Sam Pennisi Proprietary Limited

Status: Registered
Australian Company Number: 004964756
Australian Business Number: 13004964756
Registration date: 1972-11-24
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

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 6 business names, namely Essendon Real Estate from 2006-12-14, Sam Pennisi Property Management from 2002-05-16 to 2003-08-15. The above data comes from the ABN database which was updated on 2017-07-30.

Details for ABN 13004964756

Type: Australian Private Company

ABN Status

Status From To
Active 2000-03-30 current

Main Name

Name From To
Sam Pennisi Proprietary Limited 2000-03-30 current

Business Names

Name From To
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

Trading Names

Name From To
Sam Pennisi First National 2000-03-30 current

Main Location

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

Goods & Services Tax (GST)

Status From To
Registered 2000-07-01 current

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Financial Services Authorised Representative data

Licence number: 000229092

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
last updated : 2016-05-29

Licence number: 000246986

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
last updated : 2016-05-29

Licence number: 000243261

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
last updated : 2016-05-29

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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 2020 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2020, ©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.