Money Intelligence Finance Pty Ltd

Status: Registered
Current name since: 12th September 2016
Name in the ASICs register: Money Intelligence Finance Pty Ltd
Australian Company Number: 162864217
Australian Business Number: 38162864217
Registration date: 15th March 2013
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Money Intelligence Finance Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2013-03-15 and was issued with the 162864217 ACN. Its Australian Business Number is 38162864217. Since 2014-09-19, the company is headquartered in NSW, post code 2000. The previous headquarters were located in NSW 2000 (from 2013-03-19 to 2014-09-19). Money Intelligence Finance Pty Ltd was registered for the GST on 2013-03-19, up until 2022-07-01. The above data comes from the ABN database which was updated on 2023-04-02.

Details for ABN 38162864217

Type: Australian Private Company

ABN Status

Status From To
Active 19th March 2013 current

Main Name

Name From To
Money Intelligence Finance Pty Ltd 13th September 2016 current
Winner Prosperity Pty Ltd 19th March 2013 13th September 2016

Main Location

Location From To
NSW 2000 19th September 2014 current
NSW 2000 19th March 2013 19th September 2014

Goods & Services Tax (GST)

Status From To
Registered 19th March 2013 1st July 2022

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Financial Services Authorised Representative data

Licence number: 000237590

Register Name AFS Representative
AFS Representative Number 000437814
Appointment status Current
AFS authorised representative start date 19th April 2013
AFS Representative's principal business address Sydney
NSW 2000
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide financial product advice
Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 29th May 2016

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NSW 2000 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.