Triple 8 Investment Pty. Ltd.

Status: Registered
Australian Company Number: 080910363
Australian Business Number: 30080910363
Registration date: 1st December 1997
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Triple 8 Investment Pty Ltd is a limited by shares Australian proprietary company. Located at VIC 3977 since 2014-09-11 the company is, as the updated on 2015-07-02 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Triple 8 Investment Pty Ltd are as follows: ACN - 080910363, Australian Business Number - 30080910363. Hot Finance is an example of a business name Triple 8 Investment Pty Ltd used. The complete list includes 4 business names. Hot Finance was the company's business name from 2003-04-11. Other business names include 888 Magic Finance (from 2003-02-28 to 2006-02-28) and A1 Broking House (from 2002-02-25 to 2005-02-25). Their official company name changed on 2000-04-11 to Triple 8 Investment Pty Ltd. The company had used this name up until 2000-10-09. This Australian proprietary company was previously located in VIC 3977 (from 2009-08-31 to 2014-09-11), VIC 3201 (from 2009-01-28 to 2009-08-31), VIC 3197 (from 2000-04-11 to 2009-01-28).

Details for ABN 30080910363

Type: Australian Private Company

ABN Status

Status From To
Active 11th April 2000 current

Main Name

Name From To
Triple 8 Investment Pty. Ltd. 9th October 2000 current
Triple 8 Investment Pty Ltd 11th April 2000 9th October 2000

Business Names

Name From To
Hot Finance 11th April 2003 current
888 Magic Finance 28th February 2003 28th February 2006
A1 Broking House 25th February 2002 25th February 2005
Style & Harmony 11th April 2000 22nd February 2003

Main Location

Location From To
VIC 3977 11th September 2014 current
VIC 3977 31st August 2009 11th September 2014
VIC 3201 28th January 2009 31st August 2009
VIC 3197 11th April 2000 28th January 2009

Goods & Services Tax (GST)

Status From To
Registered 1st July 2000 current

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Financial Services Authorised Representative data

Licence number: 000226403

Register Name AFS Representative
AFS Representative Number 000296752
Appointment status Current
AFS authorised representative start date 23rd June 2015
AFS Representative's principal business address Sandhurst
VIC 3977
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide general financial product advice only
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 No
last updated : 29th May 2016

Licence number: 000234708

Register Name AFS Representative
AFS Representative Number 000296752
Appointment status Ceased
AFS authorised representative start date 14th December 2005
AFS authorised representative end date 10th May 2006
AFS Representative's principal business address Mentone
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 : 29th May 2016

Credit Representative

Licence number: 390502

Register Name Credit Representative
Credit Representative number 392693
Start date 11th May 2015
Principal business address Sandhurst
VIC 3977
Member of Credit Ombudsman Service Limited
Credit representative will be assigned licence authorisations by the licensee Different to Registrant

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VIC 3977 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 2021 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2021, ©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.