Optima Investment Group Pty Ltd is a limited by shares Australian proprietary company. Located at VIC 3204 since 2014-09-19 the company is, as the updated on 2022-03-03 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2001-05-17 until 2022-03-02. Known company numbers for Optima Investment Group Pty Ltd are as follows: ACN - 096619082, Australian Business Number - 12096619082. Premium Strategic Planning is an example of a business name Optima Investment Group Pty Ltd used. The complete list includes 1 solitary business name. Premium Strategic Planning was the company's business name from 2004-03-30 until 2020-12-16. This Australian proprietary company was previously located in VIC 3204 (from 2001-05-22 to 2014-09-19). We found 1 trademark that reference this company. 2003-04-07 is the date the documents needed to start the registration process of trademark no 949572 were submitted. This trademark is categorised as "word" and its application status is "never registered, dead".
| Status | From | To |
|---|---|---|
| Active | 2001-05-17 | current |
| Name | From | To |
|---|---|---|
| Optima Investment Group Pty Ltd | 2001-05-22 | current |
| Name | From | To |
|---|---|---|
| Premium Strategic Planning | 2004-03-30 | 2020-12-16 |
| Location | From | To |
|---|---|---|
| VIC 3204 | 2014-09-19 | current |
| VIC 3204 | 2001-05-22 | 2014-09-19 |
| Status | From | To |
|---|---|---|
| Registered | 2001-05-17 | 2022-03-02 |
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| Status | registered |
| Registration date | 2004-03-30 |
| Renewal date | 2014-03-31 |
| Address for service of documents | PO BOX 2122 St Kilda West VIC 3182 Australia |
| Principal place of business | 18b Dalgety St St Kilda VIC 3182 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | B1743704F |
| Former state territory | VIC |
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| Application date: | 2003-04-07 |
| Lodgement date: | 2003-04-07 |
| Live or dead: | Dead |
| CPI status: | Never Registered |
| Status: | Lapsed - Accepted |
| Mark code: | Trade Mark |
| Trademark type: | Word |
| Acceptance due date: | 2003-07-28 |
| Sealing due date: | 2004-02-14 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | No |
| Lodgement type: | National |
| Descriptive: | Cfo Assist |
| Examination report number: | 1 |
| Examination class count: | 2 |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Merchant Banking Financial Advisory Services |
| Suburb name: | Bentleigh |
| Postcode: | 3204 |
| Australian state code: | VIC |
| Country code: | AU |
| Register Name | AFS Representative |
| AFS Representative Number | 000240958 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2012-02-15 |
| AFS authorised representative end date | 2012-10-02 |
| AFS Representative's principal business address |
Melbourne Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
| Register Name | AFS Representative |
| AFS Representative Number | 000240958 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2009-10-01 |
| AFS authorised representative end date | 2012-01-25 |
| AFS Representative's principal business address |
Melbourne Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
| Register Name | AFS Representative |
| AFS Representative Number | 000240958 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2003-11-06 |
| AFS authorised representative end date | 2009-09-30 |
| AFS Representative's principal business address |
Bentleigh 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 |
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.