Historical details for ABN 96 008 655 025Version: 9.9.7

ABN details help
Entity name From To
MAIA FINANCIAL PTY LIMITED 27 Nov 2017 (current)
ALLEASING PTY LIMITED 25 Nov 2004 27 Nov 2017
ALLCO INVESTMENTS NO. 1 PTY LIMITED 23 Apr 2004 25 Nov 2004
ALLCO INVESTMENTS NO.1 LIMITED 02 Mar 2004 23 Apr 2004
ALLCO IT FINANCE LIMITED 14 May 2000 02 Mar 2004
ALLCO SHIPPING LTD 01 Nov 1999 14 May 2000
ABN Status From To
Active 01 Nov 1999 (current)
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Registered 17 Nov 2003 (current)
Main business location From To
NSW 2000 17 Sep 2014 (current)
NSW 2000 19 Mar 2012 17 Sep 2014
NSW 2000 08 Feb 2012 19 Mar 2012
NSW 2000 01 Feb 2012 08 Feb 2012
NSW 2000 14 May 2000 01 Feb 2012
Business name(s) help
Business name From To
DTA FIRST CHOICE FINANCE External site 03 Jul 2006 07 Oct 2009
DTA FIRST CHOICE FINANCE External site 21 Jun 2006 27 Jul 2009
DTA FIRST CHOICE FINANCE External site 20 Jun 2006 08 Oct 2009
DTA FIRST CHOICE FINANCE External site 19 Jun 2006 19 Aug 2009
DTA FIRST CHOICE FINANCE External site 15 Jun 2006 15 Jun 2009
DTA FIRST CHOICE FINANCE External site 13 Jun 2006 04 Dec 2009
DTA FIRST CHOICE FINANCE External site 13 Jun 2006 04 Nov 2009
DTA FIRST CHOICE FINANCE External site 08 Jun 2006 28 Oct 2009
DIAMOND BRAND RENTALS External site 06 Feb 2002 06 Feb 2011
ASIC registration - ACN or ARBN or ARSN or ARFN
008 655 025 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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