Falcon Financial Services Pty Ltd

Status: Registered
Australian Company Number: 137826709
Australian Business Number: 29137826709
Registration date: Mon, 22nd Jun 2009
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Falcon Financial Services Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2009-06-22 and was issued with the 137826709 ACN. Its Australian Business Number is 29137826709. Since 2014-09-11, the company is headquartered in NSW, post code 2171. The previous headquarters were located in NSW 2171 (from 2009-07-01 to 2014-09-11). Falcon Financial Services Pty Ltd was registered for the GST on 2009-07-01. Falcon Financial Services Pty Ltd has been using the Falcon Home Loans trading name since 2009-07-07 (it needs 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 2 business names, namely Falcon Asset Finance from 2021-04-07 to 2021-05-15, Falcon Home Loans from 2009-07-01. The above data comes from the ABN database which was updated on 2021-05-15.

Details for ABN 29137826709

Type: Australian Private Company

ABN Status

Status From To
Active Wed, 1st Jul 2009 current

Main Name

Name From To
Falcon Financial Services Pty Ltd Wed, 1st Jul 2009 current

Business Names

Name From To
Falcon Asset Finance Wed, 7th Apr 2021 Sat, 15th May 2021
Falcon Home Loans Wed, 1st Jul 2009 Fri, 15th May 2015

Trading Names

Name From To
Falcon Home Loans Tue, 7th Jul 2009 current

Main Location

Location From To
NSW 2171 Thu, 11th Sep 2014 current
NSW 2171 Wed, 1st Jul 2009 Thu, 11th Sep 2014

Goods & Services Tax (GST)

Status From To
Registered Wed, 1st Jul 2009 current

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Financial Services Authorised Representative data

Licence number: 000234951

Register Name AFS Representative
AFS Representative Number 000407619
Appointment status Current
AFS authorised representative start date Mon, 4th Jul 2011
AFS Representative's principal business address Horningsea Park
NSW 2171
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
last updated : Sun, 29th May 2016

Credit Licences data

Licence number: 391476

Register name Credit Licence
Start date Fri, 24th Dec 2010
Registration status Approved
Principal business address Horningsea Park
NSW 2171
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Falcon Home Loans

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NSW 2171 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.