Shakim Investments Pty Ltd

Status: Registered
Australian Company Number: 106876242
Australian Business Number: 47106876242
Registration date: Thu, 30th Oct 2003
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Shakim Investments Pty Ltd is a limited by shares Australian proprietary company. Located at WA 6027 since 2021-08-19 the company is, as the updated on 2021-08-19 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2004-06-01. Known company numbers for Shakim Investments Pty Ltd are as follows: ACN - 106876242, Australian Business Number - 47106876242. Pinnacle Mortgage Co is one of the trading names this company has used, to be precise, the trading names list includes 1 position that is Pinnacle Mortgage Co since 2004-06-01. The Local Loan Company (north) is an example of a business name Shakim Investments Pty Ltd used. The complete list includes 2 business names. The Local Loan Company (north) was the company's business name from 2017-03-03 until 2020-04-20. Other business names include Pinnacle Mortgage Co (from 2004-06-01 to 2020-04-20). This Australian proprietary company was previously located in WA 6100 (from 2020-11-19 to 2021-08-19), WA 6069 (from 2016-09-27 to 2020-11-19), WA 6027 (from 2014-09-11 to 2016-09-27).

Details for ABN 47106876242

Type: Australian Private Company

ABN Status

Status From To
Active Tue, 1st Jun 2004 current

Main Name

Name From To
Shakim Investments Pty Ltd Tue, 1st Jun 2004 current

Business Names

Name From To
The Local Loan Company (north) Fri, 3rd Mar 2017 Mon, 20th Apr 2020
Pinnacle Mortgage Co. Tue, 1st Jun 2004 Mon, 20th Apr 2020

Trading Names

Name From To
Pinnacle Mortgage Co. Tue, 1st Jun 2004 current

Main Location

Location From To
WA 6027 Thu, 19th Aug 2021 current
WA 6100 Thu, 19th Nov 2020 Thu, 19th Aug 2021
WA 6069 Tue, 27th Sep 2016 Thu, 19th Nov 2020
WA 6027 Thu, 11th Sep 2014 Tue, 27th Sep 2016
WA 6027 Wed, 8th Jul 2009 Thu, 11th Sep 2014
WA 6027 Thu, 19th Jul 2007 Wed, 8th Jul 2009
WA 6027 Tue, 1st Jun 2004 Thu, 19th Jul 2007

Goods & Services Tax (GST)

Status From To
Registered Tue, 1st Jun 2004 current

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Financial Services Authorised Representative data

Licence number: 000340289

Register Name AFS Representative
AFS Representative Number 000407553
Appointment status Current
AFS authorised representative start date Fri, 1st Jul 2011
AFS Representative's principal business address Joondalup
WA 6027
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations: Provide financial product advice
Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : Sun, 29th May 2016

Credit Licences data

Licence number: 387287

Register name Credit Licence
Start date Thu, 23rd Dec 2010
Registration status Approved
Principal business address Joondalup
WA 6027
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Pinnacle Mortgage Co.

Find company

WA 6027 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 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©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.