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Travelex Limited

Status: Registered
Address mentioned in a 2014 contract: Sydney , Sydney
Current name since: Thursday 1st October 2015
Name in the ASICs register: Travelex Limited
Australian Company Number: 004179953
Australian Business Number: 36004179953
Registration date: Tuesday 19th July 1932
Type: Australian public company
Class: Limited by Shares
Subclass: Unlisted public company
last updated

Description

Travelex Limited is a limited by shares Australian public company. Located at NSW 2000 since 2015-06-09 the company is, as the updated on 2022-05-30 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Travelex Limited are as follows: ACN - 004179953, Australian Business Number - 36004179953. Travelex Limited has been the company name since 2015-10-01. Travelex Limited is one of the trading names this company has used, to be precise, the trading names list includes 2 positions that is Travelex Limited since 2001-12-10, Thomas Cook Limited since 2000-03-20 to 2001-12-10. Travelex Distribution Unit is an example of a business name Travelex Limited used. The complete list includes 91 business names. Travelex Distribution Unit was the company's business name from 2009-03-06 until 2021-01-27. Other business names include Travelex Distribuition Unit (from 2009-03-03 to 2016-02-01) and Travelex Distribution Unit (from 2009-03-01 to 2021-08-26). Their official company name changed on 2000-03-20 to Travelex Limited. The company had used this name up until 2001-12-10. This Australian public company was previously located in NSW 2000 (from 2014-09-17 to 2015-06-09), NSW 2000 (from 2012-02-27 to 2014-09-17), NSW 2000 (from 2004-04-01 to 2012-02-27). We found 13 trademarks that reference this company. 1999-12-24 is the date the documents needed to start the registration process of trademark no 818467 were submitted. This trademark is categorised as "word" and its application status is "never registered, dead". Other company trademarks include trademark number 818468, application status "never registered, dead";trademark number 818847, application status: "never registered, dead".

Details for ABN 36004179953

Type: Australian Public Company

ABN Status

Status From To
Active Monday 20th March 2000 current

Main Name

Name From To
Travelex Limited Monday 10th December 2001 current
Travelex Limited Monday 20th March 2000 Monday 10th December 2001

