Sambe Investments Pty. Limited

Status: Registered
Australian Company Number: 078995856
Australian Business Number: 67078995856
Registration date: Friday 20th June 1997
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

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.

Details for ABN 67078995856

Type: Australian Private Company

ABN Status

Status From To
Active Monday 1st November 1999 current

Main Name

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

Business Names

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

Trading Names

Name From To
Sambe Investments Pty Limited Thursday 11th May 2000 current

Main Location

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

Goods & Services Tax (GST)

Status From To
Registered Saturday 1st July 2000 current

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Financial Services Authorised Representative data

Licence number: 000326450

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
last updated : Sunday 29th May 2016

Licence number: 000238030

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
last updated : Sunday 29th May 2016

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NSW 2000 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 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.