Serendib Pacific Pty Limited

Status: Registered
Australian Company Number: 077817282
Australian Business Number: 82077817282
Registration date: Tuesday 11th March 1997
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Serendib Pacific Pty Limited is a limited by shares Australian proprietary company. Located at NSW 2234 since 2014-09-22 the company is, as the updated on 2021-01-27 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Serendib Pacific Pty Limited are as follows: ACN - 077817282, Australian Business Number - 82077817282. Supa Financial is an example of a business name Serendib Pacific Pty Limited used. The complete list includes 4 business names. Supa Financial was the company's business name from 2012-04-05. Other business names include Supa Mortgages & Financial (from 2009-05-14 to 2021-01-27) and Supa Financial (from 2007-03-05 to 2009-05-14). This Australian proprietary company was previously located in NSW 2234 (from 2014-01-15 to 2014-09-22), NSW 2234 (from 2000-02-23 to 2014-01-15).

Details for ABN 82077817282

Type: Australian Private Company

ABN Status

Status From To
Active Wednesday 23rd February 2000 current

Main Name

Name From To
Serendib Pacific Pty Limited Wednesday 23rd February 2000 current

Business Names

Name From To
Supa Financial Thursday 5th April 2012 current
Supa Mortgages & Financial Thursday 14th May 2009 Wednesday 27th January 2021
Supa Financial Monday 5th March 2007 Thursday 14th May 2009
Supa Mortgages Tuesday 16th May 2006 Thursday 14th May 2009

Main Location

Location From To
NSW 2234 Monday 22nd September 2014 current
NSW 2234 Wednesday 15th January 2014 Monday 22nd September 2014
NSW 2234 Wednesday 23rd February 2000 Wednesday 15th January 2014

Goods & Services Tax (GST)

Status From To
Registered Saturday 1st July 2000 current

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Financial Services Authorised Representative data

Licence number: 000244252

Register Name AFS Representative
AFS Representative Number 000315092
Appointment status Ceased
AFS authorised representative start date Friday 2nd August 2013
AFS authorised representative end date Thursday 30th July 2015
AFS Representative's principal business address Enfield
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : Sunday 29th May 2016

Licence number: 000225379

Register Name AFS Representative
AFS Representative Number 000315092
Appointment status Ceased
AFS authorised representative start date Monday 16th May 2011
AFS authorised representative end date Friday 5th October 2012
AFS Representative's principal business address Enfield
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : Sunday 29th May 2016

Licence number: 000247105

Register Name AFS Representative
AFS Representative Number 000315092
Appointment status Ceased
AFS authorised representative start date Wednesday 30th September 2009
AFS authorised representative end date Monday 16th May 2011
AFS Representative's principal business address Enfield
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 : Sunday 29th May 2016

Licence number: 000230692

Register Name AFS Representative
AFS Representative Number 000315092
Appointment status Ceased
AFS authorised representative start date Wednesday 4th July 2007
AFS authorised representative end date Monday 28th July 2008
AFS Representative's principal business address Enfield
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 : Sunday 29th May 2016

Credit Licences data

Licence number: 387435

Register name Credit Licence
Start date Thursday 6th January 2011
Registration status Approved
Principal business address Lucas Heights
NSW 2234
Member of Credit Ombudsman Service Limited
The current or previous names that the credit licensee operates under Supa Mortgages & Financial

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NSW 2234 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 2022 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2022, ©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.