Tca Financial Planners Pty Ltd

Status: Registered
Current name since: June 21, 2013
Name in the ASICs register: Tca Financial Planners Pty Ltd
Australian Company Number: 002799135
Australian Business Number: 90002799135
Registration date: June 27, 1984
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated


Tca Financial Planners Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1984-06-27 and was issued with the 002799135 ACN. Its Australian Business Number is 90002799135. Since 2014-09-23, the company is headquartered in QLD, post code 4163. The previous headquarters were located in QLD 4163 (from 2014-01-18 to 2014-09-23), QLD 4163 (from 2006-12-12 to 2014-01-18), and NSW 2340 (from 2000-01-14 to 2006-12-12). Tca Financial Planners Pty Ltd was registered for the GST on 2000-07-01. The company has also used 5 business names, namely Tca Financial Planners from 2015-07-02, Tca Financial Planners from 2014-05-26 to 2015-08-03 and Tca Financial Planners from 2013-10-14 to 2014-06-27. The above data comes from the ABN database which was updated on 2015-08-03.

Details for ABN 90002799135

Type: Australian Private Company

ABN Status

Status From To
Active January 14, 2000 current

Main Name

Name From To
Tca Financial Planners Pty Ltd June 21, 2013 current
Tony Case & Associates Pty Ltd June 5, 2000 June 21, 2013
Tony Case And Associates Pty Ltd January 14, 2000 June 5, 2000

Business Names

Name From To
Tca Financial Planners July 2, 2015 current
Tca Financial Planners May 26, 2014 August 3, 2015
Tca Financial Planners October 14, 2013 June 27, 2014
Tca Financial Planners September 26, 2013 November 11, 2013
Case Computers October 1, 2001 December 13, 2002

Main Location

Location From To
QLD 4163 September 23, 2014 current
QLD 4163 January 18, 2014 September 23, 2014
QLD 4163 December 12, 2006 January 18, 2014
NSW 2340 January 14, 2000 December 12, 2006

Goods & Services Tax (GST)

Status From To
Registered July 1, 2000 current


Financial Services Authorised Representative data

Licence number: 000232706

Register Name AFS Representative
AFS Representative Number 000248254
Appointment status Current
AFS authorised representative start date January 1, 2004
AFS Representative's principal business address Cleveland
QLD 4163
Can appoint other Australian Financial Services representatives No
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 : May 29, 2016

Credit Representative

Licence number: 232706

Register Name Credit Representative
Credit Representative number 374239
Start date December 22, 2010
Principal business address Cleveland
QLD 4163
Member of Financial Ombudsman Service
Credit representative will be assigned licence authorisations by the licensee Same as Registrant

Find company

QLD 4163 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 (, and, ©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. 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.