Branch Loans Pty Ltd

Status: Registered
Current name since: 2019-08-06
Name in the ASICs register: Branch Loans Pty Ltd
Australian Company Number: 114540797
Australian Business Number: 28114540797
Registration date: 2005-05-31
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Branch Loans Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2005-05-31 and was issued with the 114540797 ACN. Its Australian Business Number is 28114540797. Since 2021-05-28, the company is headquartered in WA, post code 6005. The previous headquarters were located in VIC 3630 (from 2014-09-22 to 2021-05-28), VIC 3630 (from 2014-01-16 to 2014-09-22), and VIC 3630 (from 2005-06-02 to 2014-01-16). Branch Loans Pty Ltd was registered for the GST on 2005-06-01. The company has also used 3 business names, namely Cash Train Branches from 2020-04-16, Personal Finance Co from 2019-05-15 to 2016-03-11. The above data comes from the ABN database which was updated on 2021-05-28.

Details for ABN 28114540797

Type: Australian Private Company

ABN Status

Status From To
Active 2005-06-01 current

Main Name

Name From To
Branch Loans Pty Ltd 2019-08-08 current
Money3 Branches Pty Ltd 2011-04-11 2019-08-08
Money3 Reservoir Pty Ltd 2006-10-18 2011-04-11
Havara Corporation Pty. Ltd. 2005-06-01 2006-10-18

Business Names

Name From To
Cash Train Branches 2020-04-16 current
Personal Finance Co 2019-05-15 current
Money3 Reservoir 2006-10-31 2016-03-11

Main Location

Location From To
WA 6005 2021-05-28 current
VIC 3630 2014-09-22 2021-05-28
VIC 3630 2014-01-16 2014-09-22
VIC 3630 2005-06-02 2014-01-16
VIC 3630 2005-06-01 2005-06-02

Goods & Services Tax (GST)

Status From To
Registered 2005-06-01 current

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Credit Licences data

Licence number: 389268

Register name Credit Licence
Start date 2011-03-24
Registration status Approved
Principal business address Reservoir
VIC 3073
Member of Credit Ombudsman Service Limited

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WA 6005 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.