Ma Money Financial Services Pty Ltd is a New South Wales based Australian Private Company, its ABN was registered 20th February 2020. It's registered for GST.

Entity Info

Business NameMa Money Financial Services Pty Ltd
Previous Business NameMKM Newco Pty Ltd
Entity TypeAustralian Private Company
StatusActive
GST Registered20 February 2020(4 years, 7 months ago)

Other Entity Names

BNMA Money Capital
BNMA Money Financial Services
BNMA Money Lending
BNMKM Capital
BNMKM Mortgages
BNSigma Mortgages

ABN & ACN

Company NumberACN 639 174 315
Business NumberABN 64 639 174 315
ABN From20 February 2020(4 years, 7 months ago)
ABN Last Updated16 May 2024(4 months, 2 weeks ago)

History

ABN Last UpdatedFrom 20 February 2020 to 14 October 2020Oct 2020
GST FromFrom 20 February 2020 to 9 September 2020Oct 2020
ABN Last UpdatedFrom 14 October 2020 to 10 November 2020Jan 2021
ABN Last UpdatedFrom 10 November 2020 to 5 January 2021Mar 2021
GST FromFrom 9 September 2020 to 20 February 2020Mar 2021
ABN Last UpdatedFrom 5 January 2021 to 9 April 2022Apr 2022
Other Entity NamesAdded "Sigma Mortgages (BN)"Apr 2022
ABN Last UpdatedFrom 9 April 2022 to 15 April 2022Apr 2022
Other Entity NamesAdded "Sigma Financial Services (BN)"Apr 2022
ABN Last UpdatedFrom 15 April 2022 to 18 October 2022Oct 2022
Other Entity NamesAdded "MA Money Capital (BN)", "MA Money Financial Services (BN)", "MA Money Lending (BN)"Oct 2022
ABN Last UpdatedFrom 18 October 2022 to 29 October 2022Nov 2022
Entity NameFrom "MKM Newco Pty Ltd" to "Ma Money Financial Services Pty Ltd"Nov 2022
ABN Last UpdatedFrom 29 October 2022 to 20 April 2023Apr 2023
StateFrom VIC to NSWApr 2023
PostcodeFrom 3004 to 2000Apr 2023
ABN Last UpdatedFrom 20 April 2023 to 16 May 2024May 2024
Other Entity NamesRemoved "Sigma Financial Services (BN)"May 2024

Location

StateNew South Wales (NSW)
Postcode2000
Postcode AreasBarangaroo
Dawes Point
Haymarket
Millers Point
Parliament House
Sydney
Sydney South
The Rocks

The content on this website derives from public data sourced from the Australian Business Register (ABR). To request the removal of details, please contact the ABR about suppressing information. Subsequently, Australia Check will update automatically. The Registrar of the ABR, the Commonwealth, and this website do not assure the accuracy, timeliness, or completeness of the information provided through this service, nor do they accept liability for any issues arising from its use or reliance. This information was last verified against the ABR records on 25 September 2024.