MONTERREY INVESTMENT MANAGEMENT LIMITED (Entity# 003234955) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business start date is February 3, 1987. The entity status is REGD.
| Australian Company Number (ACN) | 003234955 |
| Company Name | MONTERREY INVESTMENT MANAGEMENT LIMITED |
| Company Type | APUB - Australian public company |
| Company Class | LMSH - Limited by Shares |
| Company Sub Class | ULST - Unlisted public company |
| Company Status | REGD - Registered |
| Registration Date | 1987-02-03 |
| Previous Registration State | NSW |
| State Registration Number | 38796038 |
| Australian Business Number (ABN) | 16003234955 |
| Australian Business Number (ABN) | 16 003 234 955 |
| Entity Type | PUB - Australian Public Company |
| ABN Status | Active (2000-06-14) |
| Main Entity - NonIndividual Name | MONTERREY INVESTMENT MANAGEMENT LIMITED |
| Main Entity - NonIndividual Name Type | MN - Main Entity Name |
| Main Entity - Business Address | VIC 3000 |
| ASIC ACN Number | 003234955 |
| Goods and Services Tax (GST) Status | Active (from 2000-07-01) |
| Last Updated Date | 2013-10-17 |
| Replaced | No |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| KESTREL INVESTMENT MANAGEMENT PTY LIMITED | MONTERREY INVESTMENT MANAGEMENT LIMITED | 20/11/2001 |
| KESTREL INVESTMENT MANAGEMENT LIMITED | MONTERREY INVESTMENT MANAGEMENT LIMITED | 20/11/2001 |
| FLEET INVESTMENT MANAGEMENT LIMITED | MONTERREY INVESTMENT MANAGEMENT LIMITED | 20/11/2001 |
| CORPERS (NO 72) PTY LTD | MONTERREY INVESTMENT MANAGEMENT LIMITED | 20/11/2001 |
| GRANGE PROPERTY CORPORATION PTY LTD | MONTERREY INVESTMENT MANAGEMENT LIMITED | 20/11/2001 |
| State | VIC |
| Postcode | 3000 |
| Country | Australia |
| Company Name | Location | Status | Registration Date |
|---|---|---|---|
| POCKET PAYMENTS PTY LTD | VIC 3000 | REGD | 2019-10-10 |
| REGENCO PTY LTD | VIC 3000 | REGD | 2019-10-10 |
| YOKOMICHI PTY LTD | VIC 3000 | REGD | 2019-10-10 |
| CHOM CHOM CAFE PTY LTD | VIC 3000 | REGD | 2019-10-09 |
| GREEN MILE TECH PTY LTD | VIC 3000 | REGD | 2019-10-08 |
| DANFORD HIGHER EDUCATION PTY LTD | VIC 3000 | REGD | 2019-10-08 |
| MSY 231 QUEENSBERRY INVESTMENTS PTY LTD | VIC 3000 | REGD | 2019-10-08 |
| WANDR ONLINE PTY LTD | VIC 3000 | REGD | 2019-10-08 |
| GIFTINGMATE PTY LTD | VIC 3000 | REGD | 2019-10-08 |
| LIMSONG PTY LTD | VIC 3000 | REGD | 2019-10-08 |
| Postal Code | 3000 |
| Category | investment |
| Postcode + Category | 3000 + investment |
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| Data Provider | Australian Securities and Investments Commission (ASIC) |
| Jurisdiction | Australia |
| Related Datasets | Australian Businesses |
This dataset includes 10 million companies registered with Australian Securities and Investments Commission (ASIC). Each registration contains Australian Business Number (ABN), Australian Company Number (ACN), business name, company name, office address, registration date, etc.