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").
Status | From | To |
---|---|---|
Active | 2007/03/15 | current |
Name | From | To |
---|---|---|
The Diligent Group Pty Ltd | 2007/03/15 | current |
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 |
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 |
Status | From | To |
---|---|---|
Registered | 2007/03/15 | current |
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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 |
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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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 |
Suburb name: | Gladesville |
Postcode: | 2111 |
Australian state code: | NSW |
Country code: | AU |
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 |
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.