Moneyme Financial Group Pty Ltd

Status: Registered
Australian Company Number: 163691236
Australian Business Number: 40163691236
Registration date: 9th May 2013
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Moneyme Financial Group Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2020-04-21 the company is, as the updated on 2023-06-22 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2013-05-09. Known company numbers for Moneyme Financial Group Pty Ltd are as follows: ACN - 163691236, Australian Business Number - 40163691236. Ozzieloans is an example of a business name Moneyme Financial Group Pty Ltd used. The complete list includes 17 business names. Ozzieloans was the company's business name from 2022-03-06. Other business names include Onedebt and Moneyme Plus. This Australian proprietary company was previously located in NSW 2000 (from 2019-06-21 to 2020-04-21), NSW 2000 (from 2017-11-29 to 2019-06-21), NSW 2060 (from 2017-10-23 to 2017-11-29). We found 1 trademark that reference this company. 2013-05-14 is the date the documents needed to start the registration process of trademark no 1556726 were submitted. This trademark is categorised as "word" and its application status is "registered, live".

Details for ABN 40163691236

Type: Australian Private Company

ABN Status

Status From To
Active 9th May 2013 current

Main Name

Name From To
Moneyme Financial Group Pty Ltd 9th May 2013 current

Business Names

Name From To
Ozzieloans 6th March 2022 current
Onedebt 16th March 2021 current
Moneyme Plus 28th July 2020 current
Moneyme Pay Plus 21st July 2020 current
Moneyme Perks 1st July 2020 current
Moneyme Pay 1st July 2020 current
Landlord Ready 9th April 2020 current
Solarpay Finance 21st March 2018 15th September 2022
Autopay 21st February 2018 current
Rent Ready With Moneyme 14th February 2017 current
Uber Fast Cash 30th September 2016 19th February 2018
Health Emoney 24th August 2016 22nd June 2023
My Oz Money 22nd July 2016 18th May 2023
Moneyme 24th June 2016 12th November 2019
Moneyme 23rd June 2016 current
Mobimoney 12th November 2015 16th November 2018
Mobimoney 11th November 2015 current

Main Location

Location From To
NSW 2000 21st April 2020 current
NSW 2000 21st June 2019 21st April 2020
NSW 2000 29th November 2017 21st June 2019
NSW 2060 23rd October 2017 29th November 2017
NSW 2061 19th September 2014 23rd October 2017
NSW 2061 9th May 2013 19th September 2014

Goods & Services Tax (GST)

Status From To
Registered 9th May 2013 current

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Company Trademarks

Trademark number: 1556726

General information:
Application date: 14th May 2013
Lodgement date: 14th May 2013
Registered date: 14th May 2013
Live or dead: Live
CPI status: Registered
Status: Registered/Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 1st October 2013
Sealing due date: 10th April 2014
Registered from date: 14th May 2013
Sealing date: 9th April 2014
Renewal due date: 14th May 2023
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: Online
Descriptive: Moneyme
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Advisory Services Relating To Money Management; Agencies For The Exchange Of Money; Electronic Money Transfer Services; Exchanging Money; Money Brokerage; Money Deposit Services; Money Exchange Services; Money Exchanging; Money Lending; Money Order Services; Money Transfer Services; National Money Transfer Services
Applicant information:
Suburb name: North Sydney
Postcode: 2060
Australian state code: NSW
Country code: AU

Financial Services Authorised Representative data

Licence number: 000404131

Register Name AFS Representative
AFS Representative Number 001232671
Appointment status Current
AFS authorised representative start date 19th June 2015
AFS Representative's principal business address North Sydney
NSW 2060
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide general financial product advice only
Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 29th May 2016

Credit Licences data

Licence number: 442218

Register name Credit Licence
Start date 12th August 2013
Registration status Approved
Principal business address North Sydney
NSW 2060
Member of Credit Ombudsman Service Limited

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NSW 2000 Location

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