Capital Finance And Investments Pty Ltd

Status: Registered
Australian Company Number: 158943278
Australian Business Number: 84158943278
Registration date: 2012-06-13
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated


Capital Finance And Investments Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2012-06-13 and was issued with the 158943278 ACN. Its Australian Business Number is 84158943278. Since 2017-07-13, the company is headquartered in NSW, post code 2216. The previous headquarters were located in NSW 2216 (from 2017-07-10 to 2017-07-13), NSW 2216 (from 2015-10-15 to 2017-07-10), and NSW 2223 (from 2014-09-17 to 2015-10-15). Capital Finance And Investments Pty Ltd was registered for the GST on 2015-10-15. The company has also used 4 business names, namely Insuree from 2018-11-27, Loanzee from 2018-09-06 to 2018-07-26. The above data comes from the ABN database which was updated on 2018-11-27.

Details for ABN 84158943278

Type: Australian Private Company

ABN Status

Status From To
Active 2012-06-13 current

Main Name

Name From To
Capital Finance And Investments Pty Ltd 2012-06-13 current

Business Names

Name From To
Insuree 2018-11-27 current
Loanzee 2018-09-06 current
Quick Migration 2017-03-14 2018-07-26
Active Facility Services 2015-11-01 2017-03-16

Main Location

Location From To
NSW 2216 2017-07-13 current
NSW 2216 2017-07-10 2017-07-13
NSW 2216 2015-10-15 2017-07-10
NSW 2223 2014-09-17 2015-10-15
NSW 2223 2012-06-13 2014-09-17

Goods & Services Tax (GST)

Status From To
Registered 2015-10-15 current


Credit Representative

Licence number: 382869

Register Name Credit Representative
Credit Representative number 486243
Start date 2016-04-15
Principal business address North Sydney
NSW 2060
Member of Credit Ombudsman Service Limited
Credit representative will be assigned licence authorisations by the licensee Same as Registrant

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NSW 2216 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 2022 (, and, ©Intellectual Property Government Open Data 2022, ©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. 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.