Citigold Finance Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2008-03-05 and was issued with the 129865201 ACN. Its Australian Business Number is 38129865201. Since 2014-09-20, the company is headquartered in WA, post code 6017. The previous headquarters were located in WA 6017 (from 2013-08-05 to 2014-09-20), WA 6017 (from 2009-06-29 to 2013-08-05), and WA 6008 (from 2008-04-28 to 2009-06-29). Citigold Finance Pty Ltd was registered for the GST on 2008-04-01, up until 2018-02-28. Citigold Finance Pty Ltd has been using the Money Partners trading name since 2008-04-01 until 2016-12-04 (it has to 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 3 business names, namely Money Partners from 2016-07-09, Money Partners from 2011-08-17 to 2016-07-29 and Money Partners from 2008-05-01 to 2011-04-11. The above data comes from the ABN database which was updated on 2018-05-17.
| Status | From | To |
|---|---|---|
| Active | 1st April 2008 | current |
| Name | From | To |
|---|---|---|
| Citigold Finance Pty Ltd | 1st April 2008 | current |
| Name | From | To |
|---|---|---|
| Money Partners | 9th July 2016 | current |
| Money Partners | 17th August 2011 | 29th July 2016 |
| Money Partners | 1st May 2008 | 11th April 2011 |
| Name | From | To |
|---|---|---|
| Money Partners | 1st April 2008 | 4th December 2016 |
| Location | From | To |
|---|---|---|
| WA 6017 | 20th September 2014 | current |
| WA 6017 | 5th August 2013 | 20th September 2014 |
| WA 6017 | 29th June 2009 | 5th August 2013 |
| WA 6008 | 28th April 2008 | 29th June 2009 |
| WA 6008 | 1st April 2008 | 28th April 2008 |
| Status | From | To |
|---|---|---|
| Registered | 1st April 2008 | 28th February 2018 |
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| Register Name | AFS Representative |
| AFS Representative Number | 000328422 |
| Appointment status | Ceased |
| AFS authorised representative start date | 24th December 2008 |
| AFS authorised representative end date | 30th April 2009 |
| AFS Representative's principal business address |
Subiaco Australia |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
| Register Name | AFS Representative |
| AFS Representative Number | 000328422 |
| Appointment status | Ceased |
| AFS authorised representative start date | 1st August 2008 |
| AFS authorised representative end date | 24th December 2008 |
| AFS Representative's principal business address |
Subiaco Australia |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: | |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
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