The Mortgage Detective Pty Limited is a limited by shares Australian proprietary company. Located at ACT 2604 since 2016-08-01 the company is, as the updated on 2016-08-02 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for The Mortgage Detective Pty Limited are as follows: ACN - 070093711, Australian Business Number - 52070093711. The Mortgage Detective Pty Limited has been the company name since 1999-11-04. The Mortgage Detective Pty Limited is one of the trading names this company has used, to be exact, the trading names list includes 1 position that is The Mortgage Detective Pty Limited since 2000-04-01. Tiffen & Co is an example of a business name The Mortgage Detective Pty Limited used. The complete list includes 4 business names. Tiffen & Co was the company's business name from 2010-05-24. Other business names include The Mortgage Detective and The Mortgage Detective (from 2000-04-01 to 2002-03-07). This Australian proprietary company was previously located in ACT 2606 (from 2014-09-16 to 2016-08-01), ACT 2606 (from 2009-09-30 to 2014-09-16), ACT 2606 (from 2009-09-14 to 2009-09-30).
| Status | From | To |
|---|---|---|
| Active | April 1, 2000 | current |
| Name | From | To |
|---|---|---|
| The Mortgage Detective Pty Limited | April 1, 2000 | current |
| Name | From | To |
|---|---|---|
| Tiffen & Co | May 24, 2010 | current |
| The Mortgage Detective | October 3, 2006 | current |
| The Mortgage Detective | April 1, 2000 | March 7, 2002 |
| Mortgage Service One | April 1, 2000 | February 13, 2002 |
| Name | From | To |
|---|---|---|
| The Mortgage Detective Pty Limited | April 1, 2000 | current |
| Location | From | To |
|---|---|---|
| ACT 2604 | August 1, 2016 | current |
| ACT 2606 | September 16, 2014 | August 1, 2016 |
| ACT 2606 | September 30, 2009 | September 16, 2014 |
| ACT 2606 | September 14, 2009 | September 30, 2009 |
| ACT 2604 | September 11, 2009 | September 14, 2009 |
| ACT 2603 | March 30, 2009 | September 11, 2009 |
| ACT 2603 | April 1, 2000 | March 30, 2009 |
| Status | From | To |
|---|---|---|
| Registered | July 1, 2000 | current |
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| Register Name | AFS Representative |
| AFS Representative Number | 000306284 |
| Appointment status | Ceased |
| AFS authorised representative start date | October 4, 2006 |
| AFS authorised representative end date | July 7, 2008 |
| AFS Representative's principal business address |
Manuka Australia |
| Can appoint other Australian Financial Services representatives | No |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
| Register name | Credit Licence |
| Start date | January 27, 2011 |
| Registration status | Approved |
| Principal business address |
Steet Kingston ACT 2604 |
| Member of | Credit Ombudsman Service Limited |
| The current or previous names that the credit licensee operates under |
Tiffen & Co |
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