Finwise Pty Ltd

Status: Registered
Current name since: May 21, 2001
Name in the ASICs register: Finwise Pty Ltd
Australian Company Number: 058639491
Australian Business Number: 27058639491
Address: 276 Lyttleton Tce Bendigo VIC 3550 (business name: Money Depot Bendigo)
Registration date: January 13, 1993
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Finwise Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1993-01-13 and was issued with the 058639491 ACN. Its Australian Business Number is 27058639491. Since 2014-09-21, the company is headquartered in VIC, post code 3550. The previous headquarters were located in VIC 3550 (from 2014-01-10 to 2014-09-21), VIC 3550 (from 2001-04-17 to 2014-01-10). Finwise Pty Ltd was registered for the GST on 2013-07-01, up until 2021-06-18. The company has also used 2 business names, namely Money Depot Bendigo from 2004-02-05 to 2019-06-20, Springwood from 2001-04-12. The above data comes from the ABN database which was updated on 2021-06-19.

Details for ABN 27058639491

Type: Australian Private Company

ABN Status

Status From To
Cancelled June 18, 2021 current
Active November 5, 2001 June 18, 2021
Active April 12, 2001 November 5, 2001

Main Name

Name From To
Finwise Pty Ltd May 6, 2002 current
Spring-wood Pty Ltd April 12, 2001 May 6, 2002

Business Names

Name From To
Money Depot Bendigo February 5, 2004 June 20, 2019
Springwood April 12, 2001 April 17, 2002

Main Location

Location From To
VIC 3550 September 21, 2014 current
VIC 3550 January 10, 2014 September 21, 2014
VIC 3550 April 17, 2001 January 10, 2014

Goods & Services Tax (GST)

Status From To
Registered July 1, 2013 June 18, 2021
Registered April 12, 2001 September 30, 2008

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Business names details

Money Depot Bendigo

Status registered
Registration date February 5, 2004
Renewal date February 5, 2019
Address for service of documents PO BOX 1267 Bendigo VIC 3552 Australia
Principal place of business 276 Lyttleton Tce Bendigo VIC 3550
Debtor representative not applicable
Notified successor not applicable
Former identifier B1734529H
Former state territory VIC

Springwood

Status Cancelled
Registration date April 17, 1996
Renewal date April 17, 2002
Cancelled date April 17, 2002
Debtor representative not applicable
Notified successor not applicable
Former identifier 1267451P
Former state territory VIC

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Financial Services Authorised Representative data

Licence number: 000247105

Register Name AFS Representative
AFS Representative Number 000271806
Appointment status Ceased
AFS authorised representative start date February 1, 2004
AFS authorised representative end date June 8, 2004
AFS Representative's principal business address Bendigo
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : May 29, 2016

Credit Representative

Licence number: 391209

Register Name Credit Representative
Credit Representative number 409293
Start date December 28, 2012
Principal business address Bendigo
VIC 3550
Member of Financial Ombudsman Service
Credit representative will be assigned licence authorisations by the licensee Same as Registrant

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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.