Molonglo Financial Services Limited

Status: Registered
Current name since: 2009/11/19
Name in the ASICs register: Molonglo Financial Services Limited
Australian Company Number: 100097443
Australian Business Number: 77100097443
Registration date: 2002/04/03
Type: Australian public company
Class: Limited by Shares
Subclass: Unlisted public company
last updated

Description

Molonglo Financial Services Limited is a limited by shares Australian public company. Located at ACT 2601 since 2020-09-02 the company is, as the updated on 2023-10-12 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2002-10-01 until 2023-09-30. Known company numbers for Molonglo Financial Services Limited are as follows: ACN - 100097443, Australian Business Number - 77100097443. Molonglo Financial Services Limited has been the company name since 2009-11-19. Their official company name changed on 2002-06-04 to Tuggeranong Valley Financial Services Limited. The company had used this name up until 2009-12-02. Additionally they had used Tuggeranong Valley Financial Services Limited from 2002-04-03 to 2002-06-04. This Australian public company was previously located in ACT 2905 (from 2007-12-17 to 2020-09-02), ACT 2601 (from 2005-10-02 to 2007-12-17), ACT 2601 (from 2003-03-18 to 2005-10-02).

Details for ABN 77100097443

Type: Australian Public Company

ABN Status

Status From To
Active 2002/04/03 current

Main Name

Name From To
Molonglo Financial Services Limited 2009/12/02 current
Tuggeranong Valley Financial Services Limited 2002/06/04 2009/12/02
Tuggeranong Valley Financial Services Limited 2002/04/03 2002/06/04

Main Location

Location From To
ACT 2601 2020/09/02 current
ACT 2905 2007/12/17 2020/09/02
ACT 2601 2005/10/02 2007/12/17
ACT 2601 2003/03/18 2005/10/02
ACT 2600 2003/03/18 2005/10/02
ACT 2600 2002/04/03 2003/03/18

Goods & Services Tax (GST)

Status From To
Registered 2002/10/01 2023/09/30

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Financial Services Authorised Representative data

Licence number: 000237879

Register Name AFS Representative
AFS Representative Number 000265389
Appointment status Current
AFS authorised representative start date 2004/02/16
AFS Representative's principal business address Calwell
ACT 2905
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 No
last updated : 2016/05/29

Credit Representative

Licence number: 237879

Register Name Credit Representative
Credit Representative number 376930
Start date 2011/01/06
Principal business address Calwell
ACT 2905
Member of Financial Ombudsman Service
Credit representative will be assigned licence authorisations by the licensee Different to Registrant

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ACT 2601 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.