Money Orchard Pty Ltd

Status: Registered
Australian Company Number: 130808927
Australian Business Number: 48130808927
Registration date: 2008-04-28
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Money Orchard Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2008-04-28 and was issued with the 130808927 ACN. Its Australian Business Number is 48130808927. Since 2021-10-26, the company is headquartered in NSW, post code 2259. The previous headquarters were located in NSW 2747 (from 2019-04-10 to 2021-10-26), NSW 2745 (from 2017-10-05 to 2019-04-10), and NSW 2750 (from 2014-09-16 to 2017-10-05). Money Orchard Pty Ltd was registered for the GST on 2008-07-01. Money Orchard Pty Ltd has been using the Money Orchard Pty Ltd trading name since 2008-07-01 (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 above data comes from the ABN database which was updated on 2021-10-26.

Details for ABN 48130808927

Type: Australian Private Company

ABN Status

Status From To
Active 2008-07-01 current

Main Name

Name From To
Money Orchard Pty Ltd 2008-07-01 current

Trading Names

Name From To
Money Orchard Pty Ltd 2008-07-01 current

Main Location

Location From To
NSW 2259 2021-10-26 current
NSW 2747 2019-04-10 2021-10-26
NSW 2745 2017-10-05 2019-04-10
NSW 2750 2014-09-16 2017-10-05
NSW 2750 2011-09-29 2014-09-16
NSW 2750 2008-07-01 2011-09-29

Goods & Services Tax (GST)

Status From To
Registered 2008-07-01 current

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Financial Services Authorised Representative data

Licence number: 000344762

Register Name AFS Representative
AFS Representative Number 000328474
Appointment status Current
AFS authorised representative start date 2015-01-07
AFS Representative's principal business address Penrith
NSW 2750
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
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : 2016-05-29

Licence number: 000238478

Register Name AFS Representative
AFS Representative Number 000328474
Appointment status Ceased
AFS authorised representative start date 2013-05-07
AFS authorised representative end date 2014-12-23
AFS Representative's principal business address Penrith
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
last updated : 2016-05-29

Licence number: 000238030

Register Name AFS Representative
AFS Representative Number 000328474
Appointment status Ceased
AFS authorised representative start date 2008-08-04
AFS authorised representative end date 2013-05-06
AFS Representative's principal business address Penrith
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

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NSW 2259 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.