Kashmir Investments Pty Ltd

Status: Registered
Current name since: Tuesday 11th August 2009
Name in the ASICs register: Kashmir Investments Pty Ltd
Australian Company Number: 073596479
Australian Business Number: 94073596479
Registration date: Thursday 11th April 1996
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Kashmir Investments Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2300 since 2014-09-23 the company is, as the updated on 2014-11-19 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01 until 2007-09-30. Known company numbers for Kashmir Investments Pty Ltd are as follows: ACN - 073596479, Australian Business Number - 94073596479. Kashmir Investments Pty Ltd has been the company name since 2009-08-11. Their official company name changed on 2000-09-27 to Financial Security Personal Investment Group Pty Limited. The company had used this name up until 2014-11-18. Additionally they had used Financial Security Personal Group Pty Ltd from 2000-08-15 to 2000-09-27, Financial Security Personal Group Pty Ltd from 2000-07-01 to 2000-08-15. This Australian proprietary company was previously located in NSW 2300 (from 2014-01-18 to 2014-09-23), NSW 2300 (from 2007-07-18 to 2014-01-18), NSW 2292 (from 2000-10-05 to 2007-07-18).

Details for ABN 94073596479

Type: Australian Private Company

ABN Status

Status From To
Active Saturday 1st July 2000 current

Main Name

Name From To
Kashmir Investments Pty Ltd Tuesday 18th November 2014 current
Financial Security Personal Investment Group Pty Limited Wednesday 27th September 2000 Tuesday 18th November 2014
Financial Security Personal Group Pty Ltd Tuesday 15th August 2000 Wednesday 27th September 2000
Financial Security Personal Group Pty Ltd Saturday 1st July 2000 Tuesday 15th August 2000

Main Location

Location From To
NSW 2300 Tuesday 23rd September 2014 current
NSW 2300 Saturday 18th January 2014 Tuesday 23rd September 2014
NSW 2300 Wednesday 18th July 2007 Saturday 18th January 2014
NSW 2292 Thursday 5th October 2000 Wednesday 18th July 2007

Goods & Services Tax (GST)

Status From To
Registered Saturday 1st July 2000 Sunday 30th September 2007

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Credit Representative

Licence number: 394374

Register Name Credit Representative
Credit Representative number 425985
Start date Wednesday 8th August 2012
Principal business address Newcastle East
NSW 2300
Member of Financial Ombudsman Service
Credit representative will be assigned licence authorisations by the licensee Same as Registrant

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NSW 2300 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.