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).
| Status | From | To |
|---|---|---|
| Active | Monday 31st August 2015 | current |
| Name | From | To |
|---|---|---|
| Moonee Ponds Financial Services Pty Ltd | Monday 31st August 2015 | current |
| 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 |
| Location | From | To |
|---|---|---|
| VIC 3039 | Monday 31st August 2015 | current |
| Status | From | To |
|---|---|---|
| Registered | Friday 1st January 2016 | current |
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| 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 |
| 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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