Heavlee Pty Ltd

Status: Registered
Australian Company Number: 098878089
Australian Business Number: 61098878089
Registration date: Tue, 27th Nov 2001
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Heavlee Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2500 since 2014-09-24 the company is, as the updated on 2019-01-17 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2001-12-03. Known company numbers for Heavlee Pty Ltd are as follows: ACN - 098878089, Australian Business Number - 61098878089. Corban Automotive Group is one of the trading names this company has used, to be specific, the trading names list includes 1 position that is Corban Automotive Group since 2005-03-14. Independent Financial Solutions is an example of a business name Heavlee Pty Ltd used. The complete list includes 9 business names. Independent Financial Solutions was the company's business name from 2013-07-18 until 2016-12-01. Other business names include Independent Financial Solutions (from 2013-07-17 to 2016-12-01) and Corban Renault (from 2012-08-15 to 2019-01-17). Their official company name changed on 2001-12-06 to Heavlee Pty Limited. The company had used this name up until 2004-04-08. This Australian proprietary company was previously located in NSW 2500 (from 2014-03-28 to 2014-09-24), NSW 2500 (from 2014-01-16 to 2014-03-27), NSW 2500 (from 2005-09-29 to 2014-01-16).

Details for ABN 61098878089

Type: Australian Private Company

ABN Status

Status From To
Active Mon, 3rd Dec 2001 current

Main Name

Name From To
Heavlee Pty Ltd Thu, 8th Apr 2004 current
Heavlee Pty Limited Thu, 6th Dec 2001 Thu, 8th Apr 2004

Business Names

Name From To
Independent Financial Solutions Thu, 18th Jul 2013 Thu, 1st Dec 2016
Independent Financial Solutions Wed, 17th Jul 2013 Thu, 1st Dec 2016
Corban Renault Wed, 15th Aug 2012 Thu, 17th Jan 2019
Corban Great Wall Thu, 28th Jul 2011 Thu, 22nd Aug 2013
Corban Kia Mon, 11th May 2009 Thu, 22nd Aug 2013
Illawarra Wholesale Centre Wed, 12th May 2004 Mon, 16th Aug 2010
Corban Alfa Fri, 15th Mar 2002 Fri, 28th Apr 2017
Corban Citroen Fri, 15th Mar 2002 Fri, 28th Apr 2017
Corban Automotive Group Fri, 15th Mar 2002 current

Trading Names

Name From To
Corban Automotive Group Mon, 14th Mar 2005 current

Main Location

Location From To
NSW 2500 Wed, 24th Sep 2014 current
NSW 2500 Fri, 28th Mar 2014 Wed, 24th Sep 2014
NSW 2500 Thu, 16th Jan 2014 Thu, 27th Mar 2014
NSW 2500 Thu, 29th Sep 2005 Thu, 16th Jan 2014
NSW 2500 Thu, 6th Dec 2001 Thu, 29th Sep 2005

Goods & Services Tax (GST)

Status From To
Registered Mon, 3rd Dec 2001 current

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Financial Services Authorised Representative data

Licence number: 000238279

Register Name AFS Representative
AFS Representative Number 000261791
Appointment status Current
AFS authorised representative start date Mon, 24th Jun 2013
AFS Representative's principal business address Wollongong
NSW 2500
Australia
Cross endorsements 000234708
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations: Provide general financial product advice only
Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
AFS authorised representative will be assigned licence authorisations by the licensee Yes
AFS representative business name CORBAN AUTOMOTIVE GROUP
last updated : Sun, 29th May 2016

Licence number: 000234708

Register Name AFS Representative
AFS Representative Number 000261791
Appointment status Current
AFS authorised representative start date Mon, 29th Jun 2009
AFS Representative's principal business address Wollongong
NSW 2500
Australia
Cross endorsements 000238292~000239678
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations: Provide general financial product advice only
Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name CORBAN AUTOMOTIVE GROUP
last updated : Sun, 29th May 2016

Licence number: 000229885

Register Name AFS Representative
AFS Representative Number 000261791
Appointment status Ceased
AFS authorised representative start date Tue, 6th Jan 2009
AFS authorised representative end date Mon, 14th Mar 2011
AFS Representative's principal business address Wollongong
Australia
Cross endorsements 000238292~000239678~000245579
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
AFS representative business name CORBAN AUTOMOTIVE GROUP
last updated : Sun, 29th May 2016

Licence number: 000245579

Register Name AFS Representative
AFS Representative Number 000261791
Appointment status Ceased
AFS authorised representative start date Wed, 10th Sep 2008
AFS authorised representative end date Mon, 5th Oct 2009
AFS Representative's principal business address Wollongong
Australia
Cross endorsements 000239678
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name CORBAN AUTOMOTIVE GROUP
last updated : Sun, 29th May 2016

Licence number: 000239678

Register Name AFS Representative
AFS Representative Number 000261791
Appointment status Ceased
AFS authorised representative start date Thu, 11th Mar 2004
AFS authorised representative end date Tue, 8th Mar 2011
AFS Representative's principal business address Wollongong
Australia
Cross endorsements 000234708~000238292
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name CORBAN AUTOMOTIVE GROUP
last updated : Sun, 29th May 2016

Licence number: 000238292

Register Name AFS Representative
AFS Representative Number 000261791
Appointment status Ceased
AFS authorised representative start date Tue, 24th Feb 2004
AFS authorised representative end date Mon, 17th Jan 2005
AFS Representative's principal business address Wollongong
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name CORBAN AUTOMOTIVE GROUP
last updated : Sun, 29th May 2016

Credit Licences data

Licence number: 393998

Register name Credit Licence
Start date Tue, 22nd Mar 2011
Registration status Approved
Principal business address Wollongong
NSW 2500
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Corban Automotive Group

Find company

NSW 2500 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.