Twinoaks Holdings Pty Ltd

Status: Registered
Australian Company Number: 081643487
Australian Business Number: 31081643487
Registration date: 1998-02-13
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Twinoaks Holdings Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1998-02-13 and was issued with the 081643487 ACN. Its Australian Business Number is 31081643487. Since 2022-02-01, the company is headquartered in WA, post code 6055. The previous headquarters were located in QLD 4561 (from 2014-09-17 to 2022-02-01), QLD 4561 (from 2012-03-30 to 2014-09-17), and QLD 4556 (from 2011-01-18 to 2012-03-30). Twinoaks Holdings Pty Ltd was registered for the GST on 2000-07-01. Twinoaks Holdings Pty Ltd has been using the Lakeshore Finance trading name since 2010-07-01 (it needs to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 3 trading names. The company has also used 8 business names, namely Trilogy House from 2016-06-27 to 2022-06-09, Lakeshore Finance from 2011-03-09. The above data comes from the ABN database which was updated on 2022-06-09.

Details for ABN 31081643487

Type: Australian Private Company

ABN Status

Status From To
Active 2000-07-01 current

Main Name

Name From To
Twinoaks Holdings Pty Ltd 2000-11-23 current

Business Names

Name From To
Trilogy House 2016-06-27 2022-06-09
Lakeshore Finance 2011-03-09 current
Lakeshore Consulting 2011-03-09 current
Lakeshore Consulting 2011-01-01 2016-01-30
Lakeshore Finance 2011-01-01 2016-01-30
Lakeshore Finance 2004-06-03 current
Lakeshore Financial Solutions 2001-08-20 2010-09-27
Lakeshore Financial Solutions 2000-07-01 2001-08-09

Trading Names

Name From To
Lakeshore Finance 2010-07-01 current
Lakeshore Consulting 2010-07-01 current
Lakeshore Financial Solutions 2000-11-24 2010-07-01

Main Location

Location From To
WA 6055 2022-02-01 current
QLD 4561 2014-09-17 2022-02-01
QLD 4561 2012-03-30 2014-09-17
QLD 4556 2011-01-18 2012-03-30
WA 6065 2010-01-27 2011-01-18
WA 6066 2000-11-24 2010-01-27

Goods & Services Tax (GST)

Status From To
Registered 2000-07-01 current

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Financial Services Authorised Representative data

Licence number: 000234708

Register Name AFS Representative
AFS Representative Number 000324430
Appointment status Ceased
AFS authorised representative start date 2008-04-16
AFS authorised representative end date 2008-12-31
AFS Representative's principal business address Wanneroo
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : 2016-05-29

Licence number: 000237854

Register Name AFS Representative
AFS Representative Number 000324430
Appointment status Ceased
AFS authorised representative start date 2008-04-16
AFS authorised representative end date 2009-04-30
AFS Representative's principal business address Wanneroo
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : 2016-05-29

Credit Representative

Licence number: 391237

Register Name Credit Representative
Credit Representative number 397403
Start date 2011-01-01
Principal business address Wanneroo
WA 6065
Member of Credit Ombudsman Service Limited
Credit representative will be assigned licence authorisations by the licensee Same as Registrant

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WA 6055 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.