Moonee Ponds Financial Services Pty Ltd

Status: Registered
Australian Company Number: 607958967
Australian Business Number: 45607958967
Registration date: Monday 31st August 2015
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Moonee Ponds Financial Services Pty Ltd is a limited by shares Australian proprietary company. Located at VIC 3039 since 2015-08-31 the company is, as the updated on 2021-03-10 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2016-01-01. Known company numbers for Moonee Ponds Financial Services Pty Ltd are as follows: ACN - 607958967, Australian Business Number - 45607958967. Aussie Moonee Ponds is an example of a business name Moonee Ponds Financial Services Pty Ltd used. The complete list includes 3 business names. Aussie Moonee Ponds was the company's business name from 2021-03-10. Other business names include Aussie Moonee Ponds (from 2015-09-15 to 2020-01-23) and Aussie Moonee Ponds (from 2015-09-14 to 2020-01-23).

Details for ABN 45607958967

Type: Australian Private Company

ABN Status

Status From To
Active Monday 31st August 2015 current

Main Name

Name From To
Moonee Ponds Financial Services Pty Ltd Monday 31st August 2015 current

Business Names

Name From To
Aussie Moonee Ponds Wednesday 10th March 2021 current
Aussie Moonee Ponds Tuesday 15th September 2015 Thursday 23rd January 2020
Aussie Moonee Ponds Monday 14th September 2015 Thursday 23rd January 2020

Main Location

Location From To
VIC 3039 Monday 31st August 2015 current

Goods & Services Tax (GST)

Status From To
Registered Friday 1st January 2016 current

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Financial Services Authorised Representative data

Licence number: 000226403

Register Name AFS Representative
AFS Representative Number 001240420
Appointment status Current
AFS authorised representative start date Thursday 24th March 2016
AFS Representative's principal business address Moonee Ponds
VIC 3039
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: 246786

Register Name Credit Representative
Credit Representative number 485457
Start date Wednesday 16th March 2016
Principal business address Moonee Ponds
VIC 3039
Member of Credit Ombudsman Service Limited
Credit representative will be assigned licence authorisations by the licensee Different to Registrant

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VIC 3039 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 2023 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2023, ©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.