The Diligent Group Pty Ltd

Status: Registered
Australian Company Number: 124439112
Australian Business Number: 69124439112
Address: 251A Victoria Rd Gladesville NSW 2111 (business name: Diligent Small Business Finance)
Registration date: 2007/03/15
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

The Diligent Group Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2007-03-15 and was issued with the 124439112 ACN. Its Australian Business Number is 69124439112. Since 2020-10-16, the company is headquartered in NSW, post code 2000. The previous headquarters were located in NSW 2111 (from 2020-05-08 to 2020-10-16), NSW 2111 (from 2020-03-28 to 2020-05-08), and NSW 2111 (from 2014-09-23 to 2020-03-28). The Diligent Group Pty Ltd was registered for the GST on 2007-03-15. The company has also used 4 business names, namely Sydney Small Business Finance from 2014-06-14 to 2016-01-17, Diligent Small Business Finance from 2014-06-14 to 2018-10-25 and Diligent Wealth from 2012-09-11 to 2019-01-31. The above data comes from the ABN database which was updated on 2020-10-16. AUBiz found 1 trademark that mention this company. Trademark number 1541200 was filed on 2013-02-22 and is categorised as "composite" (application status: "registered, live").

Details for ABN 69124439112

Type: Australian Private Company

ABN Status

Status From To
Active 2007/03/15 current

Main Name

Name From To
The Diligent Group Pty Ltd 2007/03/15 current

Business Names

Name From To
Sydney Small Business Finance 2014/06/14 2016/01/17
Diligent Small Business Finance 2014/06/14 2018/10/25
Diligent Wealth 2012/09/11 2019/01/31
Diligent Wealth 2012/09/10 current

Main Location

Location From To
NSW 2000 2020/10/16 current
NSW 2111 2020/05/08 2020/10/16
NSW 2111 2020/03/28 2020/05/08
NSW 2111 2014/09/23 2020/03/28
NSW 2111 2014/01/18 2014/09/23
NSW 2111 2007/03/15 2014/01/18

Goods & Services Tax (GST)

Status From To
Registered 2007/03/15 current

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Business names details

Diligent Small Business Finance

Status registered
Registration date 2014/06/14
Renewal date 2018/06/14
Address for service of documents PO BOX 392 Gladesville NSW 1675 Australia
Principal place of business 251A Victoria Rd Gladesville NSW 2111
Debtor representative not applicable
Notified successor not applicable

Diligent Wealth

Status registered
Registration date 2012/09/11
Renewal date 2018/09/11
Address for service of documents 251A Victoria Rd Gladesville NSW 2111
Principal place of business 251A Victoria Rd Gladesville NSW 2111
Debtor representative not applicable
Notified successor not applicable

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Company Trademarks

Trademark number: 1541200

General information:
Application date: 2013/02/22
Lodgement date: 2013/02/22
Registered date: 2013/02/22
Live or dead: Live
CPI status: Registered
Status: Registered/Protected
Mark code: Trade Mark
Trademark type: Composite
Acceptance due date: 2013/06/11
Sealing due date: 2013/12/20
Registered from date: 2013/02/22
Sealing date: 2013/08/28
Renewal due date: 2023/02/22
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: AFS
Descriptive: Diligent. Personal Service Tailored Solutions
Device phrases: Star In Disc
Examination report number: 1
Examination class count: 2
NICE class code: 36
NICE occ number: 1
NICE description text: Advisory Services Relating To Financial Planning; Financial Planning; Financial Advisory Services Relating To Tax; Provision Of Tax Advice (financial); Investment Business Services; Trust Advice; Investment Planning; Advisory Services Relating To Financial Investment; Advisory Services Relating To Investments; Consultancy Services Relating To Investment
Applicant information:
Suburb name: Gladesville
Postcode: 2111
Australian state code: NSW
Country code: AU

Financial Services Authorised Representative data

Licence number: 000307248

Register Name AFS Representative
AFS Representative Number 001234431
Appointment status Current
AFS authorised representative start date 2015/08/12
AFS Representative's principal business address Gladesville
NSW 2111
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
AFS representative business name Diligent Wealth
last updated : 2016/05/29

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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.