International Finance & Investment Corporation N.s.w Pty. Ltd.

Status: Registered
Current name since: 1999-09-13
Name in the ASICs register: International Finance & Investment Corporation N.s.w Pty. Ltd.
Australian Company Number: 077066427
Australian Business Number: 89077066427
Registration date: 1997-01-14
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

International Finance & Investment Corporation Nsw Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1997-01-14 and was issued with the 077066427 ACN. Its Australian Business Number is 89077066427. Since 2016-12-06, the company is headquartered in NSW, post code 2486. The previous headquarters were located in NSW 2258 (from 2014-09-21 to 2016-12-06), NSW 2258 (from 2014-01-11 to 2014-09-21), and NSW 2258 (from 2000-06-07 to 2014-01-11). International Finance & Investment Corporation Nsw Pty Ltd was registered for the GST on 2000-07-01, up until 2019-06-30. International Finance & Investment Corporation Nsw Pty Ltd has been using the International Finance And Investmentcorporation Nsw Pty Ltd trading name since 2000-06-07 (it has to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The company has also used 4 business names, namely Ozwealth Finance from 2004-02-03 to 2022-03-08, Ozwealth Home Loans from 2004-02-03 to 2007-05-07 and Ozwealth Mortgages from 2004-02-03 to 2007-05-07. The above data comes from the ABN database which was updated on 2022-08-05.

Details for ABN 89077066427

Type: Australian Private Company

ABN Status

Status From To
Cancelled 2022-03-08 current
Active 1999-11-01 2022-03-08

Main Name

Name From To
International Finance & Investment Corporation N.s.w Pty. Ltd. 2000-08-04 current
International Finance And Investmentcorporation 2000-06-07 2000-08-04

Business Names

Name From To
Ozwealth Finance 2004-02-03 2022-03-08
Ozwealth Home Loans 2004-02-03 2007-05-07
Ozwealth Mortgages 2004-02-03 2007-05-07
I.f.i.c. Loan Solutions 2002-02-14 2005-10-13

Trading Names

Name From To
International Finance And Investmentcorporation Nsw Pty Ltd 2000-06-07 current

Main Location

Location From To
NSW 2486 2016-12-06 current
NSW 2258 2014-09-21 2016-12-06
NSW 2258 2014-01-11 2014-09-21
NSW 2258 2000-06-07 2014-01-11

Goods & Services Tax (GST)

Status From To
Registered 2000-07-01 2019-06-30

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Financial Services Authorised Representative data

Licence number: 000226403

Register Name AFS Representative
AFS Representative Number 001234951
Appointment status Ceased
AFS authorised representative start date 2015-08-31
AFS authorised representative end date 2015-12-15
AFS Representative's principal business address Tuggerah
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016-05-29

Credit Licences data

Licence number: 389591

Register name Credit Licence
Start date 2010-12-23
Registration status Approved
Principal business address Ourimbah
NSW 2258
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Ozwealth Finance

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NSW 2486 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.