Samia Investment And Finance (australia) Pty Ltd

Status: Registered
Australian Company Number: 057765009
Australian Business Number: 16057765009
Registration date: 1992-11-20
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Samia Investment And Finance (australia) Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2071 since 2014-01-15 the company is, as the updated on 2014-06-21 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Samia Investment And Finance (australia) Pty Ltd are as follows: ACN - 057765009, Australian Business Number - 16057765009. Samia Investment And Finance Australia Pty Limited is one of the trading names this company has used, to be exact, the trading names list includes 1 position that is Samia Investment And Finance Australia Pty Limited since 2000-03-18. Skyline Financial Services is an example of a business name Samia Investment And Finance (australia) Pty Ltd used. The complete list includes 2 business names. Skyline Financial Services was the company's business name from 2010-07-30. Other business names include Skyline Money Transfer. Their official company name changed on 2000-03-18 to Samia Investment And Finance Australiapty Limited. The company had used this name up until 2002-05-09. Additionally they had used Samia Investment And Finance (australia) Pty Ltd from 1999-11-01 to 2000-03-18. This Australian proprietary company was previously located in NSW 2071 (from 2000-03-18 to 2014-01-15).

Details for ABN 16057765009

Type: Australian Private Company

ABN Status

Status From To
Active 1999-11-01 current

Main Name

Name From To
Samia Investment And Finance (australia) Pty Ltd 2002-05-09 current
Samia Investment And Finance Australiapty Limited 2000-03-18 2002-05-09
Samia Investment And Finance (australia) Pty Ltd 1999-11-01 2000-03-18

Business Names

Name From To
Skyline Financial Services 2010-07-30 current
Skyline Money Transfer 2010-07-27 current

Trading Names

Name From To
Samia Investment And Finance Australia Pty Limited 2000-03-18 current

Main Location

Location From To
NSW 2071 2014-01-15 current
NSW 2071 2000-03-18 2014-01-15

Goods & Services Tax (GST)

Status From To
Registered 2000-07-01 current

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Credit Licences data

Licence number: 388010

Register name Credit Licence
Start date 2010-11-24
Registration status Approved
Principal business address Killara
NSW 2071
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Skyline Money Transfer
Skyline Financial Services

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NSW 2071 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.