2010-12-10 to 2014-09-13), NSW 2020 (from 2004-11-02 to 2010-12-10).

Details for ABN 71091516746

Type: Australian Private Company

ABN Status

Status From To
Active February 9, 2000 current

Main Name

Name From To
Dtt Exchange Pty Ltd October 5, 2000 current
Damat Tween Tavli Pty. Ltd. August 9, 2000 October 5, 2000
Damat Tween Tavli Pty Ltd July 8, 2000 August 9, 2000
Damat Tween Tavli Pty Ltd July 5, 2000 July 8, 2000

Business Names

Name From To
M1 Finance June 15, 2020 current
Bee Smart Financial Services October 14, 2016 August 7, 2020
Yellow Brick Road Wealth Management Nerang January 30, 2012 current
Oz Desire Aquarium July 25, 2008 December 6, 2009
Finance Option Insurance April 12, 2007 August 13, 2009
Finance Option Home Loans April 2, 2005 August 28, 2012
Finance Option Home Loans July 23, 2003 October 25, 2006
Nero & Ko's August 25, 2000 September 22, 2003
Finance Option March 1, 2000 May 13, 2003

Trading Names

Name From To
Dtt Exchange Pty Ltd April 24, 2009 current
Damat Tween Tavli July 8, 2000 April 24, 2009
Damat Tween Tavli July 5, 2000 July 8, 2000

Main Location

Location From To
QLD 4211 October 26, 2017 current
QLD 4211 September 13, 2014 October 26, 2017
QLD 4211 December 10, 2010 September 13, 2014
NSW 2020 November 2, 2004 December 10, 2010
NSW 2000 July 5, 2000 November 2, 2004

Goods & Services Tax (GST)

Status From To
Registered July 1, 2000 current

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Financial Services Authorised Representative data

Licence number: 000323825

Register Name AFS Representative
AFS Representative Number 000313447
Appointment status Current
AFS authorised representative start date May 29, 2013
AFS Representative's principal business address Nerang
QLD 4211
Australia
Can appoint other Australian Financial Services representatives Yes
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 Yes
AFS representative business name YELLOW BRICK ROAD WEALTH MANAGEMENT NERANG
last updated : May 29, 2016

Licence number: 000230692

Register Name AFS Representative
AFS Representative Number 000313447
Appointment status Ceased
AFS authorised representative start date May 21, 2007
AFS authorised representative end date December 31, 2010
AFS Representative's principal business address Pacific Pines
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
AFS representative business name YELLOW BRICK ROAD WEALTH MANAGEMENT NERANG
last updated : May 29, 2016

Credit Representative

Licence number: 393195

Register Name Credit Representative
Credit Representative number 397812
Start date June 13, 2013
Principal business address Nerang
QLD 4211
Member of Credit Ombudsman Service Limited
Credit representative will be assigned licence authorisations by the licensee Same as Registrant

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QLD 4211 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.