Historical details for ABN 28 114 540 797Version: 9.9.7

ABN details help
Entity name From To
BRANCH LOANS PTY LTD 08 Aug 2019 (current)
MONEY3 BRANCHES PTY LTD 11 Apr 2011 08 Aug 2019
MONEY3 RESERVOIR PTY LTD 18 Oct 2006 11 Apr 2011
HAVARA CORPORATION PTY. LTD. 01 Jun 2005 18 Oct 2006
ABN Status From To
Active 01 Jun 2005 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 01 Jun 2005 (current)
Main business location From To
WA 6003 04 Feb 2025 (current)
WA 6005 07 Jun 2024 04 Feb 2025
WA 6003 06 Jun 2024 07 Jun 2024
WA 6005 28 May 2021 06 Jun 2024
VIC 3630 22 Sep 2014 28 May 2021
VIC 3630 16 Jan 2014 22 Sep 2014
VIC 3630 02 Jun 2005 16 Jan 2014
VIC 3630 01 Jun 2005 02 Jun 2005
Business name(s) help
Business name From To
Cash Train Branches External site 16 Apr 2020 (current)
personal finance co External site 15 May 2019 (current)
MONEY3 RESERVOIR External site 31 Oct 2006 11 Mar 2016
ASIC registration - ACN or ARBN or ARSN or ARFN
114 540 797 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

Disclaimer

The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you will be protected from liability. For more information see disclaimer.

Warning Statement

If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have an Australian Financial Services (AFS) licence. You can check licenced professional registers here.

Top