Historical details for ABN 70 007 094 475Version: 9.9.7

ABN details help
Entity name From To
HGC FINANCE PTY LTD 23 Sep 2015 (current)
CBX PAYDAY LOANS PTY LTD 27 Feb 2013 23 Sep 2015
TAI HIGH AUSTRALIA PTY LTD 17 May 2011 27 Feb 2013
OLD CALVISTA PTY LTD 03 Apr 2000 17 May 2011
CALVISTA AUSTRALIA P/L 01 Nov 1999 03 Apr 2000
ABN Status From To
Active 01 Nov 1999 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 01 Dec 2013 (current)
Main business location From To
VIC 3029 08 Apr 2022 (current)
VIC 3023 08 Feb 2021 08 Apr 2022
VIC 3023 21 Jan 2021 08 Feb 2021
VIC 3205 05 Aug 2019 21 Jan 2021
VIC 3000 08 Feb 2016 05 Aug 2019
VIC 3000 04 Feb 2016 08 Feb 2016
VIC 3000 26 Sep 2014 04 Feb 2016
VIC 3000 01 Jul 2014 26 Sep 2014
VIC 3000 23 Apr 2012 01 Jul 2014
VIC 3000 17 Apr 2012 23 Apr 2012
VIC 3051 05 Jul 2009 17 Apr 2012
VIC 3051 02 Jun 2000 05 Jul 2009
Business name(s) help
Business name From To
FUNDSQUARE External site 18 Feb 2021 (current)
Club Money Payday Loans External site 11 Oct 2013 07 May 2021
CLUB PDL External site 24 Sep 2013 02 Feb 2017
ASIC registration - ACN or ARBN or ARSN or ARFN
007 094 475 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 09 Apr 2022
  • Record extracted: 07 Apr 2025

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