DIAZ FINANCE PTY LTD (Entity# 653592397) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business registration date is September 10, 2021.
| Australian Company Number (ACN) | 653592397 |
| Company Name | DIAZ FINANCE PTY LTD |
| Company Address | Australia |
| Company Type | APTY - Australian proprietary company |
| Company Class | LMSH - Limited by Shares |
| Company Sub Class | PROP - Proprietary other |
| Company Status | SOFF - Strike-off action in progress |
| Registration Date | 2021-09-10 |
| Australian Business Number (ABN) | 68 653 592 397 |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| DIAZ FINANCE PTY LTD |
| Country | Australia |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 653592404 | MARKARIOS PROPERTY PTY LTD | Australia | 2021-09-10 | |
| 653592459 | HTK YUAN PTY LTD | 83653592459 | Camperdown, NSW, 2050, Australia | 2021-09-10 |
| 653592468 | UCASEAN GROUP PTY LTD | Australia | 2021-09-10 | |
| 653592486 | ARUDSELVAN FAMILY SUPER PTY LTD | Australia | 2021-09-10 | |
| 653592520 | MYCOVIDTEST PTY LTD | 23653592520 | Ellenbrook, WA, 6069, Australia | 2021-09-10 |
| 653592539 | JONES & CO PROPERTY VALLEY & THE VINES PTY LTD | Australia | 2021-09-10 | |
| 653592548 | SCA FUND MANAGEMENT LIMITED | 15653592548 | Sydney, NSW, 2000, Australia | 2021-09-10 |
| 653592566 | VAN NGUYEN LE PTY LTD | 19653592566 | Woodville North, SA, 5012, Australia | 2021-09-10 |
| 653592584 | SILVA RAMOS PROPERTY PTY LTD | Australia | 2021-09-10 | |
| 653592593 | LHWU INVESTMENT PTY LTD | Australia | 2021-09-10 |
| ACN | Company Name | ABN | Location | Registration Date |
|---|---|---|---|---|
| 655834567 | HS DIAZ PTY LTD | Australia | 2021-12-06 | |
| 663873345 | B & C DIAZ PC PTY LTD | Australia | 2022-11-16 | |
| 663872151 | B & C DIAZ PTY. LTD. | Australia | 2022-11-16 | |
| 650180448 | DIAZ 888 PTY LTD | 35650180448 | Illawong, NSW, 2234, Australia | 2021-05-13 |
| 650180091 | DIAZ 888 FT PTY LTD | 54650180091 | Illawong, NSW, 2234, Australia | 2021-05-13 |
| 672025393 | N & F DIAZ PTY LTD | Australia | 2023-10-09 | |
| 647106554 | DIAZ ZIGGY PTY LTD | 45647106554 | Bass Hill, NSW, 2197, Australia | 2021-01-13 |
| 676074267 | AV DIAZ FAMILY PTY LTD | Australia | 2024-03-25 | |
| 670037484 | DIAZ AUSTRALIA 2 PTY LTD | Australia | 2023-07-27 | |
| 661812620 | A H DIAZ SUPER PTY LTD | Australia | 2022-08-18 |
| 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.