Hapi Nominees Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2007-06-04 and was issued with the 125768827 ACN. Its Australian Business Number is 65125768827. Since 2014-09-14, the company is headquartered in VIC, post code 3029. The previous headquarters were located in VIC 3029 (from 2011-05-25 to 2014-09-14), VIC 3029 (from 2009-05-07 to 2011-05-25), and VIC 3011 (from 2008-03-05 to 2009-05-07). Hapi Nominees Pty Ltd was registered for the GST on 2007-06-04. Hapi Nominees Pty Ltd has been using the Hapi Nominees Pty Ltd trading name since 2007-06-04 (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 5 business names, namely Giveaway Motors from 2015-02-16 to 2015-10-30, Giveway To Learners from 2013-09-13 to 2014-09-29 and Westside Car City from 2010-06-25. The above data comes from the ABN database which was updated on 2018-08-30.
| Status | From | To |
|---|---|---|
| Active | 4th June 2007 | current |
| Name | From | To |
|---|---|---|
| Hapi Nominees Pty Ltd | 4th June 2007 | current |
| Name | From | To |
|---|---|---|
| Giveaway Motors | 16th February 2015 | 30th October 2015 |
| Giveway To Learners | 13th September 2013 | 29th September 2014 |
| Westside Car City | 25th June 2010 | current |
| Mj's Crazy Cars | 19th April 2010 | 30th August 2018 |
| Westgate Cheepyz | 1st July 2007 | current |
| Name | From | To |
|---|---|---|
| Hapi Nominees Pty Ltd | 4th June 2007 | current |
| Location | From | To |
|---|---|---|
| VIC 3029 | 14th September 2014 | current |
| VIC 3029 | 25th May 2011 | 14th September 2014 |
| VIC 3029 | 7th May 2009 | 25th May 2011 |
| VIC 3011 | 5th March 2008 | 7th May 2009 |
| VIC 3060 | 7th June 2007 | 5th March 2008 |
| VIC 3060 | 4th June 2007 | 7th June 2007 |
| Status | From | To |
|---|---|---|
| Registered | 4th June 2007 | current |
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| Register Name | AFS Representative |
| AFS Representative Number | 000323927 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2nd April 2008 |
| AFS authorised representative end date | 6th February 2014 |
| AFS Representative's principal business address |
Footscray Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
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.