Sambe Investments Pty Limited is a limited by shares, Australian proprietary company. This corporation was registered on 1997-06-20 and was issued with the 078995856 ACN. Its Australian Business Number is 67078995856. Since 2019-09-26, the company is headquartered in NSW, post code 2000. The previous headquarters were located in NSW 2000 (from 2016-06-14 to 2019-09-26), NSW 2170 (from 2014-09-21 to 2016-06-14), and NSW 2170 (from 2014-01-11 to 2014-09-21). Sambe Investments Pty Limited was registered for the GST on 2000-07-01. Sambe Investments Pty Limited has been using the Sambe Investments Pty Limited trading name since 2000-05-11 (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 3 business names, namely Finchley & Kent from 2020-06-29, Capitalwise Home Loans from 2017-10-31. The above data comes from the ABN database which was updated on 2020-06-29.
| Status | From | To |
|---|---|---|
| Active | Monday 1st November 1999 | current |
| Name | From | To |
|---|---|---|
| Sambe Investments Pty. Limited | Sunday 5th May 2002 | current |
| Sambe Investments Pty. Limited | Thursday 11th May 2000 | Sunday 5th May 2002 |
| Sambe Investments P/l | Monday 1st November 1999 | Thursday 11th May 2000 |
| Name | From | To |
|---|---|---|
| Finchley & Kent | Monday 29th June 2020 | current |
| Capitalwise Home Loans | Tuesday 31st October 2017 | current |
| Capitalwise Financial Services | Wednesday 25th February 2015 | current |
| Name | From | To |
|---|---|---|
| Sambe Investments Pty Limited | Thursday 11th May 2000 | current |
| Location | From | To |
|---|---|---|
| NSW 2000 | Thursday 26th September 2019 | current |
| NSW 2000 | Tuesday 14th June 2016 | Thursday 26th September 2019 |
| NSW 2170 | Sunday 21st September 2014 | Tuesday 14th June 2016 |
| NSW 2170 | Saturday 11th January 2014 | Sunday 21st September 2014 |
| NSW 2170 | Thursday 11th May 2000 | Saturday 11th January 2014 |
| Status | From | To |
|---|---|---|
| Registered | Saturday 1st July 2000 | current |
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| Register Name | AFS Representative |
| AFS Representative Number | 000297908 |
| Appointment status | Ceased |
| AFS authorised representative start date | Sunday 1st March 2015 |
| AFS authorised representative end date | Monday 30th November 2015 |
| AFS Representative's principal business address |
Sydney Australia |
| 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 | 000297908 |
| Appointment status | Ceased |
| AFS authorised representative start date | Monday 6th February 2006 |
| AFS authorised representative end date | Saturday 28th February 2015 |
| AFS Representative's principal business address |
Sydney 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 |
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