Diamond Advice Pty Ltd

Status: Registered
Current name since: Mon, 11th Oct 2010
Name in the ASICs register: Diamond Advice Pty Ltd
Australian Company Number: 117944171
Australian Business Number: 68117944171
Registration date: Thu, 19th Jan 2006
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Diamond Advice Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2006-01-19 and was issued with the 117944171 ACN. Its Australian Business Number is 68117944171. Since 2020-03-04, the company is headquartered in VIC, post code 3188. The previous headquarters were located in VIC 3192 (from 2014-09-14 to 2020-03-04), VIC 3192 (from 2011-04-14 to 2014-09-14), and NSW 2154 (from 2006-02-01 to 2011-04-14). Diamond Advice Pty Ltd was registered for the GST on 2006-02-01. Diamond Advice Pty Ltd has been using the Diamond Advice Pty Ltd trading name since 2010-10-11 (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 1 business name, namely Xplore Financial Planning from 2010-11-03. The above data comes from the ABN database which was updated on 2020-03-04.

Details for ABN 68117944171

Type: Australian Private Company

ABN Status

Status From To
Active Wed, 1st Feb 2006 current

Main Name

Name From To
Diamond Advice Pty Ltd Mon, 11th Oct 2010 current
Xplore Financial Planning Pty Ltd Fri, 19th May 2006 Mon, 11th Oct 2010
Xplore Capital Financial Planning Pty Ltd Wed, 1st Feb 2006 Fri, 19th May 2006

Business Names

Name From To
Xplore Financial Planning Wed, 3rd Nov 2010 current

Trading Names

Name From To
Diamond Advice Pty Ltd Mon, 11th Oct 2010 current
Xplore Capital Financial Planning Pty Ltd Wed, 1st Feb 2006 Mon, 11th Oct 2010

Main Location

Location From To
VIC 3188 Wed, 4th Mar 2020 current
VIC 3192 Sun, 14th Sep 2014 Wed, 4th Mar 2020
VIC 3192 Thu, 14th Apr 2011 Sun, 14th Sep 2014
NSW 2154 Wed, 1st Feb 2006 Thu, 14th Apr 2011

Goods & Services Tax (GST)

Status From To
Registered Wed, 1st Feb 2006 current

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Financial Services Authorised Representative data

Licence number: 000331367

Register Name AFS Representative
AFS Representative Number 000306047
Appointment status Current
AFS authorised representative start date Wed, 9th Mar 2016
AFS Representative's principal business address Cheltenham
VIC 3192
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
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 Yes
AFS representative business name XPLORE FINANCIAL PLANNING
last updated : Sun, 29th May 2016

Licence number: 000225085

Register Name AFS Representative
AFS Representative Number 000306047
Appointment status Ceased
AFS authorised representative start date Mon, 2nd Feb 2009
AFS authorised representative end date Thu, 9th Apr 2009
AFS Representative's principal business address South Melbourne
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
AFS representative business name XPLORE FINANCIAL PLANNING
last updated : Sun, 29th May 2016

Licence number: 000231138

Register Name AFS Representative
AFS Representative Number 000306047
Appointment status Ceased
AFS authorised representative start date Mon, 29th Dec 2008
AFS authorised representative end date Mon, 2nd Feb 2009
AFS Representative's principal business address South Melbourne
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
AFS representative business name XPLORE FINANCIAL PLANNING
last updated : Sun, 29th May 2016

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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 2021 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2021, ©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.