Michael Molloy Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1989-09-27 and was issued with the 007310410 ACN. Its Australian Business Number is 24007310410. Since 2014-09-23, the company is headquartered in VIC, post code 3806. The previous headquarters were located in VIC 3806 (from 2014-01-19 to 2014-09-23), VIC 3806 (from 2007-08-01 to 2014-01-19), and VIC 3810 (from 2005-12-22 to 2007-08-01). Michael Molloy Pty Ltd was registered for the GST on 2000-07-01. Michael Molloy Pty Ltd has been using the Casey Investment Group trading name since 2011-09-29 (it should be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The company has also used 1 business name, namely Casey Investment Group from 2001-09-04 to 2020-01-16. The above data comes from the ABN database which was updated on 2020-01-16.
| Status | From | To |
|---|---|---|
| Active | 2000-04-05 | current |
| Name | From | To |
|---|---|---|
| Michael Molloy Pty. Ltd. | 2000-08-15 | current |
| Michael Molloy P/l | 2000-04-05 | 2000-08-15 |
| Name | From | To |
|---|---|---|
| Casey Investment Group | 2001-09-04 | 2020-01-16 |
| Name | From | To |
|---|---|---|
| Casey Investment Group | 2011-09-29 | current |
| Location | From | To |
|---|---|---|
| VIC 3806 | 2014-09-23 | current |
| VIC 3806 | 2014-01-19 | 2014-09-23 |
| VIC 3806 | 2007-08-01 | 2014-01-19 |
| VIC 3810 | 2005-12-22 | 2007-08-01 |
| VIC 3806 | 2000-10-17 | 2005-12-22 |
| Status | From | To |
|---|---|---|
| Registered | 2000-07-01 | current |
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| Register Name | AFS Representative |
| AFS Representative Number | 000237212 |
| Appointment status | Current |
| AFS authorised representative start date | 2006-06-01 |
| AFS Representative's principal business address |
Berwick VIC 3806 Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: |
Provide financial product advice 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 |
| AFS representative business name | CASEY INVESTMENT GROUP |
| Register Name | AFS Representative |
| AFS Representative Number | 000237212 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2003-10-01 |
| AFS authorised representative end date | 2006-05-31 |
| AFS Representative's principal business address |
Berwick Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
| AFS representative business name | CASEY INVESTMENT GROUP |
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