Pakiwi Finance Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2001-08-29 and was issued with the 097994584 ACN. Its Australian Business Number is 20097994584. Since 2020-06-03, the company is headquartered in VIC, post code 3995. The previous headquarters were located in VIC 3810 (from 2019-10-08 to 2020-06-03), VIC 3810 (from 2014-09-23 to 2019-10-08), and VIC 3810 (from 2014-01-18 to 2014-09-23). Pakiwi Finance Pty Ltd was registered for the GST on 2001-09-01, up until 2019-06-29. The above data comes from the ABN database which was updated on 2020-06-03.
| Status | From | To |
|---|---|---|
| Active | Saturday 1st September 2001 | current |
| Name | From | To |
|---|---|---|
| Pakiwi Finance Pty. Ltd. | Monday 6th May 2002 | current |
| Pakiwi Finance Pty Ltd | Wednesday 5th September 2001 | Monday 6th May 2002 |
| Location | From | To |
|---|---|---|
| VIC 3995 | Wednesday 3rd June 2020 | current |
| VIC 3810 | Tuesday 8th October 2019 | Wednesday 3rd June 2020 |
| VIC 3810 | Tuesday 23rd September 2014 | Tuesday 8th October 2019 |
| VIC 3810 | Saturday 18th January 2014 | Tuesday 23rd September 2014 |
| VIC 3810 | Monday 11th December 2006 | Saturday 18th January 2014 |
| VIC 3810 | Wednesday 5th September 2001 | Monday 11th December 2006 |
| Status | From | To |
|---|---|---|
| Registered | Saturday 1st September 2001 | Saturday 29th June 2019 |
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| Register Name | AFS Representative |
| AFS Representative Number | 000282125 |
| Appointment status | Current |
| AFS authorised representative start date | Wednesday 14th April 2010 |
| AFS Representative's principal business address |
Pakenham VIC 3810 Australia |
| Cross endorsements | 000239912 |
| Can appoint other Australian Financial Services representatives | No |
| 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 | No |
| Register Name | AFS Representative |
| AFS Representative Number | 000282125 |
| Appointment status | Ceased |
| AFS authorised representative start date | Wednesday 19th November 2008 |
| AFS authorised representative end date | Saturday 1st September 2012 |
| AFS Representative's principal business address |
Pakenham Australia |
| Cross endorsements | 000239545 |
| 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 | AFS Representative |
| AFS Representative Number | 000282125 |
| Appointment status | Ceased |
| AFS authorised representative start date | Friday 12th November 2004 |
| AFS authorised representative end date | Monday 14th March 2011 |
| AFS Representative's principal business address |
Pakenham Australia |
| Cross endorsements | 000239912 |
| 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 | 000282125 |
| Appointment status | Ceased |
| AFS authorised representative start date | Tuesday 9th November 2004 |
| AFS authorised representative end date | Friday 14th February 2014 |
| AFS Representative's principal business address |
Pakenham Australia |
| Cross endorsements | 000239545 |
| 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 | Tuesday 8th February 2011 |
| Registration status | Approved |
| Principal business address |
Pakenham VIC 3810 |
| Member of | Financial Ombudsman Service |
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