Criterion Financial Solutions Pty Limited is a limited by shares, Australian proprietary company. This corporation was registered on 2005-04-20 and was issued with the 113901090 ACN. Its Australian Business Number is 90113901090. Since 2021-11-24, the company is headquartered in NSW, post code 2517. The previous headquarters were located in NSW 2515 (from 2019-09-06 to 2021-11-24), NSW 2233 (from 2016-04-28 to 2019-09-06), and NSW 2232 (from 2014-09-20 to 2016-04-28). Criterion Financial Solutions Pty Limited was registered for the GST on 2021-09-15. Criterion Financial Solutions Pty Limited has been using the Criterion Financial Solutions Pty Limited trading name since 2005-04-22 (it needs 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 1 business name, namely Criterion Lending Solutions from 2011-03-21 to 2021-02-10. The above data comes from the ABN database which was updated on 2021-11-24.
Status | From | To |
---|---|---|
Active | Fri, 22nd Apr 2005 | current |
Name | From | To |
---|---|---|
Criterion Financial Solutions Pty Limited | Mon, 9th May 2005 | current |
Criterion Financial Services Pty Limited | Fri, 22nd Apr 2005 | Mon, 9th May 2005 |
Name | From | To |
---|---|---|
Criterion Lending Solutions | Mon, 21st Mar 2011 | Wed, 10th Feb 2021 |
Name | From | To |
---|---|---|
Criterion Financial Solutions Pty Limited | Fri, 22nd Apr 2005 | current |
Location | From | To |
---|---|---|
NSW 2517 | Wed, 24th Nov 2021 | current |
NSW 2515 | Fri, 6th Sep 2019 | Wed, 24th Nov 2021 |
NSW 2233 | Thu, 28th Apr 2016 | Fri, 6th Sep 2019 |
NSW 2232 | Sat, 20th Sep 2014 | Thu, 28th Apr 2016 |
NSW 2232 | Mon, 23rd Sep 2013 | Sat, 20th Sep 2014 |
NSW 2232 | Fri, 22nd Apr 2005 | Mon, 23rd Sep 2013 |
Status | From | To |
---|---|---|
Registered | Wed, 15th Sep 2021 | current |
Registered | Sat, 1st Jul 2017 | Tue, 31st Dec 2019 |
Registered | Fri, 22nd Apr 2005 | Fri, 30th Dec 2016 |
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Register Name | AFS Representative |
AFS Representative Number | 000311931 |
Appointment status | Ceased |
AFS authorised representative start date | Thu, 1st Dec 2011 |
AFS authorised representative end date | Wed, 2nd Dec 2015 |
AFS Representative's principal business address |
Loftus 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 |
Register Name | AFS Representative |
AFS Representative Number | 000311931 |
Appointment status | Ceased |
AFS authorised representative start date | Fri, 30th Mar 2007 |
AFS authorised representative end date | Wed, 30th Nov 2011 |
AFS Representative's principal business address |
Hurstville 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 |
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.