Swift Cash Pty Ltd

Status: Registered
Australian Company Number: 087320867
Australian Business Number: 51087320867
Registration date: 1999-04-28
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated


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.

Details for ABN 51087320867

Type: Australian Private Company

ABN Status

Status From To
Cancelled 2020-09-25 current
Active 1999-11-01 2020-09-25

Main Name

Name From To
Swift Cash Pty Ltd 2000-03-09 current

Business Names

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

Main Location

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

Goods & Services Tax (GST)

Status From To
Registered 2006-10-01 2016-12-30


Financial Services Authorised Representative data

Licence number: 000259689

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
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 : 2016-05-29

Credit Licences data

Licence number: 389001

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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NSW 2500 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 2023 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2023, ©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.