Kingsway Financial Assessments Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2022 since 2014-04-07 the company is, as the updated on 2021-06-28 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2015-04-01. Earlier it had been registered for GST since 2001-04-01 up till 2021-06-25. Known company numbers for Kingsway Financial Assessments Pty Ltd are as follows: ACN - 074731374, Australian Business Number - 43074731374. Kingsway Financial Assessments Pty Ltd has been the company name since 2015-01-20. Kingsway Financial Assessment Pl is one of the trading names this company has used, to be precise, the trading names list includes 2 positions that is Kingsway Financial Assessment Pl since 2001-08-04, Roil Enterprises Pty Ltd since 2001-03-30 to 2001-08-04. Creditnet Information Services is an example of a business name Kingsway Financial Assessments Pty Ltd used. The complete list includes 1 solitary business name. Creditnet Information Services was the company's business name from 2007-11-21 until 2016-06-03. Their official company name changed on 2009-10-26 to Kingsway Financial Assessments. The company had used this name up until 2010-01-07. Additionally they had used Kingsway Financial Assessments Pty Ltd from 2001-08-17 to 2009-10-26, Roil Enterprises Pty Ltd from 2001-06-14 to 2001-08-17. This company had suspended their activity from 2021-06-25 to 2021-06-25. This Australian proprietary company was previously located in NSW 2022 (from 2009-04-14 to 2014-04-07), NSW 2000 (from 2007-11-14 to 2009-04-14), NSW 2022 (from 2001-03-30 to 2007-11-14). We found 3 trademarks that reference this company. 2012-11-19 is the date the documents needed to start the registration process of trademark no 1526505 were submitted. This trademark is categorised as "word" and its application status is "registered, live". Other company trademarks include trademark number 1527728, application status "registered, live", registered on 2012-11-27 in the "word" category;trademark number 1527972, application status: "never registered, live".
| Status | From | To |
|---|---|---|
| Cancelled | 2021-06-25 | current |
| Active | 2001-03-30 | 2021-06-25 |
| Name | From | To |
|---|---|---|
| Kingsway Financial Assessments Pty Ltd | 2010-01-07 | current |
| Kingsway Financial Assessments | 2009-10-26 | 2010-01-07 |
| Kingsway Financial Assessments Pty Ltd | 2001-08-17 | 2009-10-26 |
| Roil Enterprises Pty. Ltd. | 2001-06-14 | 2001-08-17 |
| Roil Enterprises Pty Ltd | 2001-03-30 | 2001-06-14 |
| Name | From | To |
|---|---|---|
| Creditnet Information Services | 2007-11-21 | 2016-06-03 |
| Name | From | To |
|---|---|---|
| Kingsway Financial Assessment Pl | 2001-08-04 | current |
| Roil Enterprises Pty Ltd | 2001-03-30 | 2001-08-04 |
| Location | From | To |
|---|---|---|
| NSW 2022 | 2014-04-07 | current |
| NSW 2022 | 2009-04-14 | 2014-04-07 |
| NSW 2000 | 2007-11-14 | 2009-04-14 |
| NSW 2022 | 2001-03-30 | 2007-11-14 |
| Status | From | To |
|---|---|---|
| Registered | 2015-04-01 | current |
| Registered | 2001-04-01 | 2021-06-25 |
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| Status | registered |
| Registration date | 2007-11-21 |
| Renewal date | 2014-11-21 |
| Address for service of documents | 202, LEVEL 2 332 OXFORD ST - Bondi Junction NSW 2022 |
| Principal place of business | 202, LEVEL 2 332 OXFORD ST - Bondi Junction NSW 2022 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | BN98329208 |
| Former state territory | NSW |
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| Application date: | 2012-11-19 |
| Lodgement date: | 2012-11-19 |
| Registered date: | 2012-11-19 |
| Live or dead: | Live |
| CPI status: | Registered |
| Status: | Registered/Protected |
| Mark code: | Trade Mark |
| Trademark type: | Word |
| Acceptance due date: | 2013-03-25 |
| Sealing due date: | 2013-09-28 |
| Registered from date: | 2012-11-19 |
| Sealing date: | 2013-07-08 |
| Renewal due date: | 2022-11-19 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | Online |
| Descriptive: | Creditnet |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Advice Regarding Credit; Consultancy Services Relating To Credit; Credit Bureaux; Credit Character Investigations And Reporting; Credit Rating Agencies; Provision Of Credit Information; Provision Of Credit Rating; Provision Of Credit Rating Reports |
| Suburb name: | Bondi Junction |
| Postcode: | 2022 |
| Australian state code: | NSW |
| Country code: | AU |
| Application date: | 2012-11-27 |
| Lodgement date: | 2012-11-27 |
| Registered date: | 2012-11-27 |
| Live or dead: | Live |
| CPI status: | Registered |
| Status: | Registered/Protected |
| Mark code: | Trade Mark |
| Trademark type: | Word |
| Acceptance due date: | 2013-03-12 |
| Sealing due date: | 2013-09-21 |
| Registered from date: | 2012-11-27 |
| Sealing date: | 2013-09-03 |
| Renewal due date: | 2022-11-27 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | AFS |
| Descriptive: | Kingsway Creditnet |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Provision Of Credit Information; Advisory Services Relating To Credit; Consultancy Services Relating To Credit; Credit Bureaux; Credit Character Investigations And Reporting; Credit Rating Agencies; Financial Credit Services; Preparation Of Credit Rating Reports; Preparation Of Credit Reports; Provision Of Credit Rating; Provision Of Credit Rating Reports |
| Suburb name: | Bondi Junction |
| Postcode: | 2022 |
| Australian state code: | NSW |
| Country code: | AU |
| Lodgement date: | 2012-11-27 |
| Live or dead: | Live |
| CPI status: | Never Registered |
| Status: | AFS Indexing Approved |
| Mark code: | Trade Mark |
| Trademark type: | Word |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | AFS |
| Descriptive: | Construction Payment Register |
| NICE class code: | 35 |
| NICE occ number: | 1 |
| NICE description text: | Business Surveys; Processing Of Business Survey Results; Surveys For Business Purposes |
| Suburb name: | Bondi Junction |
| Postcode: | 2022 |
| Australian state code: | NSW |
| Country code: | AU |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2013-04-11 | Information services | Australian Skills Quality Authority |
63 392.20 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2012-07-17 | Accounting services | Australian Skills Quality Authority |
578 790.60 | |
| 2012-07-17 | Accounting services | Australian Skills Quality Authority | 601 412.80 | |
| 2012-04-12 | Management advisory services | Department of the Environment | 330 000.00 |
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