Money One Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2010-02-02 and was issued with the 141798638 ACN. Its Australian Business Number is 44141798638. Since 2018-07-02, the company is headquartered in VIC, post code 3205. The previous headquarters were located in VIC 3004 (from 2014-09-12 to 2018-07-02), VIC 3004 (from 2010-02-02 to 2014-09-12). Money One Pty Ltd was registered for the GST on 2010-02-02, up until 2020-09-29. Money One Pty Ltd has been using the Money One Pty Ltd trading name since 2010-02-02 (it needs to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The above data comes from the ABN database which was updated on 2020-11-12. Aubiz
| Status | From | To |
|---|---|---|
| Cancelled | 9th November 2020 | current |
| Active | 2nd February 2010 | 9th November 2020 |
| Name | From | To |
|---|---|---|
| Money One Pty. Ltd. | 6th September 2019 | current |
| Money One Pty. Ltd. | 2nd February 2010 | 6th September 2019 |
| Name | From | To |
|---|---|---|
| Money One Pty Ltd | 2nd February 2010 | current |
| Location | From | To |
|---|---|---|
| VIC 3205 | 2nd July 2018 | current |
| VIC 3004 | 12th September 2014 | 2nd July 2018 |
| VIC 3004 | 2nd February 2010 | 12th September 2014 |
| Status | From | To |
|---|---|---|
| Registered | 2nd February 2010 | 29th September 2020 |
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| Application date: | 7th December 2010 |
| Lodgement date: | 7th December 2010 |
| Live or dead: | Live |
| CPI status: | Never Registered |
| Status: | Lapsed/Not Protected |
| Mark code: | Trade Mark |
| Trademark type: | Fancy |
| Acceptance due date: | 11th July 2012 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | Online |
| Descriptive: | Money 1 Number One In Finance |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Finance Leasing; Lease Purchase Finance; Providing Finance For Credit Sales; Provision Of Commercial Finance; Provision Of Finance; Provision Of Lease-purchase Finance Facilities; Raising Of Finance; Financial Brokerage; Financial Credit Services; Financial Leasing; Financial Lending; Financial Loan Services; Financial Services; Providing Information, Including Online, About Insurance, Financial And Monetary Affairs And Real Estate Affairs; Provision Of Financial Information; Motor Vehicle Insurance Services; Arranging Of Insurance; Brokerage Of Insurance; Consultancy Services Relating To Insurance; Credit Account Insurance Brokerage; Insurance Brokerage; Insurance Brokering; Insurance Broking; Vehicle Insurance Services |
| Suburb name: | Collingwood |
| Postcode: | 3066 |
| Australian state code: | VIC |
| Country code: | AU |
| Register Name | AFS Representative |
| AFS Representative Number | 000362837 |
| Appointment status | Current |
| AFS authorised representative start date | 14th August 2012 |
| AFS Representative's principal business address |
South Melbourne VIC 3205 Australia |
| Cross endorsements | 000229885~000239912 |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: |
Provide general financial product advice only Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
| Register Name | AFS Representative |
| AFS Representative Number | 000362837 |
| Appointment status | Ceased |
| AFS authorised representative start date | 13th July 2010 |
| AFS authorised representative end date | 14th March 2011 |
| AFS Representative's principal business address |
Melbourne 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 |
| Register Name | AFS Representative |
| AFS Representative Number | 000362837 |
| Appointment status | Ceased |
| AFS authorised representative start date | 23rd June 2010 |
| AFS authorised representative end date | 1st November 2012 |
| AFS Representative's principal business address |
Melbourne Australia |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
| Register name | Credit Licence |
| Start date | 17th March 2011 |
| Registration status | Approved |
| Principal business address |
South Melbourne VIC 3205 |
| Member of | Credit Ombudsman Service Limited |
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.