Refx Pty Ltd

Status: Registered
Australian Company Number: 157779863
Australian Business Number: 20157779863
Address: 1 Level 1/ 24 Bay St Double Bay NSW 2028 (business name: Refx Global Payments)
Registration date: Fri, 13th Apr 2012
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Refx Pty Ltd is a limited by shares Australian proprietary company. Located at NSW 2028 since 2019-10-03 the company is, as the updated on 2021-03-10 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2012-04-13. Known company numbers for Refx Pty Ltd are as follows: ACN - 157779863, Australian Business Number - 20157779863. Refx Global Payments is an example of a business name Refx Pty Ltd used. The complete list includes 6 business names. Refx Global Payments was the company's business name from 2015-09-28 until 2019-02-07. Other business names include Refx Global Payments and The Bay Offices (from 2014-08-07 to 2015-11-14). This Australian proprietary company was previously located in NSW 2028 (from 2017-02-09 to 2019-10-03), NSW 2028 (from 2014-08-08 to 2017-02-09), NSW 2000 (from 2012-11-06 to 2014-08-08).

Details for ABN 20157779863

Type: Australian Private Company

ABN Status

Status From To
Active Fri, 13th Apr 2012 current

Main Name

Name From To
Refx Pty Ltd Fri, 13th Apr 2012 current

Business Names

Name From To
Refx Global Payments Mon, 28th Sep 2015 Thu, 7th Feb 2019
Refx Global Payments Sun, 27th Sep 2015 current
The Bay Offices Thu, 7th Aug 2014 Sat, 14th Nov 2015
The Bay Offices Wed, 6th Aug 2014 current
Greg Gilbert International Wed, 9th May 2012 Wed, 10th Mar 2021
Refx Global Fri, 27th Apr 2012 Wed, 10th Mar 2021

Main Location

Location From To
NSW 2028 Thu, 3rd Oct 2019 current
NSW 2028 Thu, 9th Feb 2017 Thu, 3rd Oct 2019
NSW 2028 Fri, 8th Aug 2014 Thu, 9th Feb 2017
NSW 2000 Tue, 6th Nov 2012 Fri, 8th Aug 2014
NSW 2230 Fri, 13th Apr 2012 Tue, 6th Nov 2012

Goods & Services Tax (GST)

Status From To
Registered Fri, 13th Apr 2012 current

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Business names details

Refx Global Payments

Status registered
Registration date Mon, 28th Sep 2015
Renewal date Fri, 28th Sep 2018
Address for service of documents 1 Level 1 24 Bay St Double Bay NSW 2028
Principal place of business 1 Level 1/ 24 Bay St Double Bay NSW 2028
Debtor representative not applicable
Notified successor not applicable

Greg Gilbert International

Status registered
Registration date Wed, 9th May 2012
Renewal date Sat, 9th May 2015
Address for service of documents GPO BOX 2517 Sydney NSW 2001 Australia
Principal place of business Unit 6 12 Laycock Ave Cronulla NSW 2230
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98635122
Former state territory NSW

Refx Global

Status registered
Registration date Fri, 27th Apr 2012
Renewal date Mon, 27th Apr 2015
Address for service of documents GPO BOX 2517 Sydney NSW 2001 Australia
Principal place of business 8A, 21 THORNTON ST - Darling Point NSW 2027
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98633255
Former state territory NSW

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Financial Services Authorised Representative data

Licence number: 000459050

Register Name AFS Representative
AFS Representative Number 000423983
Appointment status Current
AFS authorised representative start date Mon, 16th Mar 2015
AFS Representative's principal business address Double Bay
NSW 2028
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide financial product advice
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
Make a market for a financial product
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : Sun, 29th May 2016

Licence number: 000426810

Register Name AFS Representative
AFS Representative Number 000423983
Appointment status Ceased
AFS authorised representative start date Thu, 14th Nov 2013
AFS authorised representative end date Tue, 17th Feb 2015
AFS Representative's principal business address Sydney
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : Sun, 29th May 2016

Licence number: 000337927

Register Name AFS Representative
AFS Representative Number 000423983
Appointment status Ceased
AFS authorised representative start date Fri, 29th Jun 2012
AFS authorised representative end date Thu, 31st Oct 2013
AFS Representative's principal business address Sydney
Australia
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : Sun, 29th May 2016

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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 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©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.