Iluka Capital Pty Ltd

Status: Registered
Current name since: 2016/04/13
Name in the ASICs register: Iluka Capital Pty Ltd
Australian Company Number: 123667238
Australian Business Number: 66123667238
Address: 84 Burwood Rd Concord NSW 2137 (business name: Iluka Capital)
Registration date: 2007/01/30
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Iluka Capital Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2046 since 2014-09-14 the company is, as the updated on 2017-07-27 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2007-02-05. Known company numbers for Iluka Capital Pty Ltd are as follows: ACN - 123667238, Australian Business Number - 66123667238. Iluka Capital Pty Ltd has been the company name since 2016-04-13. Opus Wealth is one of the trading names this company has used, to be exact, the trading names list includes 1 position that is Opus Wealth since 2007-02-05. Iluka Capital is an example of a business name Iluka Capital Pty Ltd used. The complete list includes 1 solitary business name. Iluka Capital was the company's business name from 2016-03-19 until 2017-07-27. Their official company name changed on 2007-02-05 to Opus Wealth Pty Ltd. The company had used this name up until 2016-04-14. This Australian proprietary company was previously located in NSW 2046 (from 2011-03-31 to 2014-09-14), NSW 2000 (from 2007-12-07 to 2011-03-31), NSW 2046 (from 2007-11-08 to 2007-12-07).

Details for ABN 66123667238

Type: Australian Private Company

ABN Status

Status From To
Active 2007/02/05 current

Main Name

Name From To
Iluka Capital Pty Ltd 2016/04/14 current
Opus Wealth Pty Ltd 2007/02/05 2016/04/14

Business Names

Name From To
Iluka Capital 2016/03/19 2017/07/27

Trading Names

Name From To
Opus Wealth 2007/02/05 current

Main Location

Location From To
NSW 2046 2014/09/14 current
NSW 2046 2011/03/31 2014/09/14
NSW 2000 2007/12/07 2011/03/31
NSW 2046 2007/11/08 2007/12/07
NSW 2046 2007/02/05 2007/11/08

Goods & Services Tax (GST)

Status From To
Registered 2007/02/05 current

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Business names details

Iluka Capital

Status registered
Registration date 2016/03/19
Renewal date 2017/03/19
Address for service of documents 84 Burwood Rd Concord NSW 2137
Principal place of business 84 Burwood Rd Concord NSW 2137
Debtor representative not applicable
Notified successor not applicable

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Financial Services Authorised Representative data

Licence number: 000305031

Register Name AFS Representative
AFS Representative Number 000310204
Appointment status Ceased
AFS authorised representative start date 2008/07/30
AFS authorised representative end date 2010/01/01
AFS Representative's principal business address Sydney
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
last updated : 2016/05/29

Licence number: 000312478

Register Name AFS Representative
AFS Representative Number 000310204
Appointment status Ceased
AFS authorised representative start date 2007/09/03
AFS authorised representative end date 2008/07/30
AFS Representative's principal business address Five Dock
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
last updated : 2016/05/29

Licence number: 000222138

Register Name AFS Representative
AFS Representative Number 000310204
Appointment status Ceased
AFS authorised representative start date 2007/02/08
AFS authorised representative end date 2007/09/03
AFS Representative's principal business address Five Dock
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
last updated : 2016/05/29

Credit Representative

Licence number: 389087

Register Name Credit Representative
Credit Representative number 469507
Start date 2014/11/27
Principal business address Abbotsford
NSW 2046
Member of Credit Ombudsman Service Limited
Credit representative will be assigned licence authorisations by the licensee Different to Registrant

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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 2021 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2021, ©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.