Medina Financial Group Pty Limited

Status: Registered
Australian Company Number: 089590778
Australian Business Number: 99089590778
Registration date: Thu, 16th Sep 1999
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Medina Financial Group Pty Limited is a limited by shares, Australian proprietary company. This corporation was registered on 1999-09-16 and was issued with the 089590778 ACN. Its Australian Business Number is 99089590778. Since 2014-09-23, the company is headquartered in NSW, post code 2000. The previous headquarters were located in NSW 2000 (from 2014-01-20 to 2014-09-23), NSW 2000 (from 2008-06-02 to 2014-01-20), and NSW 2000 (from 2007-07-10 to 2008-06-02). Medina Financial Group Pty Limited was registered for the GST on 2000-07-01, up until 2023-03-31. The company has also used 1 business name, namely Medina Home Loans from 2001-03-20 to 2004-06-01. The above data comes from the ABN database which was updated on 2023-04-27.

Details for ABN 99089590778

Type: Australian Private Company

ABN Status

Status From To
Active Mon, 26th Jun 2000 current

Main Name

Name From To
Medina Financial Group Pty Limited Mon, 26th Jun 2000 current

Business Names

Name From To
Medina Home Loans Tue, 20th Mar 2001 Tue, 1st Jun 2004

Main Location

Location From To
NSW 2000 Tue, 23rd Sep 2014 current
NSW 2000 Mon, 20th Jan 2014 Tue, 23rd Sep 2014
NSW 2000 Mon, 2nd Jun 2008 Mon, 20th Jan 2014
NSW 2000 Tue, 10th Jul 2007 Mon, 2nd Jun 2008
NSW 2193 Thu, 7th Sep 2000 Tue, 10th Jul 2007

Goods & Services Tax (GST)

Status From To
Registered Sat, 1st Jul 2000 Fri, 31st Mar 2023

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Financial Services Authorised Representative data

Licence number: 000234665

Register Name AFS Representative
AFS Representative Number 000330396
Appointment status Current
AFS authorised representative start date Fri, 18th Jul 2014
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
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
last updated : Sun, 29th May 2016

Licence number: 000236523

Register Name AFS Representative
AFS Representative Number 000330396
Appointment status Ceased
AFS authorised representative start date Wed, 1st Oct 2008
AFS authorised representative end date Wed, 16th Jul 2014
AFS Representative's principal business address Sydney
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 : Sun, 29th May 2016

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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.