Apis Financial Pty Ltd

Status: Registered
Current name since: 13th January 2017
Name in the ASICs register: Apis Financial Pty Ltd
Australian Company Number: 169445096
Australian Business Number: 36169445096
Registration date: 8th May 2014
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Apis Financial Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2014-05-08 and was issued with the 169445096 ACN. Its Australian Business Number is 36169445096. Since 2020-03-31, the company is headquartered in QLD, post code 4551. The previous headquarters were located in QLD 4575 (from 2019-10-03 to 2020-03-31), QLD 4575 (from 2018-11-28 to 2019-10-03), and QLD 4575 (from 2014-09-25 to 2018-11-28). Apis Financial Pty Ltd was registered for the GST on 2018-01-01. The above data comes from the ABN database which was updated on 2020-03-31.

Details for ABN 36169445096

Type: Australian Private Company

ABN Status

Status From To
Active 8th May 2014 current

Main Name

Name From To
Apis Financial Pty Ltd 14th January 2017 current
Ibn Residential Funding Solutions Pty Ltd 8th May 2014 14th January 2017

Main Location

Location From To
QLD 4551 31st March 2020 current
QLD 4575 3rd October 2019 31st March 2020
QLD 4575 28th November 2018 3rd October 2019
QLD 4575 25th September 2014 28th November 2018
QLD 4575 8th May 2014 25th September 2014

Goods & Services Tax (GST)

Status From To
Registered 1st January 2018 current
Registered 8th May 2014 30th June 2016

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Credit Licences data

Licence number: 468470

Register name Credit Licence
Start date 1st December 2014
Registration status Approved
Principal business address Warana
QLD 4575
Member of Credit Ombudsman Service Limited

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QLD 4551 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.