Travel Money Currency Exchange Pty Ltd

Status: Registered
Current name since: October 29, 2010
Name in the ASICs register: Travel Money Currency Exchange Pty Ltd
Australian Company Number: 121451723
Australian Business Number: 46121451723
Registration date: August 28, 2006
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Travel Money Currency Exchange Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2006-08-28 and was issued with the 121451723 ACN. Its Australian Business Number is 46121451723. Since 2018-09-17, the company is headquartered in QLD, post code 4101. The previous headquarters were located in QLD 4101 (from 2018-03-22 to 2018-09-17), QLD 4101 (from 2017-10-23 to 2018-03-22), and QLD 4000 (from 2014-09-19 to 2017-10-23). Travel Money Currency Exchange Pty Ltd was registered for the GST on 2006-08-29. Travel Money Currency Exchange Pty Ltd has been using the Travel Money Oz trading name since 2011-04-05 (it should be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 5 trading names. The company has also used 14 business names, namely Travel Money Oz from 2011-03-07 to 2021-02-10, Travel Money Oz from 2011-03-04 to 2021-02-10 and Travel Money Oz from 2011-03-02 to 2021-02-10. The above data comes from the ABN database which was updated on 2021-03-13.

Details for ABN 46121451723

Type: Australian Private Company

ABN Status

Status From To
Active August 29, 2006 current

Main Name

Name From To
Travel Money Currency Exchange Pty Ltd July 7, 2016 current
Travel Money (aus) Pty Ltd October 30, 2007 July 7, 2016
Nationwide Currency Service 2 Pty Ltd August 29, 2006 October 30, 2007

Business Names

Name From To
Travel Money Oz March 7, 2011 February 10, 2021
Travel Money Oz March 4, 2011 February 10, 2021
Travel Money Oz March 2, 2011 February 10, 2021
Travel Money Oz February 11, 2011 February 10, 2021
Travel Money Oz February 10, 2011 February 10, 2021
Travel Money Oz January 19, 2011 current
Student Flights Travel Money January 10, 2011 February 3, 2021
Flight Centre Travel Money September 3, 2008 January 20, 2021
Escape Travel Money September 3, 2008 January 20, 2021
Travel Money March 10, 2008 current
Travel Money March 4, 2008 current
Travel Money March 1, 2008 January 20, 2021
Travel Money February 27, 2008 January 20, 2021
Travel Money October 30, 2007 January 29, 2016

Trading Names

Name From To
Travel Money Oz April 5, 2011 current
Travel Money September 14, 2009 current
Escape Travel Money January 1, 2007 current
Flight Centre Travel Money January 1, 2007 current
Nationwide Currency Service 2 August 29, 2006 September 14, 2009

Main Location

Location From To
QLD 4101 September 17, 2018 current
QLD 4101 March 22, 2018 September 17, 2018
QLD 4101 October 23, 2017 March 22, 2018
QLD 4000 September 19, 2014 October 23, 2017
QLD 4000 July 5, 2013 September 19, 2014
QLD 4000 May 29, 2013 July 5, 2013
QLD 4000 April 5, 2011 May 29, 2013
QLD 4000 October 10, 2010 April 5, 2011
QLD 4000 February 22, 2007 October 10, 2010
QLD 4879 October 5, 2006 February 22, 2007
QLD 4879 August 29, 2006 October 5, 2006

Goods & Services Tax (GST)

Status From To
Registered August 29, 2006 current

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Financial Services Authorised Representative data

Licence number: 000386837

Register Name AFS Representative
AFS Representative Number 001238363
Appointment status Current
AFS authorised representative start date January 7, 2016
AFS Representative's principal business address 4000
QLD QLD
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name TRAVEL MONEY
last updated : May 29, 2016

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QLD 4101 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 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.