Diverse Portfolio Investment Pty Ltd

Status: Registered
Australian Company Number: 147594410
Australian Business Number: 21147594410
Registration date: Monday 29th November 2010
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Diverse Portfolio Investment Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2560 since 2019-01-11 the company is, as the updated on 2020-06-15 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2020-07-01. Known company numbers for Diverse Portfolio Investment Pty Ltd are as follows: ACN - 147594410, Australian Business Number - 21147594410. This Australian proprietary company was previously located in NSW 2560 (from 2014-09-20 to 2019-01-11), NSW 2560 (from 2013-12-03 to 2014-09-20), NSW 2009 (from 2010-11-29 to 2013-12-03).

Details for ABN 21147594410

Type: Australian Private Company

ABN Status

Status From To
Active Monday 29th November 2010 current

Main Name

Name From To
Diverse Portfolio Investment Pty Ltd Monday 29th November 2010 current

Main Location

Location From To
NSW 2560 Friday 11th January 2019 current
NSW 2560 Saturday 20th September 2014 Friday 11th January 2019
NSW 2560 Tuesday 3rd December 2013 Saturday 20th September 2014
NSW 2009 Monday 29th November 2010 Tuesday 3rd December 2013

Goods & Services Tax (GST)

Status From To
Registered Wednesday 1st July 2020 current

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Financial Services Authorised Representative data

Licence number: 000226403

Register Name AFS Representative
AFS Representative Number 000471744
Appointment status Current
AFS authorised representative start date Tuesday 27th January 2015
AFS Representative's principal business address Ruse
NSW 2560
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 : Sunday 29th May 2016

Credit Representative

Licence number: 382869

Register Name Credit Representative
Credit Representative number 454256
Start date Friday 28th February 2014
Principal business address Ruse
NSW 2560
Member of Credit Ombudsman Service Limited
Credit representative will be assigned licence authorisations by the licensee Same as Registrant

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NSW 2560 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 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.