Malosi Finance Pty Ltd

Status: Registered
Current name since: 2018/05/21
Name in the ASICs register: Malosi Finance Pty Ltd
Australian Company Number: 166830735
Australian Business Number: 24166830735
Registration date: 2013/11/19
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Malosi Finance Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2013-11-19 and was issued with the 166830735 ACN. Its Australian Business Number is 24166830735. Since 2021-01-20, the company is headquartered in NSW, post code 2287. The previous headquarters were located in NSW 2302 (from 2018-05-28 to 2021-01-20), NSW 2302 (from 2016-08-10 to 2018-05-28), and NSW 2290 (from 2014-09-22 to 2016-08-10). Malosi Finance Pty Ltd was registered for the GST on 2013-11-19. The company has also used 1 business name, namely Malosi Finance from 2017-08-12 to 2019-01-17. The above data comes from the ABN database which was updated on 2021-01-20.

Details for ABN 24166830735

Type: Australian Private Company

ABN Status

Status From To
Active 2013/11/19 current

Main Name

Name From To
Malosi Finance Pty Ltd 2018/05/31 current
Vanguard Financial Services Pty Ltd 2013/11/19 2018/05/31

Business Names

Name From To
Malosi Finance 2017/08/12 2019/01/17

Main Location

Location From To
NSW 2287 2021/01/20 current
NSW 2302 2018/05/28 2021/01/20
NSW 2302 2016/08/10 2018/05/28
NSW 2290 2014/09/22 2016/08/10
NSW 2290 2013/11/19 2014/09/22

Goods & Services Tax (GST)

Status From To
Registered 2013/11/19 current

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Financial Services Authorised Representative data

Licence number: 000334400

Register Name AFS Representative
AFS Representative Number 000453359
Appointment status Current
AFS authorised representative start date 2014/02/13
AFS Representative's principal business address Sydney
NSW 2000
Australia
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 Yes
last updated : 2016/05/29

Credit Licences data

Licence number: 449239

Register name Credit Licence
Start date 2013/12/19
Registration status Approved
Principal business address Charlestown
NSW 2290
Member of Financial Ombudsman Service

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NSW 2287 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.