Business Names

Name From To
Travelex Distribution Unit Friday 6th March 2009 Wednesday 27th January 2021
Travelex Distribuition Unit Tuesday 3rd March 2009 Monday 1st February 2016
Travelex Distribution Unit Sunday 1st March 2009 Thursday 26th August 2021
Travelex Distribution Unit Wednesday 25th February 2009 Wednesday 27th January 2021
Travelex Distribution Unit Tuesday 24th February 2009 Wednesday 27th January 2021
Travelex Distribution Unit Monday 23rd February 2009 Wednesday 27th January 2021
Travelex Distribution Unit Thursday 19th February 2009 Wednesday 27th January 2021
Travelex Trade Wednesday 31st January 2007 Wednesday 27th January 2016
Travelex Trade Wednesday 24th January 2007 Wednesday 27th January 2016
Travelex Trade Monday 22nd January 2007 Tuesday 22nd May 2012
Travelex Trade Wednesday 17th January 2007 Friday 18th December 2015
Travelex Trade Tuesday 16th January 2007 Friday 18th December 2015
Travelex Trade Monday 15th January 2007 Sunday 20th December 2015
Travelex My Fx Friday 29th September 2006 Monday 4th May 2009
Travelex Travel Money Monday 25th September 2006 Monday 4th May 2009
Travelex Fx Cash Friday 22nd September 2006 Monday 4th May 2009
Travelex Fx To Go Friday 22nd September 2006 Monday 4th May 2009
Travelex Foreign Currency Friday 22nd September 2006 Monday 4th May 2009
Travelex Commercial Foreign Exchange Wednesday 3rd March 2004 Thursday 4th March 2010
Travelex Commercial Foreign Exchange Tuesday 2nd March 2004 Monday 12th April 2010
Travelex Commercial Foreign Exchange Friday 20th February 2004 Sunday 27th June 2010
Travelex Commercial Foreign Exchange Wednesday 18th February 2004 Tuesday 20th April 2010
Travelex Commercial Foreign Exchange Tuesday 17th February 2004 Sunday 18th April 2010
Cashcorp Foreign Exchange Thursday 7th August 2003 Monday 7th August 2006
Cashcorp Foreign Exchange Thursday 17th July 2003 Monday 24th August 2009
Cashcorp Foreign Exchange Wednesday 16th July 2003 Wednesday 16th September 2009
Cashcorp Foreign Exchange Sunday 13th July 2003 Monday 2nd November 2009
Cashcorp Foreign Exchange Friday 11th July 2003 Wednesday 14th October 2009
Cashcorp Bureau De Change Monday 26th May 2003 Saturday 26th September 2009
Holiday Money Thursday 15th May 2003 Monday 25th June 2012
Holiday Money Tuesday 4th February 2003 current
Holiday Money Friday 24th January 2003 Wednesday 6th January 2021
Holiday Money Thursday 23rd January 2003 Thursday 28th January 2016
Travelex Corporate Foreign Exchange Friday 20th December 2002 Tuesday 2nd March 2004
Travelex Corporate Foreign Exchange Friday 6th December 2002 Wednesday 18th February 2004
Travelex Corporate Foreign Exchange Thursday 5th December 2002 Wednesday 18th February 2004
Travelex Corporate Foreign Exchange Wednesday 4th December 2002 Friday 20th February 2004
Travelex Corporate Foreign Exchange Friday 29th November 2002 Friday 20th February 2004
Travelex Corporate Foreign Exchange Thursday 21st November 2002 Friday 20th February 2004
Travelex Worldwide Money Thursday 17th October 2002 Wednesday 6th January 2021
Travelex Worldwide Money Monday 7th October 2002 Wednesday 16th December 2020
Travelex Worldwide Money Tuesday 24th September 2002 Wednesday 16th December 2020
Travelex Worldwide Money Friday 20th September 2002 Wednesday 16th December 2020
Travelex Worldwide Money Thursday 19th September 2002 Wednesday 6th January 2021
Travelex Worldwide Money Monday 9th September 2002 Wednesday 16th December 2020
Thomas Cook Foreign Exchange Thursday 8th November 2001 Tuesday 28th March 2006
Thomas Cook Friday 19th October 2001 Thursday 23rd March 2006
Thomas Cook Thursday 18th October 2001 Wednesday 22nd February 2006
Thomas Cook Foreign Exchange Thursday 18th October 2001 Wednesday 22nd February 2006
Thomas Cook Foreign Exchange Thursday 11th October 2001 Tuesday 28th March 2006
Thomas Cook Thursday 11th October 2001 Tuesday 28th March 2006
Thomas Cook Foreign Exchange Thursday 27th September 2001 Wednesday 22nd February 2006
Thomas Cook Thursday 27th September 2001 Wednesday 22nd February 2006
Thomas Cook Direct Friday 20th October 2000 Tuesday 21st October 2003
Hop-step Australia Friday 20th October 2000 Tuesday 21st October 2003
Cashcorp Bureau De Change Monday 20th March 2000 Thursday 19th April 2007
Travelex Worldwide Money Monday 20th March 2000 current
Thomas Cook Conference And Incentive Management Monday 20th March 2000 Wednesday 24th October 2001
Jakata Direct Tours Monday 20th March 2000 Monday 3rd April 2000
Cruise Direct Monday 20th March 2000 Tuesday 17th October 2000
Fiji Direct Monday 20th March 2000 Tuesday 17th October 2000
World Rail Monday 20th March 2000 Tuesday 14th November 2000
Airfares Warehouse Monday 20th March 2000 Tuesday 17th October 2000
Travelex Fx Online Monday 20th March 2000 Wednesday 18th May 2016
Bali Direct Monday 20th March 2000 Tuesday 17th October 2000
Bali Express Monday 20th March 2000 Tuesday 17th October 2000
California Direct Monday 20th March 2000 Tuesday 17th October 2000
Flight Savers Monday 20th March 2000 Thursday 19th October 2000
Hong Kong Direct Monday 20th March 2000 Tuesday 17th October 2000
Us Direct Monday 20th March 2000 Wednesday 9th August 2000
Europe Direct Monday 20th March 2000 Wednesday 19th June 2002
Jakarta Direct Tours Monday 20th March 2000 Thursday 22nd August 2002
First Choice Holidays Monday 20th March 2000 Thursday 19th October 2000
Holiday Money Monday 20th March 2000 Tuesday 15th January 2002
Rail Direct Monday 20th March 2000 Sunday 30th June 2002
Skycash Bureau De Change Monday 20th March 2000 Monday 29th August 2005
Thomas Cook Premier Care Monday 20th March 2000 Friday 8th March 2002
Ski Direct Monday 20th March 2000 Wednesday 27th March 2002
Thomas Cook Money Direct Monday 20th March 2000 Tuesday 30th October 2001
South Pacific Tour Planners Monday 20th March 2000 Tuesday 12th March 2002
Hop-step Australia Monday 20th March 2000 Wednesday 15th November 2000
Thomas Cook Travel Management Monday 20th March 2000 Monday 12th June 2000
Thomas Cook Carte D'or Monday 20th March 2000 Thursday 11th May 2000
Thomas Cook Frequent Traveller Monday 20th March 2000 Thursday 11th May 2000
Cash Pak Monday 20th March 2000 Tuesday 30th October 2001
Skycash Monday 20th March 2000 Tuesday 27th June 2006
Thomas Cook Travel Monday 20th March 2000 Tuesday 14th November 2000
Tymtro Travel Monday 20th March 2000 Tuesday 12th February 2002
Travelex Foreign Currency Monday 20th March 2000 Monday 4th May 2009
Skycash Foreign Exchange Monday 20th March 2000 Friday 3rd January 2003
Sydney International Foreign Exchange Monday 20th March 2000 Thursday 27th September 2001

