Ozforex Limited

Status: Registered
Current name since: 2013-10-03
Name in the ASICs register: Ozforex Limited
Australian Company Number: 092375703
Australian Business Number: 65092375703
Address: Level 19 60 Margaret St Sydney NSW 2000 (business name: Ofx)
Registration date: 2000-04-07
Type: Australian public company
Class: Limited by Shares
Subclass: Unlisted public company
last updated

Description

Ozforex Limited is a limited by shares Australian public company. Located at NSW 2000 since 2015-01-18 the company is, as the updated on 2015-10-13 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2005-01-01. Earlier it had been registered for GST since 2000-07-01 to 2003-12-31. Known company numbers for Ozforex Limited are as follows: ACN - 092375703, Australian Business Number - 65092375703. Ozforex Limited has been the company name since 2013-10-03. Ozforex is one of the trading names this company has used, to be specific, the trading names list includes 1 position that is Ozforex since 2000-12-07. Ofx is an example of a business name Ozforex Limited used. The complete list includes 6 business names. Ofx was the company's business name from 2015-10-13. Other business names include International Money Transfers and Tranzfers. Their official company name changed on 2000-05-16 to Ozforex Pty Ltd. The company had used this name up until 2013-10-03. This Australian public company was previously located in NSW 2000 (from 2014-09-10 to 2015-01-18), NSW 2000 (from 2008-09-19 to 2014-09-10), NSW 2000 (from 2007-10-08 to 2008-09-19). Aubiznet found 3 trademarks that reference the company. 2006-08-03 is the date the documents needed to start the registration process of trademark no 1128015 were submitted. This trademark is categorised as "composite series" and its application status is "registered, live". Other company trademarks include trademark number 1128016, application status "registered, live", registered on 2006-08-03 in the "word series" category;trademark number 1128017, application status: "never registered, dead".

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Details for ABN 65092375703

Type: Australian Public Company

ABN Status

Status From To
Active 2000-04-07 current

Main Name

Name From To
Ozforex Limited 2013-10-03 current
Ozforex Pty Ltd 2000-05-16 2013-10-03

Business Names

Name From To
Ofx 2015-10-13 current
International Money Transfers 2009-02-03 current
Tranzfers 2009-02-03 current
Ausforex 2001-05-01 2010-08-04
Forex Choice 2001-05-01 2010-08-04
Currency Payments 2001-05-01 2008-01-02

Trading Names

Name From To
Ozforex 2000-12-07 current

Main Location

Location From To
NSW 2000 2015-01-18 current
NSW 2000 2014-09-10 2015-01-18
NSW 2000 2008-09-19 2014-09-10
NSW 2000 2007-10-08 2008-09-19
NSW 2000 2005-01-17 2007-10-08
NSW 2099 2000-12-07 2005-01-17

Goods & Services Tax (GST)

Status From To
Registered 2005-01-01 current
Registered 2000-07-01 2003-12-31

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Business names details

Ofx

Status registered
Registration date 2015-10-13
Renewal date 2018-10-13
Address for service of documents Level 19 60 Margaret St Sydney NSW 2000
Principal place of business Level 19 60 Margaret St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable

International Money Transfers

Status registered
Registration date 2009-02-03
Renewal date 2015-02-03
Address for service of documents Level L 9 10 Bridge St Sydney NSW 2000
Principal place of business Level L 9 10 Bridge St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98409021
Former state territory NSW

Tranzfers

Status registered
Registration date 2009-02-03
Renewal date 2015-02-03
Address for service of documents Level L 9 10 Bridge St Sydney NSW 2000
Principal place of business Level L 9 10 Bridge St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98409020
Former state territory NSW

Ausforex

Status Cancelled
Registration date 2001-05-01
Renewal date 2010-05-01
Cancelled date 2010-08-04
Debtor representative not applicable
Notified successor not applicable
Former identifier BN97809094
Former state territory NSW

Currency Payments

Status Cancelled
Registration date 2001-05-01
Renewal date 2007-05-01
Cancelled date 2008-01-02
Debtor representative not applicable
Notified successor not applicable
Former identifier BN97809091
Former state territory NSW

Forex Choice

Status Cancelled
Registration date 2001-05-01
Renewal date 2010-05-01
Cancelled date 2010-08-04
Debtor representative not applicable
Notified successor not applicable
Former identifier BN97809092
Former state territory NSW

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Company Trademarks

Trademark number: 1128015

General information:
Application date: 2006-08-03
Lodgement date: 2006-08-03
Registered date: 2006-08-03
Live or dead: Live
CPI status: Registered
Status: Registered/Protected
Mark code: Trade Mark
Trademark type: Composite series
Acceptance due date: 2006-12-04
Sealing due date: 2007-06-21
Registered from date: 2006-08-03
Sealing date: 2007-06-07
Renewal due date: 2016-08-03
Court orders: No
Revocation of the acceptance: No
Lodgement type: National
Descriptive: Ozforex ; Ozforex Foreign Exchange Services
Device phrases: 2 Links Form Ltr O
Examination report number: 2
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Financial Services; Monetary Services; Buying And Selling Currency Credits Including By Means Of The Internet And Telephone, Financial Trading Via Electronic Accounts; Money Exchanging Services; Financial Clearing Services; Financial Information; Financial Advice And Consultancy Services; Electronic Funds Transfer; Brokerage Services; All The Foregoing Being In Relation To Foreign Exchange Services
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU

Trademark number: 1128016

General information:
Application date: 2006-08-03
Lodgement date: 2006-08-03
Registered date: 2006-08-03
Live or dead: Live
CPI status: Registered
Status: Registered/Protected
Mark code: Trade Mark
Trademark type: Word series
Acceptance due date: 2008-12-08
Sealing due date: 2009-07-08
Registered from date: 2006-08-03
Sealing date: 2009-04-16
Renewal due date: 2016-08-03
Court orders: No
Revocation of the acceptance: No
Lodgement type: National
Descriptive: Ozforex ; Oz Forex
Examination report number: 3
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Financial Services; Monetary Services; Buying And Selling Currency Credits Including By Means Of The Internet And Telephone; Financial Trading Via Electronic Accounts; Money Exchanging Services; Financial Clearing Services; Financial Information; Financial Advice And Consultancy Services; Electronic Funds Transfer; Brokerage Services
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU
Attorney information:
Attorney code: 489124
Agency code: SF
Transaction type: Address for service of the trademark
Suburb name: Sydney
Postcode: 2001
Australian state codee: NSW
Attorney type: Attorney
Country code: AU

Trademark number: 1128017

General information:
Application date: 2006-08-03
Lodgement date: 2006-08-03
Live or dead: Dead
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word series
Acceptance due date: 2008-02-21
Court orders: No
Revocation of the acceptance: No
Lodgement type: National
Descriptive: Ozzieforex ; Ozzie Forex ; Aussieforex ; Aussie Forex
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Financial Services; Monetary Services; Buying And Selling Currency Credits Including By Means Of The Internet And Telephone, Financial Trading Via Electronic Accounts; Money Exchanging Services; Financial Clearing Services; Financial Information; Financial Advice And Consultancy Services; Electronic Funds Transfer; Brokerage Services
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU

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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 2019 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2019, ©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.