Pershing Australia Nominees Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2000 since 2021-06-24 the company is, as the updated on 2021-07-07 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2014-11-13. Known company numbers for Pershing Australia Nominees Pty Ltd are as follows: ACN - 137911730, Australian Business Number - 38137911730. Pershing Australia Nominees Pty Ltd has been the company name since 2011-12-16. Their official company name changed on 2011-12-16 to Pershing Australia Nominees Pty Ltd. The company had used this name up until 2021-07-07. Additionally they had used Penson Australia Nominees Pty Ltd from 2009-06-25 to 2011-12-16. This Australian proprietary company was previously located in NSW 2000 (from 2021-01-12 to 2021-06-24), NSW 2000 (from 2018-09-12 to 2021-01-12), NSW 2000 (from 2018-04-30 to 2018-09-12).
| Status | From | To |
|---|---|---|
| Active | Thursday 25th June 2009 | current |
| Name | From | To |
|---|---|---|
| Finclear Services Nominees Pty Ltd | Wednesday 7th July 2021 | current |
| Pershing Australia Nominees Pty Ltd | Friday 16th December 2011 | Wednesday 7th July 2021 |
| Penson Australia Nominees Pty Ltd | Thursday 25th June 2009 | Friday 16th December 2011 |
| Location | From | To |
|---|---|---|
| NSW 2000 | Thursday 24th June 2021 | current |
| NSW 2000 | Tuesday 12th January 2021 | Thursday 24th June 2021 |
| NSW 2000 | Wednesday 12th September 2018 | Tuesday 12th January 2021 |
| NSW 2000 | Monday 30th April 2018 | Wednesday 12th September 2018 |
| NSW 2000 | Friday 12th September 2014 | Monday 30th April 2018 |
| NSW 2000 | Thursday 25th June 2009 | Friday 12th September 2014 |
| Status | From | To |
|---|---|---|
| Registered | Thursday 13th November 2014 | current |
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| Register Name | AFS Representative |
| AFS Representative Number | 000381977 |
| Appointment status | Current |
| AFS authorised representative start date | Friday 20th August 2010 |
| AFS Representative's principal business address |
Sydney NSW 2000 Australia |
| Can appoint other Australian Financial Services representatives | Yes |
| Australian Financial Services authorisations: |
Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product Provide a custodial or depository service/Custodial or depository service that is not an IDPS |
| AFS authorised representative will be assigned licence authorisations by the licensee | Yes |
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