Tablan Marquez Investment Pty. Ltd.

Status: Registered
Current name since: August 11, 2004
Name in the ASICs register: Tablan Marquez Investment Pty. Ltd.
Australian Company Number: 107524514
Australian Business Number: 27107524514
Registration date: January 5, 2004
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Tablan Marquez Investment Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2004-01-05 and was issued with the 107524514 ACN. Its Australian Business Number is 27107524514. Since 2014-09-09, the company is headquartered in QLD, post code 4214. The previous headquarters were located in QLD 4220 (from 2014-01-14 to 2014-09-09), QLD 4220 (from 2004-03-01 to 2014-01-14). Tablan Marquez Investment Pty Ltd was registered for the GST on 2004-03-01. Tablan Marquez Investment Pty Ltd has been using the Dalisay Holiday Shop trading name since 2005-07-30 (it should be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 2 trading names. The company has also used 3 business names, namely Dalisay Holiday Shop from 2005-04-11, Signature Travel & Trade from 2004-12-01 to 2005-04-11 and Dalisay International from 2004-03-19 to 2004-12-01. The above data comes from the ABN database which was updated on 2015-07-11.

Details for ABN 27107524514

Type: Limited Partnership

ABN Status

Status From To
Active March 1, 2004 current

Main Name

Name From To
Tablan Marquez Investment Pty. Ltd. August 11, 2004 current
Flormar Pty Ltd March 1, 2004 August 11, 2004

Business Names

Name From To
Dalisay Holiday Shop April 11, 2005 current
Signature Travel & Trade December 1, 2004 April 11, 2005
Dalisay International March 19, 2004 December 1, 2004

Trading Names

Name From To
Dalisay Holiday Shop July 30, 2005 current
Dalisay Store March 1, 2004 February 4, 2008

Main Location

Location From To
QLD 4214 September 9, 2014 current
QLD 4220 January 14, 2014 September 9, 2014
QLD 4220 March 1, 2004 January 14, 2014

Goods & Services Tax (GST)

Status From To
Registered March 1, 2004 current

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Financial Services Authorised Representative data

Licence number: 000239545

Register Name AFS Representative
AFS Representative Number 000294579
Appointment status Current
AFS authorised representative start date May 16, 2006
AFS Representative's principal business address Molendinar
QLD 4214
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 DALISAY HOLIDAY SHOP
last updated : May 29, 2016

Licence number: 000245631

Register Name AFS Representative
AFS Representative Number 000294579
Appointment status Ceased
AFS authorised representative start date October 14, 2005
AFS authorised representative end date April 4, 2008
AFS Representative's principal business address Molendinar
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name DALISAY HOLIDAY SHOP
last updated : May 29, 2016

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QLD 4214 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 2019 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2019, ©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.