Trading Names

Name From To
Travelex Limited Monday 10th December 2001 current
Thomas Cook Limited Monday 20th March 2000 Monday 10th December 2001

Main Location

Location From To
NSW 2000 Tuesday 9th June 2015 current
NSW 2000 Wednesday 17th September 2014 Tuesday 9th June 2015
NSW 2000 Monday 27th February 2012 Wednesday 17th September 2014
NSW 2000 Thursday 1st April 2004 Monday 27th February 2012
NSW 2007 Monday 20th March 2000 Thursday 1st April 2004

Goods & Services Tax (GST)

Status From To
Registered Saturday 1st July 2000 current

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Company Trademarks

Trademark number: 818467

General information:
Application date: Friday 24th December 1999
Lodgement date: Friday 24th December 1999
Live or dead: Dead
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: Sunday 4th November 2001
Court orders: No
Revocation of the acceptance: No
Lodgement type: National
Descriptive: Safecash
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Visa Travelmoney Card Which Acts As A Pre-paid Cash Card And Can Be Used To Withdraw Local Currency, Through Most Automatic Teller Machines Around The World
Applicant information:
Suburb name: Melbourne
Postcode: 3000
Australian state code: VIC
Country code: AU

Trademark number: 818468

General information:
Application date: Friday 24th December 1999
Lodgement date: Friday 24th December 1999
Live or dead: Dead
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: Sunday 4th November 2001
Court orders: No
Revocation of the acceptance: No
Lodgement type: National
Descriptive: Safe Cash
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Visa Travelmoney Card Which Acts As A Pre-paid Cash Card And Can Be Used To Withdraw Local Currency, Through Most Automatic Teller Machines Around The World
Applicant information:
Suburb name: Melbourne
Postcode: 3000
Australian state code: VIC
Country code: AU

Trademark number: 818847

General information:
Application date: Thursday 30th December 1999
Lodgement date: Thursday 30th December 1999
Live or dead: Dead
CPI status: Never Registered
Status: Withdrawn
Mark code: Trade Mark
Trademark type: Word
Court orders: No
Revocation of the acceptance: No
Lodgement type: National
Descriptive: Worldwide Cash Card
NICE class code: 36
NICE occ number: 1
NICE description text: Visa Travelmoney Card Which Acts As A Pre-paid Cash Card And Can Be Used To Withdraw Local Currency Through Most Automatic Teller Machines Around The World
Applicant information:
Suburb name: Melbourne
Postcode: 3000
Australian state code: VIC
Country code: AU

Government contract data

Latest 2014 contracts

Date Description Agency Value
2014-11-10 Accounting services Australian Customs and Border Protection Service
 10 000.00
2014-08-01 Accounting services Australian Customs and Border Protection Service 14 000.00
2014-08-01 Accounting services Australian Customs and Border Protection Service 13 200.00

Latest 2013 contracts

Date Description Agency Value
2013-09-04 Accounting services Australian Customs and Border Protection Service
 11 207.14
2013-07-25 Accounting services Australian Customs and Border Protection Service 10 341.60
2013-07-25 Accounting services Australian Customs and Border Protection Service 10 000.00

Latest 2012 contracts

Date Description Agency Value
2012-12-04 Accounting services Australian Customs and Border Protection Service
 10 000.00
2012-12-04 Accounting services Australian Customs and Border Protection Service 10 000.00
2012-09-18 Accounting services Australian Customs and Border Protection Service 15 000.00

Latest 2010 contracts

Date Description Agency Value
2010-11-30 Hotels and lodging and meeting facilities Department of Defence
 18 558.12

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