Fundco Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2008-08-08 and was issued with the 132650205 ACN. Its Australian Business Number is 11132650205. Since 2020-10-20, the company is headquartered in WA, post code 6000. The previous headquarters were located in QLD 4217 (from 2014-09-19 to 2020-10-20), QLD 4217 (from 2013-05-28 to 2014-09-19), and QLD 4217 (from 2010-03-18 to 2013-05-28). Fundco Pty Ltd was registered for the GST on 2008-08-09. The company has also used 6 business names, namely Redipay from 2017-11-09 to 2021-05-06, Capfin Money from 2017-05-15 to 2018-08-24 and Capfin from 2015-09-25 to 2018-08-24. The above data comes from the ABN database which was updated on 2021-05-06.
| Status | From | To |
|---|---|---|
| Active | August 9, 2008 | current |
| Name | From | To |
|---|---|---|
| Fundco Pty Ltd | August 9, 2008 | current |
| Name | From | To |
|---|---|---|
| Redipay | November 9, 2017 | May 6, 2021 |
| Capfin Money | May 15, 2017 | August 24, 2018 |
| Capfin | September 25, 2015 | August 24, 2018 |
| Capfin | September 24, 2015 | current |
| Spot Loans | August 15, 2013 | January 2, 2020 |
| Division For Debt Recovery | July 31, 2010 | January 27, 2021 |
| Location | From | To |
|---|---|---|
| WA 6000 | October 20, 2020 | current |
| QLD 4217 | September 19, 2014 | October 20, 2020 |
| QLD 4217 | May 28, 2013 | September 19, 2014 |
| QLD 4217 | March 18, 2010 | May 28, 2013 |
| QLD 4217 | April 1, 2009 | March 18, 2010 |
| QLD 4215 | August 9, 2008 | April 1, 2009 |
| Status | From | To |
|---|---|---|
| Registered | August 9, 2008 | current |
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| Status | registered |
| Registration date | September 25, 2015 |
| Renewal date | September 25, 2018 |
| Address for service of documents | PO BOX 5332 Gold Coast MC QLD 9726 Australia |
| Principal place of business | Level 4 27-29 Crombie Ave Bundall QLD 4217 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Status | registered |
| Registration date | August 15, 2013 |
| Renewal date | August 15, 2016 |
| Address for service of documents | NOVA HOUSE Level 4 27-29 Crombie Ave Bundall QLD 4217 |
| Principal place of business | NOVA HOUSE Level 4 27-29 Crombie Ave Bundall QLD 4217 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Status | registered |
| Registration date | July 31, 2010 |
| Renewal date | July 31, 2013 |
| Address for service of documents | PO BOX 5332 Gold Coast Mc QLD 9726 Australia |
| Principal place of business | Suite 11 94 Bundall Rd Bundall QLD 4217 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | BN21728811 |
| Former state territory | QLD |
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| Register name | Credit Licence |
| Start date | November 1, 2010 |
| Registration status | Approved |
| Principal business address |
Bundall QLD 4217 |
| Member of | Credit Ombudsman Service Limited |
| The current or previous names that the credit licensee operates under |
Spot Loans |
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.