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.
Status | From | To |
---|---|---|
Cancelled | June 18, 2021 | current |
Active | November 5, 2001 | June 18, 2021 |
Active | April 12, 2001 | November 5, 2001 |
Name | From | To |
---|---|---|
Finwise Pty Ltd | May 6, 2002 | current |
Spring-wood Pty Ltd | April 12, 2001 | May 6, 2002 |
Name | From | To |
---|---|---|
Money Depot Bendigo | February 5, 2004 | June 20, 2019 |
Springwood | April 12, 2001 | April 17, 2002 |
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 |
Status | From | To |
---|---|---|
Registered | July 1, 2013 | June 18, 2021 |
Registered | April 12, 2001 | September 30, 2008 |
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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 |
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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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 |
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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