Money Intelligence Accounting Pty Ltd

Status: Registered
Current name since: 27th June 2019
Name in the ASICs register: Money Intelligence Accounting Pty Ltd
Australian Company Number: 089024386
Australian Business Number: 72089024386
Registration date: 10th August 1999
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Money Intelligence Accounting Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1999-08-10 and was issued with the 089024386 ACN. Its Australian Business Number is 72089024386. Since 2023-06-20, the company is headquartered in NSW, post code 2000. The previous headquarters were located in NSW 2135 (from 2022-12-02 to 2023-06-20), QLD 4220 (from 2022-04-12 to 2022-12-02), and NSW 2000 (from 2020-02-04 to 2022-04-12). Money Intelligence Accounting Pty Ltd was registered for the GST on 2000-07-01. Money Intelligence Accounting Pty Ltd has been using the The Winner Partnership trading name since 2000-11-18 (it should be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 2 trading names. The company has also used 3 business names, namely Money Intelligence Loans from 2020-01-10, Winner Accounting from 2005-08-24 to 2011-11-28 and The Winner Partnership from 2000-06-01 to 2002-07-01. The above data comes from the ABN database which was updated on 2023-06-20. AUBiz found 2 trademarks that mention this company. Trademark number 818023 was filed on 1999-12-22 and is categorised as "composite series" (application status: "never registered, dead"). Other company trademarks include trademark number 848646 in the "fancy series" category (application status/date: "never registered, dead", 2000-09-04).

Details for ABN 72089024386

Type: Australian Private Company

ABN Status

Status From To
Active 1st January 2000 current

Main Name

Name From To
Money Intelligence Accounting Pty Ltd 26th July 2019 current
The Winner Partnership Pty Ltd 8th May 2002 26th July 2019
Max Wealth Accountants Pty Ltd 1st June 2000 8th May 2002
Welkin Resources Pty Ltd 5th May 2000 1st June 2000
Welkin Resources Pty. Limited 1st January 2000 5th May 2000

Business Names

Name From To
Money Intelligence Loans 10th January 2020 current
Winner Accounting 24th August 2005 28th November 2011
The Winner Partnership 1st June 2000 1st July 2002

Trading Names

Name From To
The Winner Partnership 18th November 2000 current
Welkin Resourcesn 5th May 2000 18th November 2000

Main Location

Location From To
NSW 2000 20th June 2023 current
NSW 2135 2nd December 2022 20th June 2023
QLD 4220 12th April 2022 2nd December 2022
NSW 2000 4th February 2020 12th April 2022
NSW 2000 23rd September 2014 4th February 2020
NSW 2000 18th January 2014 23rd September 2014
NSW 2000 10th July 2007 18th January 2014
NSW 2000 5th May 2000 10th July 2007

Goods & Services Tax (GST)

Status From To
Registered 1st July 2000 current

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Company Trademarks

Trademark number: 818023

General information:
Application date: 22nd December 1999
Lodgement date: 22nd December 1999
Live or dead: Dead
CPI status: Never Registered
Status: Withdrawn
Mark code: Trade Mark
Trademark type: Composite series
Acceptance due date: 5th December 2001
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: National
Descriptive: W ; Welkin ; Welkin Brains Contest ; Welkin Resources ; Welkin Fund
Device phrases: 2 Dots Or Discs Below Ltr
Examination report number: 1
Examination class count: 1
NICE class code: 42
NICE occ number: 1
NICE description text: Provide A Contest/competition To Get The Best Business Ideas In The Market
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU

Trademark number: 848646

General information:
Application date: 4th September 2000
Lodgement date: 4th September 2000
Live or dead: Dead
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Fancy series
Acceptance due date: 18th June 2002
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: National
Descriptive: The Winner Partnership ; Max Wealth Accountants ; Winner Startups Program ; Winner Mentor Program ; Winner Development Program ; Winner High Growth Program ; Winner High Achievers Program ; Partnering With You...to Win You Gold ; W The Winner Partnership
Examination report number: 1
Examination class count: 1
NICE class code: 42
NICE occ number: 1
NICE description text: Accounting, Financial Planning And Business Advisory Services
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU

Credit Representative

Licence number: 389087

Register Name Credit Representative
Credit Representative number 422852
Start date 7th June 2012
Principal business address Sydney
NSW 2000
Member of Credit Ombudsman Service Limited
Credit representative will be assigned licence authorisations by the licensee Different to Registrant

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NSW 2000 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.