Money Depot Pty. Ltd.

Status: Registered
Australian Company Number: 101273205
Australian Business Number: 97101273205
Registration date: July 8, 2002
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary superannuation trustee company
last updated

Description

Money Depot Pty Ltd is a limited by shares Australian proprietary company. Located at VIC 3927 since 2014-09-19 the company is, as the updated on 2015-07-05 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2002-12-01 until 2011-12-31. Known company numbers for Money Depot Pty Ltd are as follows: ACN - 101273205, Australian Business Number - 97101273205. Loan Depot is an example of a business name Money Depot Pty Ltd used. The complete list includes 1 solitary business name. Loan Depot was the company's business name from 2002-12-01 until 2005-06-03. This Australian proprietary company was previously located in VIC 3927 (from 2013-06-18 to 2014-09-19), VIC 3162 (from 2007-11-01 to 2013-06-18), VIC 3161 (from 2007-09-01 to 2007-11-01). AUBiz found 2 trademarks that reference the abovementioned company. 2003-06-10 is the date the documents needed to start the registration process of trademark no 957221 were submitted. This trademark is categorised as "word" and its application status is "removed, live". Other company trademarks include trademark number 1035437, application status "registered, live", registered on 2004-12-22 in the "composite series" category.

Details for ABN 97101273205

Type: Australian Private Company

ABN Status

Status From To
Active December 1, 2002 current

Main Name

Name From To
Money Depot Pty. Ltd. December 1, 2002 current

Business Names

Name From To
Loan Depot December 1, 2002 June 3, 2005

Main Location

Location From To
VIC 3927 September 19, 2014 current
VIC 3927 June 18, 2013 September 19, 2014
VIC 3162 November 1, 2007 June 18, 2013
VIC 3161 September 1, 2007 November 1, 2007
VIC 3129 December 1, 2002 September 1, 2007

Goods & Services Tax (GST)

Status From To
Registered December 1, 2002 December 31, 2011

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Business names details

Money Depot

Status Cancelled
Registration date May 27, 2003
Renewal date May 27, 2009
Cancelled date May 27, 2009
Debtor representative not applicable
Notified successor not applicable
Former identifier B1691868V
Former state territory VIC

Loan Depot

Status Cancelled
Registration date June 3, 2002
Renewal date June 3, 2005
Cancelled date June 3, 2005
Debtor representative not applicable
Notified successor not applicable
Former identifier B1633978X
Former state territory VIC

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Company Trademarks

Trademark number: 957221

General information:
Application date: June 10, 2003
Lodgement date: June 10, 2003
Registered date: June 10, 2003
Live or dead: Live
CPI status: Removed
Status: Removed - Not Renewed
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: January 6, 2005
Sealing due date: July 13, 2005
Registered from date: June 10, 2003
Sealing date: April 26, 2005
Renewal due date: June 10, 2013
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: National
Descriptive: Money Depot
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Financial And Monetary Affairs; Financing Services; Loan Financing; Business Financing; Personal Financing; Home Loans; Investment Property Loans; Re-financing; Bridging Finance; Commercial Property Loans; Mortgage Banking; Mortgage Broking; Mortgage Lending; Mortgage Management; Financial Information And Consultancy; Financial Planning; Hire Purchase And Leasing Services; General Insurance; Business Insurance; Life Insurance; Superannuation; Insurance Information And Consultancy; Credit Card Services; Debit Card Services; Real Estate Agency Services; Real Estate Appraisals; Real Estate Management
Applicant information:
Suburb name: Box Hill North
Postcode: 3129
Australian state code: VIC
Country code: AU
Attorney information:
Attorney code: 307612
Agency code: HA
Transaction type: Address for service of the trademark
Suburb name: Melbourne
Postcode: 3001
Australian state codee: VIC
Attorney type: Attorney
Country code: AU

Trademark number: 1035437

General information:
Application date: December 22, 2004
Lodgement date: December 22, 2004
Registered date: December 22, 2004
Live or dead: Live
CPI status: Registered
Status: Expired - Renewal Possible
Mark code: Trade Mark
Trademark type: Composite series
Acceptance due date: May 19, 2005
Sealing due date: December 2, 2005
Registered from date: December 22, 2004
Sealing date: September 12, 2005
Renewal due date: December 22, 2014
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: Online
Descriptive: Moneydepot
Device phrases: Arc Beside Disc Is Ltr O
Examination report number: 2
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Financial And Monetary Affairs; Financing Services; Loan Financing; Business Financing; Personal Financing; Home Loans; Investment Property Loans; Re-financing; Bridging Finance; Commercial Property Loans; Mortgage Banking; Mortgage Broking; Mortgage Lending; Mortgage Management; Financial Information And Consultancy; Financial Planning; Provision Of Finance For Hire Purchase And Leasing Services; General Insurance; Business Insurance; Life Insurance; Superannuation; Insurance Information And Consultancy; Credit Card Services Debit Card Services; Real Estate Agency Services; Real Estate Appraisals; Real Estate Management
Applicant information:
Suburb name: Box Hill North
Postcode: 3129
Australian state code: VIC
Country code: AU
Attorney information:
Attorney code: 307612
Agency code: HA
Transaction type: Address for service of the trademark
Suburb name: Melbourne
Postcode: 3001
Australian state codee: VIC
Attorney type: Attorney
Country code: AU

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