Police Bank Ltd

Status: Registered
Current name since: 2012-12-03
Name in the ASICs register: Police Bank Ltd
Australian Company Number: 087650799
Australian Business Number: 95087650799
Address: BT TOWER Level 27 1 Market St Sydney NSW 2000 (business name: Police Bank)
Registration date: 1964-11-04
Type: Australian public company
Class: Limited by Both Shares and Guarantees
Subclass: Unlisted public company
last updated

Description

Police Bank Ltd is a limited by both shares and guarantees, unlisted public company, Australian public company. This corporation was registered on 1964-11-04 and was issued with the 087650799 ACN. Its Australian Business Number is 95087650799. Since 2018-12-13, the company is headquartered in NSW, post code 2010. The previous headquarters were located in NSW 2010 (from 2017-01-19 to 2018-12-13), NSW 2010 (from 2015-10-01 to 2017-01-19), and NSW 2010 (from 2015-03-24 to 2015-10-01). Police Bank Ltd was registered for the GST on 2000-07-01. The company has also used 11 business names, namely Bank Of Heritage Isle from 2018-01-22, Border Bank from 2017-05-08. The above data comes from the ABN database which was updated on 2022-02-03. We found 25 trademarks that mention this company. Trademark number 940972 was filed on 2003-01-24 and is categorised as "composite" (application status: "registered, live"). Other company trademarks include trademark number 998167 registered on 2004-04-16 in the "word" category (application status/date: "registered, live", 2004-04-16); and trademark number 1000229 registered on 2004-05-04 in the "word" category (application status/date: "registered, live", 2004-05-04).

Details for ABN 95087650799

Replace 14008387826 number from 2000-03-09
Type: Australian Public Company

ABN Status

Status From To
Active 2000-03-09 current

Main Name

Name From To
Police Bank Ltd 2012-12-03 current
The Police Department Employees' Credit Union Limited 2000-06-01 2012-12-03
The Police Department Employees Credit Union Ltd 2000-03-09 2000-06-01

Business Names

Name From To
Bank Of Heritage Isle 2018-01-22 current
Border Bank 2017-05-08 current
Police Bank 2013-08-16 current
Police Mutual Bank 2013-08-09 2022-02-03
Customs Bank 2012-05-09 current
Customs Credit Union 2009-03-30 2021-09-23
Eagle Credit Union 2008-02-21 current
Police Credit Union 2003-02-28 current
Loans Direct 2000-03-09 current
Pcu Direct 2000-03-09 2022-01-20
Redi-dial 2000-03-09 2012-01-16

Main Location

Location From To
NSW 2010 2018-12-13 current
NSW 2010 2017-01-19 2018-12-13
NSW 2010 2015-10-01 2017-01-19
NSW 2010 2015-03-24 2015-10-01
NSW 2000 2014-09-22 2015-03-24
NSW 2000 2014-01-15 2014-09-22
NSW 2000 2000-03-09 2014-01-15

Goods & Services Tax (GST)

Status From To
Registered 2000-07-01 current

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Business names details

Police Bank

Status registered
Registration date 2013-08-17
Renewal date 2016-08-17
Address for service of documents BT TOWER Level 27 1 Market St Sydney NSW 2000
Principal place of business BT TOWER Level 27 1 Market St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable

Police Mutual Bank

Status registered
Registration date 2013-08-09
Renewal date 2016-08-09
Address for service of documents Level 27 1 Market St Sydney NSW 2000
Principal place of business Level 27 1 Market St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable

Customs Bank

Status registered
Registration date 2012-05-09
Renewal date 2018-05-09
Principal place of business Level L 27 1 Market St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98635263
Former state territory NSW

Customs Credit Union

Status registered
Registration date 2009-03-30
Renewal date 2018-03-30
Principal place of business Level L 27 1 Market St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98420071
Former state territory NSW

Eagle Credit Union

Status registered
Registration date 2008-02-21
Renewal date 2017-02-21
Principal place of business Level L 27 1 Market St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98345157
Former state territory NSW

Police Credit Union

Status registered
Registration date 2003-02-28
Renewal date 2018-03-01
Principal place of business Level L 27 1 Market St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier BN97957097
Former state territory NSW

Loans Direct

Status registered
Registration date 1999-09-07
Renewal date 2017-09-07
Principal place of business Level L 27 1 Market St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier V8122001
Former state territory NSW

Pcu Direct

Status registered
Registration date 1999-07-27
Renewal date 2017-07-27
Principal place of business Level L 27 1 Market St Sydney NSW 2000
Debtor representative not applicable
Notified successor not applicable
Former identifier V6962202
Former state territory NSW

Redi-dial

Status Cancelled
Registration date 1993-11-16
Renewal date 2011-11-16
Cancelled date 2012-01-16
Debtor representative not applicable
Notified successor not applicable
Former identifier F00070138
Former state territory ACT

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Company Trademarks

Trademark number: 940972

General information:
Application date: 2003-01-24
Lodgement date: 2003-01-24
Registered date: 2003-01-24
Live or dead: Live
CPI status: Registered
Status: Registered/Protected
Mark code: Trade Mark
Trademark type: Composite
Acceptance due date: 2003-05-22
Sealing due date: 2003-12-05
Registered from date: 2003-01-24
Sealing date: 2003-09-15
Renewal due date: 2023-01-24
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: National
Descriptive: Police Credit Union For You, Your Family, Your Future.
Device phrases: Crown,imperial Atop Bird,eagle In Map,nsw In Checks
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Financial Services; Banking Services Including Savings, Deposit, Credit And Electronic Funds Transfer Services; Credit Card Services; Financial Consultancy And Advisory Services; Financial Information Services; Financial Management Services; Financing Services; Investment Services; Insurance Information Services; Insurance Consultancy Services; Money Exchange Services; Financial Planning Services; Provision Of Loans Including Home, Car And Personal Loans; Insurance Services Including Car, Home And Contents, Valuables, Travel Insurance And Pleasure Craft And Caravan Insurance; Lease-purchase Financing
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU

Trademark number: 998167

General information:
Application date: 2004-04-16
Lodgement date: 2004-04-16
Registered date: 2004-04-16
Live or dead: Live
CPI status: Registered
Status: Registered/Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 2004-08-05
Sealing due date: 2005-02-19
Registered from date: 2004-04-16
Sealing date: 2004-11-29
Renewal due date: 2024-04-16
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: Online
Descriptive: Redidial
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Financial Services Including Electronic And Telephone Banking Services
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU

Trademark number: 1000229

General information:
Application date: 2004-05-04
Lodgement date: 2004-05-04
Registered date: 2004-05-04
Live or dead: Live
CPI status: Registered
Status: Registered/Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 2004-08-18
Sealing due date: 2005-03-02
Registered from date: 2004-05-04
Sealing date: 2004-12-16
Renewal due date: 2024-05-04
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: Online
Descriptive: Bluebanking
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Financial Services; Banking Services Including Savings, Deposit,credit And Electronic Funds Transfer Services; Credit Card Services; Financial Consultancy And Advisory Services; Financial Information Services; Financial Management Services; Financing Services; Investment Services; Insurance Information Services; Insurance Consultancy Services; Money Exchange Services; Financial Planning Services; Provision Of Loans Including Home, Car And Personal Loans; Insurance Services Including Car, Home And Contents, Valuables, Travel Insurance And Pleasure Craft And Caravan Insurance; Lease-purchase Financing
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU

Credit Licences data

Licence number: 240018

Register name Credit Licence
Start date 2010-12-20
Registration status Approved
AFSL Number 240018
Principal business address Surry Hills
NSW 2010
Member of Financial Ombudsman Service
The current or previous names that the credit licensee operates under Pcu Direct
Loans Direct
Pcu I-bank
Police Credit Union
Eagle Credit Union
Customs Credit Union
Customs Bank
Police Bank

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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.