Tony Arico's Travel Pty Ltd

Status: Strike-off action in progress
Australian Company Number: 003011943
Australian Business Number: 61003011943
Registration date: Thu, 31st Oct 1985
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Tony Arico's Travel Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1985-10-31 and was issued with the 003011943 ACN. Its Australian Business Number is 61003011943. Since 2004-08-23, the company is headquartered in NSW, post code 2256. The previous headquarters were located in NSW 2250 (from 2000-03-24 to 2004-08-23). Tony Arico's Travel Pty Ltd was registered for the GST on 2000-07-01, up until 2014-06-29. Tony Arico's Travel Pty Ltd has been using the Travelworld Woy Woy trading name since 2004-08-23 (it has to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 4 trading names. The company has also used 7 business names, namely Travelworld Gosford from 2002-01-17 to 2004-02-01, Travelworld Woy Woy from 2002-01-17 to 2014-03-31 and Tony Arico Traveland Gosford from 2001-11-29 to 2005-02-03. The above data comes from the ABN database which was updated on 2019-11-21.

Details for ABN 61003011943

Type: Australian Private Company

ABN Status

Status From To
Cancelled Thu, 21st Nov 2019 current
Active Fri, 24th Mar 2000 Thu, 21st Nov 2019

Main Name

Name From To
Tony Arico's Travel Pty Ltd Sat, 18th May 2002 current
Teileye Pty Ltd Fri, 2nd Jun 2000 Sat, 18th May 2002
Teileye Pty Limited Fri, 24th Mar 2000 Fri, 2nd Jun 2000

Business Names

Name From To
Travelworld Gosford Thu, 17th Jan 2002 Sun, 1st Feb 2004
Travelworld Woy Woy Thu, 17th Jan 2002 Mon, 31st Mar 2014
Tony Arico Traveland Gosford Thu, 29th Nov 2001 Thu, 3rd Feb 2005
Tony Arico Traveland Woy Woy Thu, 29th Nov 2001 Thu, 3rd Feb 2005
Tony Arico's Travel Woy Woy Wed, 28th Nov 2001 Thu, 3rd Feb 2005
Tony Arico's Travel Gosford Tue, 27th Nov 2001 Thu, 3rd Feb 2005
Traveland Woy Woy & Traveland Gosford Fri, 24th Mar 2000 Wed, 3rd Oct 2001

Trading Names

Name From To
Travelworld Woy Woy Mon, 23rd Aug 2004 current
Travelworld Gosford & Travelworld Woy Woy Sat, 6th Jul 2002 Mon, 23rd Aug 2004
Traveworld Gosford & Travelworld Woy Woy Sat, 18th May 2002 Sat, 6th Jul 2002
Traveland Gosford Traveland Woy Woy Fri, 24th Mar 2000 Sat, 18th May 2002

Main Location

Location From To
NSW 2256 Mon, 23rd Aug 2004 current
NSW 2250 Fri, 24th Mar 2000 Mon, 23rd Aug 2004

Goods & Services Tax (GST)

Status From To
Registered Sat, 1st Jul 2000 Sun, 29th Jun 2014

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Financial Services Authorised Representative data

Licence number: 000386837

Register Name AFS Representative
AFS Representative Number 000267317
Appointment status Ceased
AFS authorised representative start date Mon, 18th Apr 2011
AFS authorised representative end date Wed, 16th Apr 2014
AFS Representative's principal business address Woy Woy
Australia
Cross endorsements 000222444~000245631
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 TRAVELWORLD WOY WOY
last updated : Sun, 29th May 2016

Licence number: 000222444

Register Name AFS Representative
AFS Representative Number 000267317
Appointment status Current
AFS authorised representative start date Fri, 5th Nov 2004
AFS Representative's principal business address Woy Woy
NSW 2256
Australia
Cross endorsements 000245631
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide financial product advice
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 TRAVELWORLD WOY WOY
last updated : Sun, 29th May 2016

Licence number: 000245631

Register Name AFS Representative
AFS Representative Number 000267317
Appointment status Ceased
AFS authorised representative start date Mon, 1st Mar 2004
AFS authorised representative end date Thu, 16th Jun 2011
AFS Representative's principal business address Woy Woy
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 TRAVELWORLD WOY WOY
last updated : Sun, 29th May 2016

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NSW 2256 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.