Shri Pardeep Enterprises Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2009-06-29 and was issued with the 137974808 ACN. Its Australian Business Number is 84137974808. Since 2015-11-05, the company is headquartered in NSW, post code 2760. The previous headquarters were located in NSW 2148 (from 2014-09-17 to 2015-11-05), NSW 2148 (from 2012-03-21 to 2014-09-17), and SA 5000 (from 2009-07-02 to 2012-03-21). Shri Pardeep Enterprises Pty Ltd was registered for the GST on 2009-07-02. Shri Pardeep Enterprises Pty Ltd has been using the Shri Pardeep Enterprises Pty Ltd trading name since 2009-07-02 (it needs to 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 1 business name, namely Orbit Finance from 2012-07-18. The above data comes from the ABN database which was updated on 2015-11-05.
| Status | From | To |
|---|---|---|
| Active | 2009-07-02 | current |
| Name | From | To |
|---|---|---|
| Shri Pardeep Enterprises Pty Ltd | 2009-07-02 | current |
| Name | From | To |
|---|---|---|
| Orbit Finance | 2012-07-18 | current |
| Name | From | To |
|---|---|---|
| Shri Pardeep Enterprises Pty Ltd | 2009-07-02 | current |
| Location | From | To |
|---|---|---|
| NSW 2760 | 2015-11-05 | current |
| NSW 2148 | 2014-09-17 | 2015-11-05 |
| NSW 2148 | 2012-03-21 | 2014-09-17 |
| SA 5000 | 2009-07-02 | 2012-03-21 |
| Status | From | To |
|---|---|---|
| Registered | 2009-07-02 | current |
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| Register Name | AFS Representative |
| AFS Representative Number | 001238845 |
| Appointment status | Current |
| AFS authorised representative start date | 2016-01-28 |
| AFS Representative's principal business address |
Ropes Crossing NSW 2760 Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: |
Provide general financial product advice only 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 |
| Register Name | Credit Representative |
| Credit Representative number | 428462 |
| Start date | 2012-09-21 |
| Principal business address |
Blacktown NSW 2148 |
| Member of | Credit Ombudsman Service Limited |
| Credit representative will be assigned licence authorisations by the licensee | Same as Registrant |
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.