Moneypot Financial Services Pty Ltd is a limited by shares Australian proprietary company. Located at QLD 4000 since 2017-11-21 the company is, as the updated on 2020-11-14 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2015-02-01 until 2020-11-13. Earlier it had been registered for GST since 2009-06-12 until 2013-08-06. Known company numbers for Moneypot Financial Services Pty Ltd are as follows: ACN - 137640325, Australian Business Number - 27137640325. Trade Risk Life is an example of a business name Moneypot Financial Services Pty Ltd used. The complete list includes 1 solitary business name. Trade Risk Life was the company's business name from 2015-04-11 until 2018-08-23. This company had suspended their activity from 2020-11-13 to 2020-11-13. This Australian proprietary company was previously located in QLD 4171 (from 2014-09-24 to 2017-11-21), QLD 4171 (from 2014-02-25 to 2014-09-24), QLD 4171 (from 2009-10-09 to 2014-02-25).
| Status | From | To |
|---|---|---|
| Cancelled | November 13, 2020 | current |
| Active | June 12, 2009 | November 13, 2020 |
| Name | From | To |
|---|---|---|
| Moneypot Financial Services Pty. Ltd. | June 12, 2009 | current |
| Name | From | To |
|---|---|---|
| Trade Risk Life | April 11, 2015 | August 23, 2018 |
| Location | From | To |
|---|---|---|
| QLD 4000 | November 21, 2017 | current |
| QLD 4171 | September 24, 2014 | November 21, 2017 |
| QLD 4171 | February 25, 2014 | September 24, 2014 |
| QLD 4171 | October 9, 2009 | February 25, 2014 |
| QLD 4171 | June 12, 2009 | October 9, 2009 |
| Status | From | To |
|---|---|---|
| Registered | February 1, 2015 | November 13, 2020 |
| Registered | June 12, 2009 | August 6, 2013 |
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| Register Name | AFS Representative |
| AFS Representative Number | 000339757 |
| Appointment status | Current |
| AFS authorised representative start date | April 17, 2015 |
| AFS Representative's principal business address |
Brisbane City QLD 4000 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 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 | No |
| Register Name | AFS Representative |
| AFS Representative Number | 000339757 |
| Appointment status | Ceased |
| AFS authorised representative start date | August 6, 2009 |
| AFS authorised representative end date | February 16, 2010 |
| AFS Representative's principal business address |
Hawthorne 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 |
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