Simply Money Pty Ltd

Status: Registered
Australian Company Number: 110125347
Australian Business Number: 16110125347
Registration date: Tuesday 20th July 2004
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Simply Money Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2004-07-20 and was issued with the 110125347 ACN. Its Australian Business Number is 16110125347. Since 2014-04-22, the company is headquartered in VIC, post code 3977. The previous headquarters were located in VIC 3195 (from 2014-01-16 to 2014-04-22), VIC 3195 (from 2005-07-18 to 2014-01-16), and VIC 3000 (from 2004-07-30 to 2005-07-18). Simply Money Pty Ltd was registered for the GST on 2004-07-21. Simply Money Pty Ltd has been using the Simply Money trading name since 2004-07-20 (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 above data comes from the ABN database which was updated on 2014-07-12.

Details for ABN 16110125347

Type: Australian Private Company

ABN Status

Status From To
Active Tuesday 20th July 2004 current

Main Name

Name From To
Simply Money Pty Ltd Tuesday 20th July 2004 current

Trading Names

Name From To
Simply Money Tuesday 20th July 2004 current

Main Location

Location From To
VIC 3977 Tuesday 22nd April 2014 current
VIC 3195 Thursday 16th January 2014 Tuesday 22nd April 2014
VIC 3195 Monday 18th July 2005 Thursday 16th January 2014
VIC 3000 Friday 30th July 2004 Monday 18th July 2005
VIC 3000 Tuesday 20th July 2004 Friday 30th July 2004

Goods & Services Tax (GST)

Status From To
Registered Wednesday 21st July 2004 current

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Financial Services Authorised Representative data

Licence number: 000226403

Register Name AFS Representative
AFS Representative Number 000436540
Appointment status Current
AFS authorised representative start date Thursday 21st March 2013
AFS Representative's principal business address Sandhurst
VIC 3977
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
last updated : Sunday 29th May 2016

Credit Licences data

Licence number: 390843

Register name Credit Licence
Start date Wednesday 19th January 2011
Registration status Approved
Principal business address Sandhurst
VIC 3977
Member of Credit Ombudsman Service Limited

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VIC 3977 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.