Estephan Enterprises Pty Ltd

Status: Registered
Australian Company Number: 099091255
Australian Business Number: 25099091255
Registration date: 2001-12-18
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Estephan Enterprises Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2170 since 2014-09-22 the company is, as the updated on 2023-10-04 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2002-01-01. Known company numbers for Estephan Enterprises Pty Ltd are as follows: ACN - 099091255, Australian Business Number - 25099091255. Estephan Enterprises Pty Ltd is one of the trading names this company has used, to be exact, the trading names list includes 2 positions that is Estephan Enterprises Pty Ltd since 2008-05-28, Astephan Enterprises Pty Ltd since 2002-01-10 to 2008-05-28. Catalyst Capital Management is an example of a business name Estephan Enterprises Pty Ltd used. The complete list includes 9 business names. Catalyst Capital Management was the company's business name from 2023-10-04. Other business names include First Stop Broking Software Solutions and Catalyst Capital (from 2015-08-28 to 2015-12-19). This Australian proprietary company was previously located in NSW 2170 (from 2014-01-16 to 2014-09-22), NSW 2170 (from 2005-06-02 to 2014-01-16), NSW 2196 (from 2002-01-10 to 2005-06-02).

Details for ABN 25099091255

Type: Australian Private Company

ABN Status

Status From To
Active 2002-01-01 current

Main Name

Name From To
Estephan Enterprises Pty Ltd 2002-01-10 current

Business Names

Name From To
Catalyst Capital Management 2023-10-04 current
First Stop Broking Software Solutions 2022-06-02 current
Catalyst Capital 2015-08-28 2015-12-19
Catalyst Capital 2015-08-27 2015-12-19
First Stop Mortgages 2010-04-09 2022-09-29
Trinity Thoroughbreds 2004-09-20 2007-08-15
First Stop Mortgages 2003-07-08 2006-10-11
Anabaa Wholesale Flowers 2002-01-01 2005-04-05
Anabaa Trading 2002-01-01 2005-03-22

Trading Names

Name From To
Estephan Enterprises Pty Ltd 2008-05-28 current
Astephan Enterprises Pty Ltd 2002-01-10 2008-05-28

Main Location

Location From To
NSW 2170 2014-09-22 current
NSW 2170 2014-01-16 2014-09-22
NSW 2170 2005-06-02 2014-01-16
NSW 2196 2002-01-10 2005-06-02

Goods & Services Tax (GST)

Status From To
Registered 2002-01-01 current

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Credit Licences data

Licence number: 391923

Register name Credit Licence
Start date 2011-03-15
Registration status Approved
Principal business address Alexandria
NSW 2015
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under First Stop Mortgages

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NSW 2170 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.