Swansea Travel Pty. Ltd.

Status: Registered
Australian Company Number: 090921136
Australian Business Number: 25090921136
Registration date: 14th December 1999
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Swansea Travel Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2281 since 2015-02-19 the company is, as the updated on 2016-06-23 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Swansea Travel Pty Ltd are as follows: ACN - 090921136, Australian Business Number - 25090921136. Swansea Travel & Cruise is an example of a business name Swansea Travel Pty Ltd used. The complete list includes 5 business names. Swansea Travel & Cruise was the company's business name from 2014-01-16 until 2016-03-09. Other business names include Travelscene Swansea-belmont (from 2006-10-24 to 2016-05-28) and Travelscene Belmont (from 2003-10-09 to 2006-10-06). Their official company name changed on 2000-05-05 to Swansea Travel Pty Ltd. The company had used this name up until 2001-02-28. Additionally they had used Swansea Travel Pty Ltd from 1999-12-21 to 2000-05-05. This Australian proprietary company was previously located in NSW 2281 (from 2014-09-17 to 2015-02-19), NSW 2281 (from 2012-01-19 to 2014-09-17), NSW 2101 (from 2010-12-10 to 2012-01-19).

Details for ABN 25090921136

Type: Australian Private Company

ABN Status

Status From To
Active 1st November 1999 current

Main Name

Name From To
Swansea Travel Pty. Ltd. 28th February 2001 current
Swansea Travel Pty. Ltd. 5th May 2000 28th February 2001
Swansea Travel Pty. Ltd. 21st December 1999 5th May 2000

Business Names

Name From To
Swansea Travel & Cruise 16th January 2014 9th March 2016
Travelscene Swansea-belmont 24th October 2006 28th May 2016
Travelscene Belmont 9th October 2003 6th October 2006
Travelscene Swansea 21st January 2000 20th February 2009
Harvey World Travel Swansea 18th January 2000 28th March 2003

Main Location

Location From To
NSW 2281 19th February 2015 current
NSW 2281 17th September 2014 19th February 2015
NSW 2281 19th January 2012 17th September 2014
NSW 2101 10th December 2010 19th January 2012
NSW 2281 28th March 2007 10th December 2010
NSW 2281 5th May 2000 28th March 2007

Goods & Services Tax (GST)

Status From To
Registered 1st July 2000 current

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Financial Services Authorised Representative data

Licence number: 000386837

Register Name AFS Representative
AFS Representative Number 000228319
Appointment status Current
AFS authorised representative start date 15th April 2011
AFS Representative's principal business address Swansea
NSW 2281
Australia
Cross endorsements 000222444~000241713~000245631
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations: Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name HARVEY WORLD TRAVEL SWANSEA~TRAVELSCENE SWANSEA-BELMONT
last updated : 29th May 2016

Licence number: 000241713

Register Name AFS Representative
AFS Representative Number 000228319
Appointment status Current
AFS authorised representative start date 15th December 2006
AFS Representative's principal business address Swansea
NSW 2281
Australia
Cross endorsements 000222444~000239545
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide general financial product advice only
Arrange for a person to 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
AFS representative business name HARVEY WORLD TRAVEL SWANSEA~TRAVELSCENE SWANSEA-BELMONT
last updated : 29th May 2016

Licence number: 000239545

Register Name AFS Representative
AFS Representative Number 000228319
Appointment status Ceased
AFS authorised representative start date 11th March 2004
AFS authorised representative end date 3rd September 2008
AFS Representative's principal business address Swansea
Australia
Cross endorsements 000222444~000239587~000245631
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name HARVEY WORLD TRAVEL SWANSEA~TRAVELSCENE SWANSEA-BELMONT
last updated : 29th May 2016

Licence number: 000245631

Register Name AFS Representative
AFS Representative Number 000228319
Appointment status Ceased
AFS authorised representative start date 1st March 2004
AFS authorised representative end date 6th July 2006
AFS Representative's principal business address Swansea
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
AFS representative business name HARVEY WORLD TRAVEL SWANSEA~TRAVELSCENE SWANSEA-BELMONT
last updated : 29th May 2016

Licence number: 000239587

Register Name AFS Representative
AFS Representative Number 000228319
Appointment status Ceased
AFS authorised representative start date 1st February 2004
AFS authorised representative end date 31st August 2007
AFS Representative's principal business address Swansea
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
AFS representative business name HARVEY WORLD TRAVEL SWANSEA~TRAVELSCENE SWANSEA-BELMONT
last updated : 29th May 2016

Licence number: 000222444

Register Name AFS Representative
AFS Representative Number 000228319
Appointment status Current
AFS authorised representative start date 9th October 2002
AFS Representative's principal business address Swansea
NSW 2281
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name HARVEY WORLD TRAVEL SWANSEA~TRAVELSCENE SWANSEA-BELMONT
last updated : 29th May 2016

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