Money Merchants Financial Services Pty Ltd

Status: Registered
Australian Company Number: 158345469
Australian Business Number: 80158345469
Registration date: 2012-05-14
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Money Merchants Financial Services Pty Ltd is a limited by shares Australian proprietary company. Located at SA 5031 since 2014-09-25 the company is, as the updated on 2022-07-14 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2012-05-14. Known company numbers for Money Merchants Financial Services Pty Ltd are as follows: ACN - 158345469, Australian Business Number - 80158345469. Budget Housing is an example of a business name Money Merchants Financial Services Pty Ltd used. The complete list includes 4 business names. Budget Housing was the company's business name from 2019-10-24. Other business names include Budget Housing And Rentals (from 2019-10-24 to 2021-04-23) and Money Merchants Business Express (from 2017-01-20 to 2022-07-14). This Australian proprietary company was previously located in SA 5031 (from 2014-05-01 to 2014-09-25), SA 5063 (from 2014-02-18 to 2014-05-01), SA 5063 (from 2012-05-14 to 2014-02-18).

Details for ABN 80158345469

Type: Australian Private Company

ABN Status

Status From To
Active 2012-05-14 current

Main Name

Name From To
Money Merchants Financial Services Pty Ltd 2012-05-14 current

Business Names

Name From To
Budget Housing 2019-10-24 current
Budget Housing And Rentals 2019-10-24 2021-04-23
Money Merchants Business Express 2017-01-20 2022-07-14
Money Merchants 2017-01-20 current

Main Location

Location From To
SA 5031 2014-09-25 current
SA 5031 2014-05-01 2014-09-25
SA 5063 2014-02-18 2014-05-01
SA 5063 2012-05-14 2014-02-18

Goods & Services Tax (GST)

Status From To
Registered 2012-05-14 current

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Financial Services Authorised Representative data

Licence number: 000385845

Register Name AFS Representative
AFS Representative Number 000424017
Appointment status Ceased
AFS authorised representative start date 2012-06-29
AFS authorised representative end date 2012-11-21
AFS Representative's principal business address Frewville
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : 2016-05-29

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SA 5031 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.