You are here
Heritage Bank Limited
Heritage Bank Limited is an Australian company, it was incorporated on 1981-10-13, it’s Australian company number is 087652024. The company’s status is listed as “REGD” now.
Heritage Bank Limited has been operating for 42 year 5 month 16 days.Note:Type: specifies the type of company; Previous State of Registration: state in which the company was originally registered;Date format: YYYY/MM/DD; State Registration Number: registration number assigned when originally registered by the state; ABN: if company has an ABN, then show ABN, else show 0;Current Name Indicator: flag indicating whether the company name shown is the current company name(Y/Null).
Company name | Current Name Indicator |
---|---|
HERITAGE BUILDING SOCIETY LIMITED | |
HERITAGE BANK LIMITED | Y |
Australian Financial Services Licensee Information:
-
AFS licensee Number: 240984Start Date of The AFS Licensee: 2004-02-23The Country of The Current Principal Business Address: AustraliaAFS Licensee State: QLDAFS Licensee Postcode: 4350AFS Licensee Town: TOOWOOMBAAFS Licensee Latitude: -27.599743AFS Licensee Longitude: 151.903772The Licensee is Authorised to Provide under their licence: This licence authorises the licensee to carry on a financial services business to:~provide financial product advice for the following classes of financial products:~deposit and payment products including:~basic deposit products;~deposit products other than basic deposit products; and~non-cash payment products;~general insurance products;~life products including:~investment life insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds; and~life risk insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds;~retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997); and~financial products limited to:~miscellaneous financial risk products; and~deal in a financial product by:~issuing, applying for, acquiring, varying or disposing of a financial product in respect of the following classes of financial products:~deposit and payment products including:~basic deposit products;~deposit products other than basic deposit products; and~non-cash payment products;~retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997); and~financial products limited to:~miscellaneous financial risk products; and~applying for, acquiring, varying or disposing of a financial product on behalf of another person in respect of the following classes of products:~deposit and payment products including:~basic deposit products;~deposit products other than basic deposit products; and~non-cash payment products;~general insurance products;~life products including:~investment life insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds; and~life risk insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds;~interests in managed investment schemes including:~investor directed portfolio services;~retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997);~securities;~standard margin lending facility;~superannuation; and~financial products limited to:~miscellaneous financial risk products;~to retail and wholesale clients.
Australian Credit Licensee Information:
-
Credit Licensee Number: 240984Credit Licensee's Status: APPRCredit Licensee's State: QLDThe Start Date of The Credit Licensee: 2010-12-24Credit Licensee's Town: TOOWOOMBACredit Licensee Postcode: 4350Credit Licensee Latitude: -27.599743Credit Licensee Longitude: 151.903772Credit Licensee EDRS: AFCACredit Licensee Authorisations: This licence authorises the licensee to:~Engage in credit activities as a credit provider by:~carrying on a business of providing credit being credit the provision of which the National Credit Code applies to; and/or~being a credit provider under a credit contract; and/or~performing the obligations or exercising the rights of a credit provider in relation to a credit contract or proposed credit contract as the credit provider; and/or~providing credit assistance to a consumer which relates to a credit contract or proposed credit contract under which the licensee is or will be the credit provider; and/or~being a mortgagee under a mortgage that secures or will secure obligations under a credit contract under which the licensee is the credit provider; and/or~performing the obligations or exercising the rights of a mortgagee in relation to a mortgage or proposed mortgage which secures or will secure obligations under a credit contract under which the licensee is the credit provider; and/or~being a beneficiary under a guarantee that guarantees obligations under a credit contract under which the licensee is the credit provider; and/or~performing the obligations or exercising the rights of a beneficiary under a guarantee or proposed guarantee which guarantees obligations under a credit contract under which the licensee is the credit provider; and/or~carrying on a business of providing consumer leases; and/or~being a lessor under a consumer lease; and/or~providing credit assistance to a consumer in relation to a consumer lease or proposed consumer lease for which the licensee is the lessor; and/or~performing the obligations or exercising the rights of a lessor in relation to the consumer lease as the lessor
Financial Adviser Information:
Financial Adviser Name | Financial Adviser Status |
---|---|
TONY MCMAHON | Ceased |
PATRICIA MARY SYMONS | Ceased |
TRACEY GROSE | Ceased |
DEAN MICHAEL THOMPSON | Ceased |
TARKAN SIMITCIOGLU | Ceased |
ROSS CAMERON TULLY | Ceased |
DARREN JAMES STARR | Ceased |
TIMOTHY LESLIE HUGHES | Ceased |
Date of Registration: