Ragani's Financial Services Pty Ltd

Status: Registered
Current name since: 19th May 2005
Name in the ASICs register: Ragani's Financial Services Pty Ltd
Australian Company Number: 088203347
Australian Business Number: 56088203347
Registration date: 22nd June 1999
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Ragani's Financial Services Pty Ltd is a limited by shares Australian proprietary company. Located at WA 6003 since 2015-06-26 the company is, as the updated on 2017-05-30 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01 until 2017-03-30. Known company numbers for Ragani's Financial Services Pty Ltd are as follows: ACN - 088203347, Australian Business Number - 56088203347. Ragani's Financial Services Pty Ltd has been the company name since 2005-05-19. Their official company name changed on 2001-02-27 to D Ramasary Pty Ltd. The company had used this name up until 2005-05-19. Additionally they had used D Ramasary Pty Ltd from 2000-04-30 to 2001-02-27. This Australian proprietary company was previously located in WA 6166 (from 2014-09-23 to 2015-06-26), WA 6166 (from 2014-01-18 to 2014-09-23), WA 6166 (from 2007-02-27 to 2014-01-18).

Details for ABN 56088203347

Type: Australian Private Company

ABN Status

Status From To
Active 30th April 2000 current

Main Name

Name From To
Ragani's Financial Services Pty Ltd 19th May 2005 current
D. Ramasary Pty Ltd 27th February 2001 19th May 2005
D. Ramasary Pty Ltd 30th April 2000 27th February 2001

Main Location

Location From To
WA 6003 26th June 2015 current
WA 6166 23rd September 2014 26th June 2015
WA 6166 18th January 2014 23rd September 2014
WA 6166 27th February 2007 18th January 2014
WA 6005 9th August 2006 27th February 2007
WA 6005 16th June 2005 9th August 2006
WA 6000 30th April 2000 16th June 2005

Goods & Services Tax (GST)

Status From To
Registered 1st July 2000 30th March 2017

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Financial Services Authorised Representative data

Licence number: 000232706

Register Name AFS Representative
AFS Representative Number 000249533
Appointment status Current
AFS authorised representative start date 1st January 2004
AFS Representative's principal business address Northbridge
WA 6003
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
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 29th May 2016

Credit Representative

Licence number: 232706

Register Name Credit Representative
Credit Representative number 374508
Start date 22nd December 2010
Principal business address Northbridge
WA 6003
Member of Financial Ombudsman Service
Credit representative will be assigned licence authorisations by the licensee Different to Registrant

Find company

WA 6003 Location

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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.