Pentacle Investments International Pty Limited

Status: Registered
Australian Company Number: 003666733
Australian Business Number: 23003666733
Registration date: Thu, 8th Dec 1988
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Pentacle Investments International Pty Limited is a limited by shares Australian proprietary company. Located at NSW 2154 since 2017-03-20 the company is, as the updated on 2022-04-05 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2020-07-01. Earlier it had been registered for GST since 2003-02-14 to 2016-03-31. Known company numbers for Pentacle Investments International Pty Limited are as follows: ACN - 003666733, Australian Business Number - 23003666733. Pentacle Investments International Pty Ltd is one of the trading names this company has used, to be specific, the trading names list includes 1 position that is Pentacle Investments International Pty Ltd since 2000-12-20. Edenvale Specialty Providores is an example of a business name Pentacle Investments International Pty Limited used. The complete list includes 17 business names. Edenvale Specialty Providores was the company's business name from 2015-07-29 until 2019-12-12. Other business names include Pmk Finance & Investment (from 2015-04-22 to 2022-03-17) and Pmk Finance & Investment (from 2015-04-21 to 2022-03-17). Their official company name changed on 2000-10-01 to Pentacle Investments International P/l. The company had used this name up until 2002-05-05. This Australian proprietary company was previously located in NSW 2443 (from 2014-09-11 to 2017-03-20), NSW 2443 (from 2009-05-22 to 2014-09-11), NSW 2101 (from 2005-11-01 to 2009-05-22). Aubiznet found 1 trademark that reference the company. 2004-07-23 is the date the documents needed to start the registration process of trademark no 1012423 were submitted. This trademark is categorised as "word" and its application status is "never registered, dead".

Details for ABN 23003666733

Type: Australian Private Company

ABN Status

Status From To
Active Sun, 1st Oct 2000 current

Main Name

Name From To
Pentacle Investments International Pty Limited Sun, 5th May 2002 current
Pentacle Investments International P/l Sun, 1st Oct 2000 Sun, 5th May 2002

Business Names

Name From To
Edenvale Specialty Providores Wed, 29th Jul 2015 Thu, 12th Dec 2019
Pmk Finance & Investment Wed, 22nd Apr 2015 Thu, 17th Mar 2022
Pmk Finance & Investment Tue, 21st Apr 2015 Thu, 17th Mar 2022
Three Brothers Network 3bn Sat, 7th Sep 2013 Thu, 16th Jan 2020
Aussie Bonza Wed, 23rd Mar 2011 Wed, 10th Feb 2021
Rosie's At Johns River Thu, 12th Aug 2010 Sun, 6th Jul 2014
Edenvale Retreat Mon, 29th Mar 2010 Mon, 1st Feb 2016
Perfectly Pickled Tue, 12th Jan 2010 Sun, 24th Jan 2016
Perfectly Preserved Tue, 12th Jan 2010 Sun, 24th Jan 2016
Hero Plus Fri, 23rd Jul 2004 Thu, 25th Oct 2007
Home Equity Retirement Option Fri, 23rd Jul 2004 Thu, 25th Oct 2007
Lynx Network Tue, 6th Apr 2004 Mon, 7th Feb 2022
Lynx Property & Finance Tue, 17th Feb 2004 Mon, 21st May 2007
Castle Mortgage Services Fri, 14th Feb 2003 Mon, 29th May 2006
Llynx Realty Thu, 10th Oct 2002 Tue, 10th Feb 2009
Flips At Narrabeen Sun, 1st Oct 2000 Fri, 1st Dec 2000
Wholefood Inter National Sun, 1st Oct 2000 Fri, 6th Oct 2000

Trading Names

Name From To
Pentacle Investments International Pty Ltd Wed, 20th Dec 2000 current

Main Location

Location From To
NSW 2154 Mon, 20th Mar 2017 current
NSW 2443 Thu, 11th Sep 2014 Mon, 20th Mar 2017
NSW 2443 Fri, 22nd May 2009 Thu, 11th Sep 2014
NSW 2101 Tue, 1st Nov 2005 Fri, 22nd May 2009
NSW 2086 Tue, 27th May 2003 Tue, 1st Nov 2005
NSW 2101 Wed, 20th Dec 2000 Tue, 27th May 2003

Goods & Services Tax (GST)

Status From To
Registered Wed, 1st Jul 2020 current
Registered Fri, 14th Feb 2003 Thu, 31st Mar 2016

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Company Trademarks

Trademark number: 1012423

General information:
Application date: Fri, 23rd Jul 2004
Lodgement date: Fri, 23rd Jul 2004
Live or dead: Dead
CPI status: Never Registered
Status: Lapsed - Accepted
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: Tue, 7th Dec 2004
Sealing due date: Thu, 23rd Jun 2005
Court orders: No
Revocation of the acceptance: No
Lodgement type: Online
Descriptive: Hero Plus And Home Equity Retirement Option
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Financial Affairs, Monetary Affairs, Real Estate Affairs
Applicant information:
Suburb name: North Narrabeen
Postcode: 2101
Australian state code: NSW
Country code: AU

Financial Services Authorised Representative data

Licence number: 000246986

Register Name AFS Representative
AFS Representative Number 000318252
Appointment status Ceased
AFS authorised representative start date Mon, 5th May 2008
AFS authorised representative end date Wed, 7th May 2008
AFS Representative's principal business address Narrabeen
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 : Sun, 29th May 2016

Licence number: 000234708

Register Name AFS Representative
AFS Representative Number 000318252
Appointment status Ceased
AFS authorised representative start date Thu, 4th Oct 2007
AFS authorised representative end date Wed, 31st Dec 2008
AFS Representative's principal business address North Narrabeen
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 : Sun, 29th May 2016

Licence number: 000237854

Register Name AFS Representative
AFS Representative Number 000318252
Appointment status Ceased
AFS authorised representative start date Thu, 4th Oct 2007
AFS authorised representative end date Thu, 30th Apr 2009
AFS Representative's principal business address North Narrabeen
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 : Sun, 29th May 2016

Credit Licences data

Licence number: 365382

Register name Credit Licence
Start date Tue, 31st Aug 2010
Registration status Approved
Principal business address Hannam Vale
NSW 2443
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Lynx Network
Pmk Finance & Investment

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NSW 2154 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.