Swift Cash Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1999-04-28 and was issued with the 087320867 ACN. Its Australian Business Number is 51087320867. Since 2016-04-07, the company is headquartered in NSW, post code 2500. The previous headquarters were located in NSW 2500 (from 2015-03-19 to 2016-04-07), NSW 2500 (from 2014-06-06 to 2015-03-19), and NSW 2500 (from 2012-04-30 to 2014-06-06). Swift Cash Pty Ltd was registered for the GST on 2006-10-01, up until 2016-12-30. The company has also used 3 business names, namely City Finance Loans & Cash Solutions (upper Hunter) from 2001-07-02 to 2014-09-08, City Finance Loans And Cash Solutions Wollongong from 2000-07-01 to 2014-09-08 and City Finance Loans And Cash Solutions Holiday Coast from 2000-06-30 to 2014-09-08. The above data comes from the ABN database which was updated on 2020-11-10.
| Status | From | To |
|---|---|---|
| Cancelled | 2020-09-25 | current |
| Active | 1999-11-01 | 2020-09-25 |
| Name | From | To |
|---|---|---|
| Swift Cash Pty Ltd | 2000-03-09 | current |
| Name | From | To |
|---|---|---|
| City Finance Loans & Cash Solutions (upper Hunter) | 2001-07-02 | 2014-09-08 |
| City Finance Loans And Cash Solutions Wollongong | 2000-07-01 | 2014-09-08 |
| City Finance Loans And Cash Solutions Holiday Coast | 2000-06-30 | 2014-09-08 |
| Location | From | To |
|---|---|---|
| NSW 2500 | 2016-04-07 | current |
| NSW 2500 | 2015-03-19 | 2016-04-07 |
| NSW 2500 | 2014-06-06 | 2015-03-19 |
| NSW 2500 | 2012-04-30 | 2014-06-06 |
| QLD 4215 | 2006-11-09 | 2012-04-30 |
| NSW 2444 | 2000-03-09 | 2006-11-09 |
| Status | From | To |
|---|---|---|
| Registered | 2006-10-01 | 2016-12-30 |
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| Register Name | AFS Representative |
| AFS Representative Number | 000409985 |
| Appointment status | Ceased |
| AFS authorised representative start date | 2011-08-11 |
| AFS authorised representative end date | 2013-04-08 |
| AFS Representative's principal business address |
Wollongong 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 |
| Register name | Credit Licence |
| Start date | 2011-01-06 |
| Registration status | Approved |
| Principal business address |
Wollongong NSW 2500 |
| Member of | Financial Ombudsman Service |
| The current or previous names that the credit licensee operates under |
City Finance Loans And Cash Solutions Wollongong City Finance Loans And Cash Solutions Holiday Coast City Finance Loans & Cash Solutions (upper Hunter) |
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