Lucky Money Pty Ltd

Status: Registered
Current name since: July 12, 2016
Name in the ASICs register: Lucky Money Pty Ltd
Australian Company Number: 607793000
Australian Business Number: 98607793000
Registration date: August 21, 2015
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Lucky Money Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2015-08-21 and was issued with the 607793000 ACN. Its Australian Business Number is 98607793000. Since 2015-08-21, the company is headquartered in VIC, post code 3207. Lucky Money Pty Ltd was registered for the GST on 2015-08-21. The company has also used 5 business names, namely Financebetter from 2023-01-30, Peachi Loans from 2016-05-05 to 2019-09-12 and Lion Car Loans from 2016-02-03 to 2019-06-13. The above data comes from the ABN database which was updated on 2023-01-30.

Details for ABN 98607793000

Type: Australian Private Company

ABN Status

Status From To
Active August 21, 2015 current

Main Name

Name From To
Lucky Money Pty Ltd July 13, 2016 current
Lion Loans Direct Pty Ltd August 21, 2015 July 13, 2016

Business Names

Name From To
Financebetter January 30, 2023 current
Peachi Loans May 5, 2016 September 12, 2019
Lion Car Loans February 3, 2016 June 13, 2019
Lion Commercial Loans February 3, 2016 June 13, 2019
Lion Property Loans February 3, 2016 June 13, 2019

Main Location

Location From To
VIC 3207 August 21, 2015 current

Goods & Services Tax (GST)

Status From To
Registered August 21, 2015 current

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Financial Services Authorised Representative data

Licence number: 000226403

Register Name AFS Representative
AFS Representative Number 001236592
Appointment status Current
AFS authorised representative start date October 23, 2015
AFS Representative's principal business address Port Melbourne
VIC 3207
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide general financial product advice only
Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : May 29, 2016

Credit Representative

Licence number: 391237

Register Name Credit Representative
Credit Representative number 480631
Start date September 24, 2015
Principal business address Port Melbourne
VIC 3207
Member of Credit Ombudsman Service Limited
Credit representative will be assigned licence authorisations by the licensee Same as Registrant

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VIC 3207 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.