Sam Pennisi Proprietary Limited is a limited by shares, Australian proprietary company. This corporation was registered on 1972-11-24 and was issued with the 004964756 ACN. Its Australian Business Number is 13004964756. Since 2014-09-21, the company is headquartered in VIC, post code 3040. The previous headquarters were located in VIC 3040 (from 2014-01-11 to 2014-09-21), VIC 3040 (from 2000-03-30 to 2014-01-11). Sam Pennisi Proprietary Limited was registered for the GST on 2000-07-01. Sam Pennisi Proprietary Limited has been using the Sam Pennisi First National trading name since 2000-03-30 (it should be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The company has also used 7 business names, namely Pennisi Property Management from 2022-04-15, Essendon Real Estate from 2006-12-14. The above data comes from the ABN database which was updated on 2022-04-16.
| Status | From | To |
|---|---|---|
| Active | 2000-03-30 | current |
| Name | From | To |
|---|---|---|
| Sam Pennisi Proprietary Limited | 2000-03-30 | current |
| Name | From | To |
|---|---|---|
| Pennisi Property Management | 2022-04-15 | current |
| Essendon Real Estate | 2006-12-14 | current |
| Sam Pennisi Property Management | 2002-05-16 | current |
| Pennisi First National | 2000-03-30 | 2003-08-15 |
| The Client For Life Club Marketing | 2000-03-30 | 2004-11-13 |
| Sam Pennisi First National | 2000-03-30 | 2003-01-16 |
| The Buyers Club Marketing | 2000-03-30 | 2004-11-13 |
| Name | From | To |
|---|---|---|
| Sam Pennisi First National | 2000-03-30 | current |
| Location | From | To |
|---|---|---|
| VIC 3040 | 2014-09-21 | current |
| VIC 3040 | 2014-01-11 | 2014-09-21 |
| VIC 3040 | 2000-03-30 | 2014-01-11 |
| Status | From | To |
|---|---|---|
| Registered | 2000-07-01 | current |
Advertisements
| Register Name | AFS Representative |
| AFS Representative Number | 000269136 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2004-03-15 |
| AFS authorised representative end date | 2005-04-27 |
| AFS Representative's principal business address |
Essendon North Australia |
| Cross endorsements | 000243261 |
| 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 | 000269136 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2004-03-10 |
| AFS authorised representative end date | 2011-04-01 |
| AFS Representative's principal business address |
North Essendon Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | No |
| Register Name | AFS Representative |
| AFS Representative Number | 000269136 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2004-03-01 |
| AFS authorised representative end date | 2008-11-18 |
| AFS Representative's principal business address |
Essendon Australia |
| Can appoint other Australian Financial Services representatives | No |
| 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.