Swanny Investments Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2002-06-20 and was issued with the 101041249 ACN. Its Australian Business Number is 30101041249. Since 2014-09-26, the company is headquartered in NSW, post code 2121. The previous headquarters were located in NSW 2121 (from 2014-07-11 to 2014-09-26), NSW 2121 (from 2014-01-20 to 2014-07-11), and NSW 2121 (from 2008-02-19 to 2014-01-20). Swanny Investments Pty Ltd was registered for the GST on 2008-10-01. The company has also used 2 business names, namely Home Loan Cafe from 2020-04-07, Wanny Finance from 2010-09-24. The above data comes from the ABN database which was updated on 2020-09-27. Aubiz
| Status | From | To |
|---|---|---|
| Active | 2002-07-15 | current |
| Name | From | To |
|---|---|---|
| Swanny Investments Pty. Ltd. | 2002-07-15 | current |
| Name | From | To |
|---|---|---|
| Home Loan Cafe | 2020-04-07 | current |
| Wanny Finance | 2010-09-24 | current |
| Location | From | To |
|---|---|---|
| NSW 2121 | 2014-09-26 | current |
| NSW 2121 | 2014-07-11 | 2014-09-26 |
| NSW 2121 | 2014-01-20 | 2014-07-11 |
| NSW 2121 | 2008-02-19 | 2014-01-20 |
| NSW 2121 | 2004-12-26 | 2008-02-19 |
| NSW 2121 | 2002-07-23 | 2004-12-26 |
| NSW 2121 | 2002-07-15 | 2002-07-23 |
| Status | From | To |
|---|---|---|
| Registered | 2008-10-01 | current |
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| Status | registered |
| Registration date | 2010-09-24 |
| Renewal date | 2016-09-24 |
| Address for service of documents | 43 Surrey St Epping NSW 2121 |
| Principal place of business | 43 Surrey St Epping NSW 2121 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | BN98529053 |
| Former state territory | NSW |
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| Application date: | 2012-05-25 |
| Lodgement date: | 2012-05-25 |
| Registered date: | 2012-05-25 |
| Live or dead: | Live |
| CPI status: | Registered |
| Status: | Registered/Protected |
| Mark code: | Trade Mark |
| Trademark type: | Composite |
| Acceptance due date: | 2012-08-23 |
| Sealing due date: | 2013-02-28 |
| Registered from date: | 2012-05-25 |
| Sealing date: | 2013-02-11 |
| Renewal due date: | 2022-05-25 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | Online |
| Descriptive: | Hc Homeloan Cafe |
| Device phrases: | Roof Atop Ltrs |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Financing Of Home Loans |
| Suburb name: | Epping |
| Postcode: | 2121 |
| Australian state code: | NSW |
| Country code: | AU |
| Lodgement date: | 2012-03-12 |
| Live or dead: | Live |
| CPI status: | Never Registered |
| Status: | AFS Indexing Approved |
| Mark code: | Trade Mark |
| Trademark type: | Word |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | AFS |
| Descriptive: | Advantedge Finance |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Advisory Services Relating To Finance; Advisory Services Relating To Investment Finance; Finance Leasing; Lease Purchase Finance; Personal Finance Services; Project Finance; Provision Of Commercial Finance; Provision Of Equipment Finance; Provision Of Finance; Provision Of Trade Finance; Raising Of Finance |
| Suburb name: | Epping |
| Postcode: | 2121 |
| Australian state code: | NSW |
| Country code: | AU |
| Register name | Credit Licence |
| Start date | 2010-10-29 |
| Registration status | Approved |
| Principal business address |
Epping NSW 2121 |
| Member of | Credit Ombudsman Service Limited |
| The current or previous names that the credit licensee operates under |
Wanny Finance |
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.