Claudio Financial Services Pty Ltd

Status: Registered
Current name since: Friday 4th February 2005
Name in the ASICs register: Claudio Financial Services Pty Ltd
Australian Company Number: 108077265
Australian Business Number: 90108077265
Registration date: Friday 20th February 2004
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Claudio Financial Services Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2004-02-20 and was issued with the 108077265 ACN. Its Australian Business Number is 90108077265. Since 2014-09-22, the company is headquartered in VIC, post code 3806. The previous headquarters were located in VIC 3806 (from 2014-01-14 to 2014-09-22), VIC 3806 (from 2004-02-20 to 2014-01-14). Claudio Financial Services Pty Ltd was registered for the GST on 2023-07-01. The company has also used 1 business name, namely Claudio Financial Services from 2021-11-19 to 2021-12-26. The above data comes from the ABN database which was updated on 2023-07-17.

Details for ABN 90108077265

Type: Australian Private Company

ABN Status

Status From To
Active Friday 20th February 2004 current

Main Name

Name From To
Claudio Mortgage Broking Pty Ltd Friday 12th November 2021 current
Claudio Financial Services Pty Ltd Friday 4th February 2005 Friday 12th November 2021
Oak Financial Services (aust) Pty Ltd Friday 20th February 2004 Friday 4th February 2005

Business Names

Name From To
Claudio Financial Services Friday 19th November 2021 Sunday 26th December 2021

Main Location

Location From To
VIC 3806 Monday 22nd September 2014 current
VIC 3806 Tuesday 14th January 2014 Monday 22nd September 2014
VIC 3806 Friday 20th February 2004 Tuesday 14th January 2014

Goods & Services Tax (GST)

Status From To
Registered Saturday 1st July 2023 current
Registered Sunday 1st April 2012 Saturday 1st April 2023
Registered Friday 20th February 2004 Thursday 31st December 2009

Advertisements

Financial Services Authorised Representative data

Licence number: 000291389

Register Name AFS Representative
AFS Representative Number 000265016
Appointment status Current
AFS authorised representative start date Thursday 12th February 2009
AFS Representative's principal business address Berwick
VIC 3806
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide general financial product advice only
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : Sunday 29th May 2016

Licence number: 000230323

Register Name AFS Representative
AFS Representative Number 000265016
Appointment status Ceased
AFS authorised representative start date Friday 6th October 2006
AFS authorised representative end date Thursday 12th February 2009
AFS Representative's principal business address Berwick
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : Sunday 29th May 2016

Licence number: 000222535

Register Name AFS Representative
AFS Representative Number 000265016
Appointment status Ceased
AFS authorised representative start date Thursday 26th February 2004
AFS authorised representative end date Friday 6th October 2006
AFS Representative's principal business address Berwick
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : Sunday 29th May 2016

Find company

VIC 3806 Location

2024 © aubiz.net - ABN Lookup, ACN, ABR, ABN Search. All rights reserved.
Contact us: info@aubiz.net
Terms of Use and Privacy Policy

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.