Shephard Investments & Finance Pty Ltd

Status: Registered
Australian Company Number: 132091359
Australian Business Number: 99132091359
Address: 65 Broadhurst Cres Bateman WA 6150 (business name: Shephard Finance Broking)
Registration date: 2008/07/07
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Shephard Investments & Finance Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2008-07-07 and was issued with the 132091359 ACN. Its Australian Business Number is 99132091359. Since 2014-09-12, the company is headquartered in WA, post code 6150. The previous headquarters were located in WA 6150 (from 2010-03-21 to 2014-09-12), WA 6005 (from 2008-07-21 to 2010-03-21). Shephard Investments & Finance Pty Ltd was registered for the GST on 2008-07-22, up until 2009-06-29. Shephard Investments & Finance Pty Ltd has been using the Shephard Financial Planning trading name since 2008-07-21 (it should be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The company has also used 2 business names, namely Shephard Finance Broking from 2010-07-06 to 2019-08-26, Shephard Financial Planning from 2008-07-21. The above data comes from the ABN database which was updated on 2019-08-26.

Details for ABN 99132091359

Type: Australian Private Company

ABN Status

Status From To
Active 2008/07/21 current

Main Name

Name From To
Shephard Investments & Finance Pty Ltd 2008/07/21 current

Business Names

Name From To
Shephard Finance Broking 2010/07/06 2019/08/26
Shephard Financial Planning 2008/07/21 2011/08/15

Trading Names

Name From To
Shephard Financial Planning 2008/07/21 current

Main Location

Location From To
WA 6150 2014/09/12 current
WA 6150 2010/03/21 2014/09/12
WA 6005 2008/07/21 2010/03/21

Goods & Services Tax (GST)

Status From To
Registered 2008/07/22 2009/06/29

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Business names details

Shephard Finance Broking

Status registered
Registration date 2010/07/06
Renewal date 2016/07/06
Address for service of documents PO BOX 1521 West Perth WA 6872 Australia
Principal place of business 65 Broadhurst Cres Bateman WA 6150
Debtor representative not applicable
Notified successor not applicable
Former identifier BN11637080
Former state territory WA

Shephard Financial Planning

Status Cancelled
Registration date 2008/07/08
Renewal date 2011/07/08
Cancelled date 2011/08/15
Debtor representative not applicable
Notified successor not applicable
Former identifier BN11101581
Former state territory WA

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Financial Services Authorised Representative data

Licence number: 000231138

Register Name AFS Representative
AFS Representative Number 000328694
Appointment status Ceased
AFS authorised representative start date 2008/08/13
AFS authorised representative end date 2012/07/17
AFS Representative's principal business address Bateman
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

Credit Licences data

Licence number: 378254

Register name Credit Licence
Start date 2010/12/08
Registration status Approved
Principal business address Bateman
WA 6150
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Shephard Finance Broking

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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.