Multi Finance & Investments Pty Ltd

Status: Registered
Australian Company Number: 094606318
Australian Business Number: 36094606318
Registration date: 2000-09-27
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Multi Finance & Investments Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2000-09-27 and was issued with the 094606318 ACN. Its Australian Business Number is 36094606318. Since 2021-05-13, the company is headquartered in NSW, post code 2171. The previous headquarters were located in NSW 2170 (from 2014-09-24 to 2021-05-13), NSW 2170 (from 2014-03-28 to 2014-09-24), and NSW 2170 (from 2014-01-14 to 2014-03-27). Multi Finance & Investments Pty Ltd was registered for the GST on 2000-09-09. The company has also used 5 business names, namely Captain Cook Real Estate from 2020-09-10, Capt Cook Real Estate from 2013-01-24 to 2009-05-25. The above data comes from the ABN database which was updated on 2021-05-13.

Details for ABN 36094606318

Type: Australian Private Company

ABN Status

Status From To
Active 2000-09-08 current

Main Name

Name From To
Multi Finance & Investments Pty Ltd 2000-11-07 current
Multi Finance And Invest Pty Ltd 2000-10-17 2000-11-07

Business Names

Name From To
Captain Cook Real Estate 2020-09-10 current
Capt. Cook Real Estate 2013-01-24 current
Fiji Sun 2006-02-21 2009-05-25
Capt. Cook Real Estate 2003-09-18 2012-06-20
Pacific Travel & Tours 2002-03-06 2005-06-08

Main Location

Location From To
NSW 2171 2021-05-13 current
NSW 2170 2014-09-24 2021-05-13
NSW 2170 2014-03-28 2014-09-24
NSW 2170 2014-01-14 2014-03-27
NSW 2170 2004-07-23 2014-01-14
NSW 2171 2000-10-17 2004-07-23

Goods & Services Tax (GST)

Status From To
Registered 2000-09-09 current

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Financial Services Authorised Representative data

Licence number: 000226403

Register Name AFS Representative
AFS Representative Number 000300238
Appointment status Ceased
AFS authorised representative start date 2014-07-31
AFS authorised representative end date 2015-12-15
AFS Representative's principal business address Liverpool
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

Licence number: 000246986

Register Name AFS Representative
AFS Representative Number 000300238
Appointment status Ceased
AFS authorised representative start date 2006-04-10
AFS authorised representative end date 2010-03-23
AFS Representative's principal business address Liverpool
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 Representative

Licence number: 383666

Register Name Credit Representative
Credit Representative number 433454
Start date 2015-01-19
Principal business address Liverpool
NSW 2170
Member of Credit Ombudsman Service Limited
Credit representative will be assigned licence authorisations by the licensee Different to Registrant

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NSW 2171 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.