Serendib Pacific Pty Limited is a limited by shares Australian proprietary company. Located at NSW 2234 since 2014-09-22 the company is, as the updated on 2023-07-08 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01 until 2023-03-31. Known company numbers for Serendib Pacific Pty Limited are as follows: ACN - 077817282, Australian Business Number - 82077817282. Supa Financial is an example of a business name Serendib Pacific Pty Limited used. The complete list includes 4 business names. Supa Financial was the company's business name from 2012-04-05. Other business names include Supa Mortgages & Financial (from 2009-05-14 to 2021-01-27) and Supa Financial (from 2007-03-05 to 2009-05-14). This company had suspended their activity from 2023-07-07 to 2023-07-07. This Australian proprietary company was previously located in NSW 2234 (from 2014-01-15 to 2014-09-22), NSW 2234 (from 2000-02-23 to 2014-01-15).
Status | From | To |
---|---|---|
Cancelled | Friday 7th July 2023 | current |
Active | Wednesday 23rd February 2000 | Friday 7th July 2023 |
Name | From | To |
---|---|---|
Serendib Pacific Pty Limited | Wednesday 23rd February 2000 | current |
Name | From | To |
---|---|---|
Supa Financial | Thursday 5th April 2012 | current |
Supa Mortgages & Financial | Thursday 14th May 2009 | Wednesday 27th January 2021 |
Supa Financial | Monday 5th March 2007 | Thursday 14th May 2009 |
Supa Mortgages | Tuesday 16th May 2006 | Thursday 14th May 2009 |
Location | From | To |
---|---|---|
NSW 2234 | Monday 22nd September 2014 | current |
NSW 2234 | Wednesday 15th January 2014 | Monday 22nd September 2014 |
NSW 2234 | Wednesday 23rd February 2000 | Wednesday 15th January 2014 |
Status | From | To |
---|---|---|
Registered | Saturday 1st July 2000 | Friday 31st March 2023 |
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Register Name | AFS Representative |
AFS Representative Number | 000315092 |
Appointment status | Ceased |
AFS authorised representative start date | Friday 2nd August 2013 |
AFS authorised representative end date | Thursday 30th July 2015 |
AFS Representative's principal business address |
Enfield Australia |
Can appoint other Australian Financial Services representatives | No |
Australian Financial Services authorisations: | |
AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
Register Name | AFS Representative |
AFS Representative Number | 000315092 |
Appointment status | Ceased |
AFS authorised representative start date | Monday 16th May 2011 |
AFS authorised representative end date | Friday 5th October 2012 |
AFS Representative's principal business address |
Enfield Australia |
Can appoint other Australian Financial Services representatives | No |
Australian Financial Services authorisations: | |
AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
Register Name | AFS Representative |
AFS Representative Number | 000315092 |
Appointment status | Ceased |
AFS authorised representative start date | Wednesday 30th September 2009 |
AFS authorised representative end date | Monday 16th May 2011 |
AFS Representative's principal business address |
Enfield 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 | 000315092 |
Appointment status | Ceased |
AFS authorised representative start date | Wednesday 4th July 2007 |
AFS authorised representative end date | Monday 28th July 2008 |
AFS Representative's principal business address |
Enfield 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 | Credit Licence |
Start date | Thursday 6th January 2011 |
Registration status | Approved |
Principal business address |
Lucas Heights NSW 2234 |
Member of | Credit Ombudsman Service Limited |
The current or previous names that the credit licensee operates under |
Supa Mortgages & Financial |
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